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TSI REALISATIONS LIMITED

Company number 01573951

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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)
11 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2013 2.24B Administrator's progress report to 6 November 2013
11 Nov 2013 2.35B Notice of move from Administration to Dissolution on 6 November 2013
11 Sep 2013 2.40B Notice of appointment of replacement/additional administrator
11 Sep 2013 2.39B Notice of vacation of office by administrator
09 Sep 2013 2.40B Notice of appointment of replacement/additional administrator
09 Sep 2013 2.39B Notice of vacation of office by administrator
14 Jun 2013 2.24B Administrator's progress report to 12 May 2013
24 Jan 2013 2.16B Statement of affairs with form 2.14B
15 Jan 2013 F2.18 Notice of deemed approval of proposals
03 Jan 2013 2.17B Statement of administrator's proposal
29 Nov 2012 CERTNM Company name changed transworld specialties incorporated LIMITED\certificate issued on 29/11/12
  • RES15 ‐ Change company name resolution on 2012-11-26
20 Nov 2012 CONNOT Change of name notice
20 Nov 2012 AD01 Registered office address changed from Unit 1a the Sterling Centre Eastern Road Bracknell Berkshire RG12 2PW on 20 November 2012
16 Nov 2012 2.12B Appointment of an administrator
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-18
  • GBP 100
29 Nov 2011 AA Accounts for a small company made up to 31 March 2011
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Nov 2010 AA Accounts for a small company made up to 31 March 2010
03 Feb 2010 SH03 Purchase of own shares.
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Paul Andrew Heppner on 18 January 2010
02 Apr 2009 AA Accounts for a small company made up to 31 March 2008
26 Feb 2009 363a Return made up to 31/12/08; full list of members