TSI REALISATIONS LIMITED
Company Documents
Date | Description |
---|---|
29/06/1729 June 2017 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
22/06/1722 June 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
06/06/176 June 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 1 OAKLAND MEWS OWEN SIVELL CLOSE LISKEARD CORNWALL PL14 3UX ENGLAND |
26/05/1726 May 2017 | COMPANY NAME CHANGED THE SUNDAY INDEPENDENT LIMITED CERTIFICATE ISSUED ON 26/05/17 |
26/05/1726 May 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010710,00006473 |
11/05/1711 May 2017 | CHANGE OF NAME 18/04/2017 |
03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
22/12/1622 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOEL |
23/02/1623 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
30/12/1530 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM LITTLE COURT TAVISTOCK ROAD YELVERTON DEVON PL20 6EF |
03/03/153 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN YATES |
11/08/1411 August 2014 | DIRECTOR APPOINTED MRS SUSAN RUTH YATES |
11/08/1411 August 2014 | SECRETARY APPOINTED MRS SUSAN RUTH YATES |
09/06/149 June 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 100 |
09/06/149 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM THE OLD COURT HOUSE UNION ROAD FARNHAM SURREY GU9 7PT |
14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND TINDLE |
14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN YATES |
14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WENDY CRAIG |
24/02/1424 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
21/02/1321 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
16/01/1316 January 2013 | DIRECTOR APPOINTED MRS SUSAN RUTH YATES |
11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN GILROY DOEL / 24/09/2012 |
25/09/1225 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN RUTH YATES / 24/09/2012 |
25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 24/09/2012 |
25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 24/09/2012 |
01/05/121 May 2012 | AUDITOR'S RESIGNATION |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
05/03/125 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
21/02/1121 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
12/11/1012 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
24/02/1024 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
03/04/093 April 2009 | APPOINTMENT TERMINATED SECRETARY COLIN CHRISTMAS |
03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN CHRISTMAS |
25/03/0925 March 2009 | SECRETARY APPOINTED SUSAN RUTH YATES |
06/03/096 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
24/12/0824 December 2008 | DIRECTOR APPOINTED WENDY DIANE CRAIG |
19/03/0819 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN CHRISTMAS / 17/03/2008 |
03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM BETHUNE HOUSE, 88 WEST STREET FARNHAM SURREY GU9 7EP |
25/02/0825 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
14/08/0714 August 2007 | SECTION 394 |
22/02/0722 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
17/03/0617 March 2006 | RETURN MADE UP TO 20/02/06; NO CHANGE OF MEMBERS |
28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
21/03/0521 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
13/03/0413 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
13/03/0413 March 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
13/03/0413 March 2004 | DIRECTOR RESIGNED |
13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
13/03/0413 March 2004 | SECRETARY RESIGNED |
20/02/0420 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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