TA REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1130 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/05/1117 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/05/116 May 2011 | TERMINATE SEC APPOINTMENT |
| 06/05/116 May 2011 | TERMINATE DIR APPOINTMENT |
| 04/05/114 May 2011 | APPLICATION FOR STRIKING-OFF |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCOURT |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCOURT |
| 16/12/1016 December 2010 | COMPANY NAME CHANGED THOMAS AUTOMATICS LIMITED CERTIFICATE ISSUED ON 16/12/10 |
| 16/12/1016 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/1014 December 2010 | CHANGE OF NAME 10/12/2010 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/05/1010 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MCCOURT / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARTIN LLOYD / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MCCOURT / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOUNSFIELD EDMUNDSON / 05/10/2009 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | AUDITOR'S RESIGNATION |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LLOYD / 05/10/2007 |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | COMPANY NAME CHANGED THOMAS AUTOMATION LIMITED CERTIFICATE ISSUED ON 09/07/07 |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: G OFFICE CHANGED 05/07/07 THOMAS AUTOMATICS BISHOP MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RE |
| 25/05/0725 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/06/0528 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/06/0216 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | AUDITOR'S RESIGNATION |
| 08/05/028 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/013 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 03/05/953 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 12/07/9412 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 10/05/9410 May 1994 | |
| 10/05/9410 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | REGISTERED OFFICE CHANGED ON 10/05/94 |
| 21/01/9421 January 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 08/12/938 December 1993 | NEW SECRETARY APPOINTED |
| 08/12/938 December 1993 | DIRECTOR RESIGNED |
| 08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | SECRETARY RESIGNED |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/06/939 June 1993 | |
| 09/06/939 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 09/06/939 June 1993 | REGISTERED OFFICE CHANGED ON 09/06/93 |
| 21/10/9221 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | |
| 12/05/9212 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/06/912 June 1991 | |
| 02/06/912 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | REGISTERED OFFICE CHANGED ON 09/11/90 FROM: G OFFICE CHANGED 09/11/90 BISHOP MEADOW ROAD LOUGHBROUGH LEICESTERSHIRE LE11 ORE |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/07/9011 July 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/895 February 1989 | |
| 05/02/895 February 1989 | |
| 05/02/895 February 1989 | Resolutions |
| 05/02/895 February 1989 | ADOPT MEM AND ARTS 240189 |
| 02/02/892 February 1989 | |
| 19/01/8919 January 1989 | COMPANY NAME CHANGED CANDIDSHIELD LIMITED CERTIFICATE ISSUED ON 20/01/89 |
| 16/01/8916 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/01/8916 January 1989 | REGISTERED OFFICE CHANGED ON 16/01/89 FROM: G OFFICE CHANGED 16/01/89 183-185 BERMONDSEY STREET LONDON |
| 16/01/8916 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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