Companies House does not verify the accuracy of the information filed

Advanced company search

TSM REALISATIONS LIMITED

Company number 03065487

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
18 Feb 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2012	2.24B	Administrator's progress report to 21 August 2012	View PDF Administrator's progress report to 21 August 2012 - link opens in a new window - 13 pages (13 pages)
16 May 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 - 9 pages (9 pages)
23 Apr 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 22 pages (22 pages)
05 Apr 2012	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 18 pages (18 pages)
07 Mar 2012	CERTNM	Company name changed taybar security management LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-02-23	View PDF Company name changed taybar security management LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-02-23 - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
02 Mar 2012	AD01	Registered office address changed from C/O C/O Griffin & King 26-28 Goodall Street Walsall West Midlands WS1 1QL England on 2 March 2012	View PDF Registered office address changed from C/O C/O Griffin & King 26-28 Goodall Street Walsall West Midlands WS1 1QL England on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AD01	Registered office address changed from 11 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF on 24 February 2012	View PDF Registered office address changed from 11 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF on 24 February 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
15 Aug 2011	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 - 5 pages (5 pages)
28 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders Statement of capital on 2011-06-28 GBP 100	View PDF Annual return made up to 1 June 2011 with full list of shareholders Statement of capital on 2011-06-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
04 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
15 Jul 2010	TM01	Termination of appointment of Robert Jones as a director	View PDF Termination of appointment of Robert Jones as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	CH01	Director's details changed for Stephen Leonard Taylor on 1 June 2010	View PDF Director's details changed for Stephen Leonard Taylor on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Catherine Jeanette Judith Taylor on 1 June 2010	View PDF Director's details changed for Catherine Jeanette Judith Taylor on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Robert Haydn Jones on 1 June 2010	View PDF Director's details changed for Robert Haydn Jones on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
22 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?