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TT REALISATIONS LIMITED

Company number 05494877

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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)
23 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2015	2.24B	Administrator's progress report to 14 January 2015	View PDF Administrator's progress report to 14 January 2015 - link opens in a new window - 13 pages (13 pages)
23 Jan 2015	2.35B	Notice of move from Administration to Dissolution on 14 January 2015	View PDF Notice of move from Administration to Dissolution on 14 January 2015 - link opens in a new window - 13 pages (13 pages)
31 Oct 2014	CERTNM	Company name changed tempered tools LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-09-01	View PDF Company name changed tempered tools LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-09-01 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-09-01 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	2.24B	Administrator's progress report to 21 July 2014	View PDF Administrator's progress report to 21 July 2014 - link opens in a new window - 24 pages (24 pages)
19 Aug 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
09 Apr 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
24 Mar 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
27 Jan 2014	AD01	Registered office address changed from PO Box 17 Effingham Street Sheffield South Yorkshire S4 7YP on 27 January 2014	View PDF Registered office address changed from PO Box 17 Effingham Street Sheffield South Yorkshire S4 7YP on 27 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 Nov 2013	AA		View PDF - link opens in a new window - 6 pages (6 pages)
20 Nov 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
10 Oct 2013	MR01	Registration of charge 054948770008, created on 8 October 2013	View PDF Registration of charge 054948770008, created on 8 October 2013 - link opens in a new window - 41 pages (41 pages)
25 Sep 2013	TM01	Termination of appointment of Douglas Maxwell as a director on 2 September 2013	View PDF Termination of appointment of Douglas Maxwell as a director on 2 September 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 55,000	View PDF Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 55,000 - link opens in a new window - 6 pages (6 pages)
25 Mar 2013	AP01	Appointment of Mr Antony Egley as a director on 15 March 2013	View PDF Appointment of Mr Antony Egley as a director on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	TM01	Termination of appointment of Clive Fletcher as a director on 10 January 2013	View PDF Termination of appointment of Clive Fletcher as a director on 10 January 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	AA		View PDF - link opens in a new window - 7 pages (7 pages)
02 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	CERTNM	Company name changed the tempered spring company LIMITED\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-03-02	View PDF Company name changed the tempered spring company LIMITED\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-03-02 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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