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TSL (REALISATIONS) LIMITED

Company number 00714652

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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)
23 Oct 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 July 2014
07 Aug 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 200
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
25 Jan 2012 AR01 Annual return made up to 31 October 2011 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
10 Dec 2010 TM02 Termination of appointment of Patricia Gillham as a secretary
04 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
12 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
06 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mrs Pauline Maria Williams on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Ali Kadri Kizilkaya on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Terrence William Gillham on 6 November 2009
03 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
31 Oct 2008 363a Return made up to 31/10/08; full list of members
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
07 Nov 2007 363s Return made up to 31/10/07; full list of members
  • 363(287) ‐ Registered office changed on 07/11/07
  • 363(288) ‐ Director's particulars changed
28 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Jan 2007 363s Return made up to 31/10/06; full list of members
15 Mar 2006 AA Total exemption full accounts made up to 31 March 2005
14 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Distrubtion abd rights 27/07/04