TMC REALISATIONS LIMITED

Company number 02546921

Date	Type	Description	View / Download
02 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
09 Nov 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
29 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Sep 2010	4.20	Statement of affairs with form 4.19	(9 pages)
29 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-22	(1 page)
03 Sep 2010	AD01	Registered office address changed from 1 Limes Road Egham Surrey TW20 9QT on 3 September 2010	(2 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-28	(2 pages)
11 Jun 2010	CONNOT	Change of name notice	(2 pages)
27 May 2010	TM01	Termination of appointment of Barbara Hanley as a director	(2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
23 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders Statement of capital on 2009-10-23 GBP 1,000	(7 pages)
23 Oct 2009	CH01	Director's details changed for Mr Trevor Morgan Cook on 9 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Barbara Suzanne Hanley on 9 October 2009	(2 pages)
27 Oct 2008	363a	Return made up to 09/10/08; full list of members	(5 pages)
27 Oct 2008	288c	Director's Change of Particulars / trevor cook / 08/10/2008 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 1 parklands, now: parklands; Area was: hardy close north holmwood, now: north holmwood; Country was: , now: united kingdom	(2 pages)
03 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
01 Nov 2007	288b	Secretary resigned	(1 page)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
29 Oct 2007	288a	New secretary appointed	(2 pages)
26 Oct 2007	363a	Return made up to 09/10/07; full list of members	(4 pages)
26 Oct 2007	353	Location of register of members	(1 page)
22 Feb 2007	287	Registered office changed on 22/02/07 from: heathrow business centre 65 high street egham surrey TW20 9EY	(1 page)
04 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(13 pages)
20 Oct 2006	363a	Return made up to 09/10/06; full list of members	(4 pages)

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