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TIL (REALISATIONS) LIMITED

Company number 05496118

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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)
07 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
11 Feb 2010 4.68 Liquidators' statement of receipts and payments to 3 February 2010
04 Feb 2009 2.24B Administrator's progress report to 15 January 2009
04 Feb 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
26 Sep 2008 2.23B Result of meeting of creditors
08 Sep 2008 2.17B Statement of administrator's proposal
04 Sep 2008 2.16B Statement of affairs with form 2.14B
01 Aug 2008 CERTNM Company name changed teal international LIMITED\certificate issued on 05/08/08
24 Jul 2008 287 Registered office changed on 24/07/2008 from 6 forest road loughborough leicestershire LE11 3 np
23 Jul 2008 2.12B Appointment of an administrator
14 Jul 2008 288b Appointment Terminated Director alan carpenter
14 Jul 2008 288b Appointment Terminated Director stephen fry
19 Oct 2007 395 Particulars of mortgage/charge
08 Aug 2007 363s Return made up to 30/06/07; no change of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 May 2006
10 Oct 2006 88(2)R Ad 20/07/05--------- £ si 499900@1
10 Oct 2006 123 Nc inc already adjusted 20/07/06
10 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2006 363s Return made up to 30/06/06; full list of members
20 Jun 2006 395 Particulars of mortgage/charge
26 Jul 2005 225 Accounting reference date shortened from 30/06/06 to 31/05/06
21 Jul 2005 288a New director appointed
21 Jul 2005 288a New director appointed