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TFH REALISATIONS LIMITED

Company number 05177129

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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)
13 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2011 2.35B Notice of move from Administration to Dissolution on 6 October 2011
10 May 2011 2.24B Administrator's progress report to 7 April 2011
03 Feb 2011 F2.18 Notice of deemed approval of proposals
30 Nov 2010 2.16B Statement of affairs with form 2.14B
29 Nov 2010 2.17B Statement of administrator's proposal
14 Oct 2010 AD01 Registered office address changed from Wilmslow Way Handforth Wilmslow Cheshire SK9 3PE on 14 October 2010
13 Oct 2010 2.12B Appointment of an administrator
08 Oct 2010 CERTNM Company name changed total fitness holdings (uk) LIMITED\certificate issued on 08/10/10
  • RES15 ‐ Change company name resolution on 2010-10-08
08 Oct 2010 CONNOT Change of name notice
08 Oct 2010 AP01 Appointment of Mr Andrew Robert Fortune as a director
07 Oct 2010 TM01 Termination of appointment of James Pearson as a director
13 Sep 2010 AP01 Appointment of Mr James Lee Pearson as a director
13 Sep 2010 TM01 Termination of appointment of John Peers as a director
13 Sep 2010 TM01 Termination of appointment of Robin Johnson as a director
13 Sep 2010 AP01 Appointment of Mr Graham Hallworth as a director
03 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
Statement of capital on 2010-08-03
  • GBP 9,000
16 Jun 2010 TM01 Termination of appointment of Jonathan Jackson as a director
16 Jun 2010 TM02 Termination of appointment of Jonathan Jackson as a secretary
05 Feb 2010 AA Full accounts made up to 31 March 2009
30 Nov 2009 CH01 Director's details changed for Mr Jonathan Harvey Jackson on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Robin Gardner Johnson on 30 November 2009
30 Nov 2009 CH01 Director's details changed for John Brian Peers on 30 November 2009
30 Nov 2009 CH03 Secretary's details changed for Mr Jonathan Harvey Jackson on 30 November 2009
02 Sep 2009 363a Return made up to 12/07/09; full list of members