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T M REALISATIONS 2012 LIMITED

Company number 04111580

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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)
19 May 2013 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2013 2.35B Notice of move from Administration to Dissolution on 10 January 2013
25 Jan 2013 2.24B Administrator's progress report to 11 January 2013
08 Aug 2012 2.24B Administrator's progress report to 11 July 2012
21 Mar 2012 F2.18 Notice of deemed approval of proposals
06 Mar 2012 2.17B Statement of administrator's proposal
23 Feb 2012 2.16B Statement of affairs with form 2.14B
20 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-17
20 Feb 2012 CONNOT Change of name notice
07 Feb 2012 1.4 Notice of completion of voluntary arrangement
07 Feb 2012 AD01 Registered office address changed from West House Kings Cross Road Halifax West Yorkshire HX1 1EB on 7 February 2012
18 Jan 2012 2.12B Appointment of an administrator
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
16 Mar 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 February 2011
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 100
26 Aug 2010 CH01 Director's details changed for Mr Simon Laurie Denton on 4 August 2010
26 Aug 2010 CH01 Director's details changed for Martin Thornton on 4 August 2010
26 Aug 2010 CH01 Director's details changed for Mr Simon Laurie Denton on 4 August 2010
26 Aug 2010 CH01 Director's details changed for Anthony Mark Boulger on 4 August 2010
26 Aug 2010 CH03 Secretary's details changed for Mr Simon Laurie Denton on 4 August 2010
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Mar 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect