TBNN REALISATIONS LIMITED

Company number 06280641

Date	Type	Description	View / Download
11 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
09 Nov 2016	2.24B	Administrator's progress report to 23 September 2016	(21 pages)
09 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Nov 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
23 Sep 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
18 May 2016	2.16B	Statement of affairs with form 2.14B	(8 pages)
05 May 2016	2.23B	Result of meeting of creditors	(2 pages)
24 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-04	(4 pages)
24 Apr 2016	CONNOT	Change of name notice	(2 pages)
13 Apr 2016	2.17B	Statement of administrator's proposal	(40 pages)
08 Apr 2016	AD01	Registered office address changed from 12 Scotia Close Brackmills Industrial Estate Northampton NN4 7HR to Frp Advisory Llp, 2nd Floor 170 Edmund Street Birmingham West Midlands B3 2HB on 8 April 2016	(2 pages)
06 Apr 2016	2.12B	Appointment of an administrator	(1 page)
09 Nov 2015	TM01	Termination of appointment of Graeme Rodger Crawford Barclay as a director on 5 November 2015	(1 page)
09 Sep 2015	AA	Total exemption full accounts made up to 30 June 2015	(16 pages)
24 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	(6 pages)
11 Jun 2015	MR01	Registration of charge 062806410001, created on 8 June 2015	(35 pages)
27 Mar 2015	AD01	Registered office address changed from The Granary Bridge Farm Lower Road, Britford, Salisbury Wiltshire SP5 4DY to 12 Scotia Close Brackmills Industrial Estate Northampton NN4 7HR on 27 March 2015	(1 page)
22 Feb 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
08 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	(6 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(18 pages)
23 Jan 2014	AP01	Appointment of Mr Graeme Barclay as a director	(2 pages)
21 Jan 2014	AP01	Appointment of Mr Thomas Meikle Bennie as a director	(2 pages)
21 Jan 2014	AP01	Appointment of Mr Ciaran Fitzgerald as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Robert Wall as a director	(1 page)

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