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TML REALISATIONS LIMITED

Company number 04796119

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2011 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2011 2.35B Notice of move from Administration to Dissolution on 12 February 2011
21 Sep 2010 2.24B Administrator's progress report to 24 August 2010
13 Aug 2010 CERTNM Company name changed team modena LIMITED\certificate issued on 13/08/10
  • RES15 ‐ Change company name resolution on 2010-06-16
23 Jun 2010 CONNOT Change of name notice
12 May 2010 2.17B Statement of administrator's proposal
26 Apr 2010 2.17B Statement of administrator's proposal
09 Apr 2010 2.16B Statement of affairs with form 2.14B
18 Mar 2010 AD01 Registered office address changed from 2 Blenheim Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RS on 18 March 2010
05 Mar 2010 2.12B Appointment of an administrator
18 Jan 2010 TM01 Termination of appointment of Graham Schultz as a director
18 Jan 2010 TM02 Termination of appointment of Debra Schultz as a secretary
07 Jan 2010 AR01 Annual return made up to 12 June 2009 with full list of shareholders
19 Jun 2009 363a Return made up to 11/06/09; full list of members
18 Jun 2009 190 Location of debenture register
18 Jun 2009 353 Location of register of members
18 Jun 2009 287 Registered office changed on 18/06/2009 from hanover house turnpike road cressex business park high wycombe buckinghamshire HP12 3RS
20 May 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 11/06/08; full list of members
19 Jun 2008 190 Location of debenture register
19 Jun 2008 287 Registered office changed on 19/06/2008 from blenheim road cressex business park high wycombe buckinghamshire HP12 3RS
19 Jun 2008 353 Location of register of members
29 Apr 2008 363a Return made up to 11/06/07; full list of members; amend
29 Apr 2008 363a Return made up to 11/06/06; full list of members; amend