TBH REALISATIONS LIMITED

Company number 04203721

Date	Type	Description	View / Download
30 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2012	2.35B	Notice of move from Administration to Dissolution on 26 June 2012	(17 pages)
26 Mar 2012	F2.18	Notice of deemed approval of proposals	(1 page)
28 Feb 2012	2.17B	Statement of administrator's proposal	(70 pages)
14 Feb 2012	2.16B	Statement of affairs with form 2.14B	(5 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-23	(2 pages)
24 Jan 2012	CONNOT	Change of name notice	(2 pages)
06 Jan 2012	AD01	Registered office address changed from Unit 1 the Old Aerodrome Worlingham Beccles Suffolk NR34 7SP on 6 January 2012	(2 pages)
05 Jan 2012	2.12B	Appointment of an administrator	(1 page)
27 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders Statement of capital on 2011-04-27 GBP 408	(4 pages)
11 Mar 2011	AP01	Appointment of Mr Samuel Lyle Finlay as a director	(2 pages)
11 Mar 2011	AP01	Appointment of Mr Simon Anthony Palmer as a director	(2 pages)
11 Mar 2011	TM01	Termination of appointment of Simon Palmer as a director	(1 page)
11 Mar 2011	TM01	Termination of appointment of Samuel Finlay as a director	(1 page)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(40 pages)
10 Feb 2011	CH03	Secretary's details changed for Mr Christopher Joseph Fabian on 10 February 2011	(1 page)
10 Feb 2011	AP01	Appointment of Mr Samuel Lyle Finlay as a director	(2 pages)
10 Feb 2011	TM01	Termination of appointment of Toby Templer as a director	(1 page)
10 Feb 2011	AP01	Appointment of Mr Simon Anthony Palmer as a director	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Joanne Marshall as a director	(1 page)
30 Nov 2010	AA	Full accounts made up to 30 June 2010	(13 pages)
23 Aug 2010	CH01	Director's details changed for Mr Toby Templer on 23 August 2010	(2 pages)
29 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(8 pages)
11 Jan 2010	AP01	Appointment of Mrs Joanne Elizabeth Marshall as a director	(2 pages)
07 Jan 2010	TM01	Termination of appointment of Nicholas Hamer as a director	(1 page)