Companies House does not verify the accuracy of the information filed

Advanced company search

TSS REALISATIONS LIMITED

Company number 03765755

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)
07 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
01 Mar 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
03 Sep 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
03 Aug 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AD01	Registered office address changed from Church House 13-15 Regent Street Nottingham Nottinghamshire NG1 5BS to 22 Regent Street Nottingham NG1 5BQ on 15 June 2020	View PDF Registered office address changed from Church House 13-15 Regent Street Nottingham Nottinghamshire NG1 5BS to 22 Regent Street Nottingham NG1 5BQ on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	TM02	Termination of appointment of Mark Graves as a secretary on 30 July 2019	View PDF Termination of appointment of Mark Graves as a secretary on 30 July 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2020	TM01	Termination of appointment of Michael Wells as a director on 30 July 2019	View PDF Termination of appointment of Michael Wells as a director on 30 July 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2020	TM01	Termination of appointment of Frank Rodney Graves as a director on 30 July 2019	View PDF Termination of appointment of Frank Rodney Graves as a director on 30 July 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2020	TM01	Termination of appointment of David Stanley Wells as a director on 30 July 2019	View PDF Termination of appointment of David Stanley Wells as a director on 30 July 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2020	TM01	Termination of appointment of Mark Graves as a director on 30 July 2019	View PDF Termination of appointment of Mark Graves as a director on 30 July 2019 - link opens in a new window - 1 page (1 page)
16 Mar 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
27 Oct 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 64 pages (64 pages)
01 Oct 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
20 Aug 2019	AD01	Registered office address changed from 1a Wharfside Mews Carre Street Sleaford NG34 7TR United Kingdom to Church House 13-15 Regent Street Nottingham Nottinghamshire NG1 5BS on 20 August 2019	View PDF Registered office address changed from 1a Wharfside Mews Carre Street Sleaford NG34 7TR United Kingdom to Church House 13-15 Regent Street Nottingham Nottinghamshire NG1 5BS on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-30 - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	CH01	Director's details changed for Mr Michael Wells on 29 July 2019	View PDF Director's details changed for Mr Michael Wells on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	CH01	Director's details changed for Mr David Stanley Wells on 29 July 2019	View PDF Director's details changed for Mr David Stanley Wells on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	CH01	Director's details changed for Mr Mark Graves on 29 July 2019	View PDF Director's details changed for Mr Mark Graves on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	CH01	Director's details changed for Mr Frank Rodney Graves on 29 July 2019	View PDF Director's details changed for Mr Frank Rodney Graves on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	CH03	Secretary's details changed for Mr Mark Graves on 29 July 2019	View PDF Secretary's details changed for Mr Mark Graves on 29 July 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AD01	Registered office address changed from 1a Carre Street Sleaford NG34 7TR England to 1a Wharfside Mews Carre Street Sleaford NG34 7TR on 30 July 2019	View PDF Registered office address changed from 1a Carre Street Sleaford NG34 7TR England to 1a Wharfside Mews Carre Street Sleaford NG34 7TR on 30 July 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - 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?