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TSI REALISATIONS LIMITED

Company number 05051248

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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)
03 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 11 pages (11 pages)
24 Nov 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 13 pages (13 pages)
24 Nov 2017	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
29 Jun 2017	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)
22 Jun 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
06 Jun 2017	AD01	Registered office address changed from 1 Oakland Mews Owen Sivell Close Liskeard Cornwall PL14 3UX England to C/O EX2 5FD Ground Floor Vantage Point, Woodwater Park Pynes Hill Exeter EX2 5FD on 6 June 2017	View PDF Registered office address changed from 1 Oakland Mews Owen Sivell Close Liskeard Cornwall PL14 3UX England to C/O EX2 5FD Ground Floor Vantage Point, Woodwater Park Pynes Hill Exeter EX2 5FD on 6 June 2017 - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 7 pages (7 pages)
26 May 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
26 May 2017	CERTNM	Company name changed the sunday independent LIMITED\certificate issued on 26/05/17 CONNOT ‐ Change of name notice	View PDF Company name changed the sunday independent LIMITED\certificate issued on 26/05/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
11 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-18 - link opens in a new window - 4 pages (4 pages)
03 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
09 Sep 2016	TM01	Termination of appointment of Brian Gilroy Doel as a director on 13 August 2016	View PDF Termination of appointment of Brian Gilroy Doel as a director on 13 August 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
06 Jul 2015	AD01	Registered office address changed from Little Court Tavistock Road Yelverton Devon PL20 6EF to 1 Oakland Mews Owen Sivell Close Liskeard Cornwall PL14 3UX on 6 July 2015	View PDF Registered office address changed from Little Court Tavistock Road Yelverton Devon PL20 6EF to 1 Oakland Mews Owen Sivell Close Liskeard Cornwall PL14 3UX on 6 July 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
12 Aug 2014	TM02	Termination of appointment of Susan Ruth Yates as a secretary on 11 August 2014	View PDF Termination of appointment of Susan Ruth Yates as a secretary on 11 August 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AP03	Appointment of Mrs Susan Ruth Yates as a secretary on 11 August 2014	View PDF Appointment of Mrs Susan Ruth Yates as a secretary on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AP01	Appointment of Mrs Susan Ruth Yates as a director on 11 August 2014	View PDF Appointment of Mrs Susan Ruth Yates as a director on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 28 April 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 May 2014	AD01	Registered office address changed from the Old Court House Union Road Farnham Surrey GU9 7PT on 19 May 2014	View PDF Registered office address changed from the Old Court House Union Road Farnham Surrey GU9 7PT on 19 May 2014 - link opens in a new window - 1 page (1 page)

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