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TMB (REALISATIONS) LIMITED

Company number 04141966

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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)
27 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2009 2.35B Notice of move from Administration to Dissolution on 19 November 2009
15 Oct 2009 AD01 Registered office address changed from 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER on 15 October 2009
21 Jul 2009 2.24B Administrator's progress report to 18 June 2009
21 Jul 2009 2.31B Notice of extension of period of Administration
19 Jun 2009 2.31B Notice of extension of period of Administration
17 Jan 2009 2.24B Administrator's progress report to 18 December 2008
19 Sep 2008 2.16B Statement of affairs with form 2.14B
22 Aug 2008 CERTNM Company name changed truly madly baby LIMITED\certificate issued on 26/08/08
23 Jul 2008 2.17B Statement of administrator's proposal
26 Jun 2008 2.12B Appointment of an administrator
25 Jun 2008 287 Registered office changed on 25/06/2008 from lok'n'store house etheridge avenue brinklow milton keynes bucks MK10 0BD
12 Nov 2007 363a Return made up to 17/12/06; full list of members
11 May 2007 287 Registered office changed on 11/05/07 from: unit 2 reaymer close leamore lane bloxwich walsall west midlands WS2 7QZ
25 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Feb 2007 287 Registered office changed on 13/02/07 from: the lock n store etheridge avenue brinklow milton keynes MK10 0BB
15 Dec 2006 287 Registered office changed on 15/12/06 from: 52 high street pinner middlesex HA5 5PW
15 Dec 2006 88(2)R Ad 28/11/06--------- £ si 96@1=96 £ ic 100/196
15 Dec 2006 288a New director appointed
15 Dec 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06
15 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2006 288b Director resigned
15 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2006 AA Total exemption full accounts made up to 31 July 2005