T REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/07/1318 July 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 05/07/135 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2013 |
| 05/07/135 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/06/1321 June 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 04/02/134 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/12/2012 |
| 17/08/1217 August 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 02/08/122 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/06/2012:LIQ. CASE NO.1 |
| 26/03/1226 March 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 28/02/1228 February 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/02/1214 February 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 24/01/1224 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/01/1224 January 2012 | COMPANY NAME CHANGED TOBAR LIMITED CERTIFICATE ISSUED ON 24/01/12 |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM UNIT ONE THE OLD AERODROME WORLINGHAM BECCLES SUFFOLK NR34 7SP |
| 05/01/125 January 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008375,00008905,00009029 |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR SAMUEL LYLE FINLAY |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL FINLAY |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR SIMON ANTHONY PALMER |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PALMER |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR SAMUEL LYLE FINLAY |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TOBY TEMPLER |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR SIMON ANTHONY PALMER |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTHORPE |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE JENKINS |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MARSHALL |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH FABIAN / 05/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY TEMPLER / 05/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARTHORPE / 05/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE HELEN JENKINS / 05/07/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARTHORPE / 31/12/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY TEMPLER / 31/12/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE HELEN JENKINS / 31/12/2009 |
| 05/03/105 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MRS JOANNE ELIZABETH MARSHALL |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAMER |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED JOSEPHINE HELEN JENKINS |
| 03/06/093 June 2009 | DIRECTOR APPOINTED NICHOLAS CHARLES HAMER |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/09/089 September 2008 | DIRECTOR RESIGNED JOHN VAN HEUMEN |
| 17/06/0817 June 2008 | SECRETARY APPOINTED MR CHRISTOPHER JOSEPH FABIAN |
| 17/06/0817 June 2008 | SECRETARY RESIGNED STEPHEN HOBBS |
| 17/06/0817 June 2008 | DIRECTOR RESIGNED STEPHEN HOBBS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/08 FROM: THE OLD AERODROME, WORLINGHAM BECCLES SUFFOLK NR34 7SP |
| 23/04/0823 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0823 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR APPOINTED JOHN VAN HEUMEN |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED JOHN BARTHORPE |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: ST MARGARET HARLESTON NORFOLK IP20 0TB |
| 03/03/073 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/09/0613 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0613 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0613 September 2006 | COMPANYS OBLIGATIONS 01/09/06 |
| 13/09/0613 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: ELM HOUSE FARM ST. MARGARET SOUTH ELMHAM HARLESTON NORFOLK IP20 0PJ |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/02/068 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/05/059 May 2005 | SECRETARY RESIGNED |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/06/0212 June 2002 | SECRETARY RESIGNED |
| 12/06/0212 June 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/04/029 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/07/0022 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 07/03/967 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 24/02/9424 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 25/11/9125 November 1991 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 30/06/8930 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | REGISTERED OFFICE CHANGED ON 08/02/89 FROM: G OFFICE CHANGED 08/02/89 THE HAWK BRIDGE ST. HALESWORTH SUFFOLK IP19 8AD |
| 13/04/8813 April 1988 | CREDIT/RELIEF FROM DUTY CLAIM |
| 13/04/8813 April 1988 | WD 07/03/88 AD 28/01/88--------- � SI 900@1=900 � IC 100/1000 |
| 03/09/873 September 1987 | DIRECTOR RESIGNED |
| 03/09/873 September 1987 | DIRECTOR RESIGNED |
| 17/06/8717 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 17/06/8717 June 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 25/05/8725 May 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 25/05/8725 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 14/04/8714 April 1987 | GAZETTABLE DOCUMENT |
| 14/04/8714 April 1987 | MEMORANDUM OF ASSOCIATION |
| 04/02/874 February 1987 | COMPANY NAME CHANGED TOBAR TOY COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 04/02/87 |
| 04/02/874 February 1987 | COMPANY NAME CHANGED TOBAR LIMITED CERTIFICATE ISSUED ON 04/02/87 |
| 28/10/8528 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/01/85 |
| 28/07/8328 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 27/07/8327 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
| 26/07/8326 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/80 |
| 13/03/6913 March 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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