TOMGRAND REALISATIONS LIMITED

Company number 05823679

Date	Type	Description	View / Download
13 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2010	4.68	Liquidators' statement of receipts and payments to 18 December 2009	(5 pages)
09 Jan 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
04 Nov 2009	4.68	Liquidators' statement of receipts and payments to 24 October 2009	(5 pages)
07 Sep 2009	287	Registered office changed on 07/09/2009 from c/o kroll wellington plaza 31 wellington street leeds LS1 4DL	(1 page)
08 Jun 2009	4.68	Liquidators' statement of receipts and payments to 24 April 2009	(9 pages)
23 Sep 2008	CERTNM	Company name changed morgandt distribution LIMITED\certificate issued on 23/09/08	(2 pages)
10 May 2008	4.20	Statement of affairs with form 4.19
10 May 2008	600	Appointment of a voluntary liquidator	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from 7 back hill london EC1R 5EN	(1 page)
10 Aug 2007	287	Registered office changed on 10/08/07 from: one south place london EC2M 2WG	(1 page)
20 Jun 2007	363a	Return made up to 22/05/07; full list of members	(2 pages)
09 Aug 2006	88(2)R	Ad 29/07/06--------- £ si 1229999@1=1229999 £ ic 1/1230000	(2 pages)
09 Aug 2006	123	Nc inc already adjusted 29/07/06	(1 page)
09 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Jul 2006	288a	New director appointed	(2 pages)
14 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 2006	287	Registered office changed on 14/07/06 from: 1 mitchell lane bristol BS1 6BU	(1 page)
11 Jul 2006	MA	Memorandum and Articles of Association	(23 pages)
04 Jul 2006	CERTNM	Company name changed quickmarker LIMITED\certificate issued on 04/07/06	(2 pages)
30 Jun 2006	288b	Director resigned	(1 page)
30 Jun 2006	288b	Secretary resigned	(1 page)
22 May 2006	NEWINC	Incorporation	(17 pages)