T J H REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/06/1317 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/06/1317 June 2013 | COMPANY NAME CHANGED T J HAYES & SON LIMITED CERTIFICATE ISSUED ON 17/06/13 |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 3 MAES Y COED CORNIST FLINT FLINTSHIRE CH6 5HN |
| 07/06/137 June 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/06/137 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/06/137 June 2013 | STATEMENT OF AFFAIRS/4.19 |
| 13/02/1313 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/02/132 February 2013 | DISS40 (DISS40(SOAD)) |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 20/02/1220 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 20/02/1220 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/02/1217 February 2012 | SAIL ADDRESS CREATED |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/03/1110 March 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/02/1023 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTEN LEE JAMES HAYES / 25/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE JAMES HAYES / 25/01/2010 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/04/071 April 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: G OFFICE CHANGED 25/07/05 3 MAES Y COED CORNIST FLINT FLINTSHIRE CH6 5HN |
| 23/07/0523 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0523 July 2005 | NC INC ALREADY ADJUSTED 29/06/05 |
| 23/07/0523 July 2005 | NC INC ALREADY ADJUSTED 29/06/05 |
| 23/07/0523 July 2005 | REGISTERED OFFICE CHANGED ON 23/07/05 FROM: G OFFICE CHANGED 23/07/05 CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 23/07/0523 July 2005 | NEW SECRETARY APPOINTED |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | DIRECTOR RESIGNED |
| 23/07/0523 July 2005 | SECRETARY RESIGNED |
| 23/07/0523 July 2005 | S366A DISP HOLDING AGM 29/06/05 |
| 23/07/0523 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0523 July 2005 | NC INC ALREADY ADJUSTED 29/06/05 |
| 23/07/0523 July 2005 | � NC 3000/4000 29/06/0 |
| 23/07/0523 July 2005 | � NC 1000/2000 29/06/0 |
| 23/07/0523 July 2005 | � NC 2000/3000 29/06/0 |
| 23/07/0523 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/0529 June 2005 | COMPANY NAME CHANGED SUPERB CONSULTANTS LIMITED CERTIFICATE ISSUED ON 29/06/05 |
| 25/01/0525 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company