T MOTORS REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Final Gazette dissolved following liquidation |
| 18/06/2518 June 2025 | Final Gazette dissolved following liquidation |
| 18/03/2518 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 02/03/242 March 2024 | Liquidators' statement of receipts and payments to 2024-01-12 |
| 10/03/2310 March 2023 | Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House, 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2023-03-10 |
| 02/03/232 March 2023 | Certificate of change of name |
| 02/03/232 March 2023 | Change of name notice |
| 01/02/231 February 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Appointment of a voluntary liquidator |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Statement of affairs |
| 19/01/2319 January 2023 | Registered office address changed from Tattershall Way Fairfield Industrial Estate Louth Lincolnshire LN11 0YZ United Kingdom to Wilkin Chapman Business Solutions Limited Cartergate House, 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2023-01-19 |
| 19/12/2219 December 2022 | Satisfaction of charge 015608990012 in full |
| 19/12/2219 December 2022 | Satisfaction of charge 015608990011 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015608990013 |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | PREVEXT FROM 29/12/2018 TO 31/12/2018 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 06/03/196 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/02/1926 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015608990012 |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015608990011 |
| 03/12/183 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | CURRSHO FROM 30/12/2018 TO 29/12/2018 |
| 28/09/1828 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 06/03/186 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 6 |
| 06/03/186 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 015608990010 |
| 03/03/183 March 2018 | DISS40 (DISS40(SOAD)) |
| 28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/02/1827 February 2018 | FIRST GAZETTE |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 22/09/1722 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 08/07/178 July 2017 | DIRECTOR APPOINTED MISS GAIL MARIE SMITH |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GAIL SMITH |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, SECRETARY GAIL SMITH |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 30/08/1630 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MISS GAIL MARIE SMITH |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WAGSTAFFE |
| 15/09/1515 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015608990010 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR RICHARD ANTONY WAGSTAFFE |
| 02/09/132 September 2013 | SECRETARY APPOINTED MISS GAIL MARIE SMITH |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROBERTS |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WENDY WALSH |
| 18/06/1218 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERTS / 01/01/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY WALSH / 01/01/2010 |
| 24/05/1024 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERTS / 01/01/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS WALSH / 01/01/2010 |
| 02/07/092 July 2009 | SECRETARY APPOINTED CHRISTOPHER ROBERTS |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED SECRETARY SAMANTHA MAHER |
| 19/06/0919 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERTS / 16/02/2009 |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/072 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | SECRETARY RESIGNED |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | £ IC 15000/7500 28/04/04 £ SR 7500@1=7500 |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/04/047 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/045 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/031 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/012 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | SECT 743 05/05/99 |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 21/07/9821 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/981 June 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/12/9611 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/963 June 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9615 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/06/9327 June 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/07/9125 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/8912 July 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 19/04/8919 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8829 June 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 23/06/8723 June 1987 | DIRECTOR RESIGNED |
| 17/06/8717 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 17/06/8717 June 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 28/06/8628 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 28/06/8628 June 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 06/04/826 April 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/82 |
| 17/08/8117 August 1981 | NEW SECRETARY APPOINTED |
| 12/05/8112 May 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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