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TFS REALISATIONS LIMITED

Company number 00415893

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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)
03 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	CH03	Secretary's details changed for Mr Roger Michael Sewell on 20 November 2013	View PDF Secretary's details changed for Mr Roger Michael Sewell on 20 November 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2013	AD01	Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 29 November 2013	View PDF Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 29 November 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	CERTNM	Company name changed twickenham film studios LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2012-07-31 NM01 ‐ Change of name by resolution	View PDF Company name changed twickenham film studios LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2012-07-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 May 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders Statement of capital on 2013-05-14 GBP 568,650	View PDF Annual return made up to 18 December 2012 with full list of shareholders Statement of capital on 2013-05-14 GBP 568,650 - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 13 pages (13 pages)
03 Dec 2012	TM01	Termination of appointment of Bruce Grakal as a director	View PDF Termination of appointment of Bruce Grakal as a director - link opens in a new window - 1 page (1 page)
03 Dec 2012	TM01	Termination of appointment of Malek Akkad as a director	View PDF Termination of appointment of Malek Akkad as a director - link opens in a new window - 1 page (1 page)
09 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2012	AP02	Appointment of Centennial Management Nv as a director	View PDF Appointment of Centennial Management Nv as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	2.24B	Administrator's progress report to 10 August 2012	View PDF Administrator's progress report to 10 August 2012 - link opens in a new window - 20 pages (20 pages)
15 Aug 2012	2.32B	Notice of end of Administration	View PDF Notice of end of Administration - link opens in a new window - 20 pages (20 pages)
27 Apr 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 41 pages (41 pages)
27 Apr 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 40 pages (40 pages)
11 Apr 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 77 pages (77 pages)
28 Mar 2012	AD01	Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 28 March 2012	View PDF Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AD01	Registered office address changed from Twickenham Film Studios the Barons St Margaret's Twickenham Middx TW1 2AW England on 27 March 2012	View PDF Registered office address changed from Twickenham Film Studios the Barons St Margaret's Twickenham Middx TW1 2AW England on 27 March 2012 - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
27 Mar 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)

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