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TCL REALISATIONS LIMITED

Company number 04239410

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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)
14 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2011 2.35B Notice of move from Administration to Dissolution on 7 June 2011
10 Jan 2011 2.24B Administrator's progress report to 9 December 2010
12 Oct 2010 F2.18 Notice of deemed approval of proposals
09 Sep 2010 AD01 Registered office address changed from Unit 11 Aquarium 1-7 King Street Reading Berks RG1 2AN on 9 September 2010
27 Aug 2010 CERTNM Company name changed trinity convergence LIMITED\certificate issued on 27/08/10
  • RES15 ‐ Change company name resolution on 2010-08-24
27 Aug 2010 CONNOT Change of name notice
13 Aug 2010 2.16B Statement of affairs with form 2.14B
30 Jun 2010 AD01 Registered office address changed from 80 Mount Street Nottingham Nottinghamshire NG1 6HH on 30 June 2010
22 Jun 2010 2.12B Appointment of an administrator
28 Apr 2010 TM01 Termination of appointment of Mike Ederle as a director
02 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 22/06/09; full list of members
08 Apr 2009 288a Director appointed mr david thomas brown
09 Dec 2008 288b Appointment Terminated Director ajit pendse
20 Nov 2008 AA Accounts for a small company made up to 31 December 2007
02 Jul 2008 363a Return made up to 22/06/08; full list of members
05 Jun 2008 288b Appointment Terminated Director brian lees
27 Dec 2007 AA Accounts for a small company made up to 31 December 2006
26 Jun 2007 363a Return made up to 22/06/07; full list of members
06 Mar 2007 395 Particulars of mortgage/charge
17 Feb 2007 395 Particulars of mortgage/charge
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge
19 Oct 2006 AA Accounts for a small company made up to 31 December 2005