TBD REALISATION 2017 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/09/1814 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/08/186 August 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008711 |
| 23/03/1823 March 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 21/11/1721 November 2017 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/11/173 November 2017 | COMPANY NAME CHANGED TYRE BAY DIRECT LIMITED CERTIFICATE ISSUED ON 03/11/17 |
| 03/11/173 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/1726 October 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM SAXON HOUSE LITTLE FORGE ROAD REDDITCH WORCESTERSHIRE B98 7SF |
| 25/09/1725 September 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008711 |
| 30/06/1730 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NEAL STOTE |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MRS SALLY WRIGHT |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY WRIGHT |
| 05/04/165 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ANN STOTE / 23/03/2016 |
| 19/11/1519 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/05/151 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ANN WRIGHT / 08/01/2015 |
| 01/05/151 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH ANN STOTE / 08/01/2015 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY STOTE / 08/01/2015 |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM THE PADDOCKS MAPPLEBOROUGH GREEN WARWICKSHIRE B80 7DJ |
| 03/11/143 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL JAMES STOTE / 11/09/2014 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY STOTE / 12/03/2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/10/1325 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY STOTE / 09/09/2013 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER STOTE |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/11/1220 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH STOTE / 23/04/2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/10/1125 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 16/05/1116 May 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/01/105 January 2010 | DIRECTOR APPOINTED SALLY STOTE |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID STOTE / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL JAMES STOTE / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH STOTE / 09/12/2009 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/03/096 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/02/0924 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/12/085 December 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/08/0511 August 2005 | COMPANY NAME CHANGED VALVESLEEVE LIMITED CERTIFICATE ISSUED ON 11/08/05 |
| 26/05/0526 May 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | COMPANY NAME CHANGED BK NITROGEN SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/11/04 |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 29/06/0429 June 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04 |
| 06/11/036 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HW |
| 13/02/0313 February 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
| 31/01/0331 January 2003 | COMPANY NAME CHANGED GEOFFREY GREEN LIMITED CERTIFICATE ISSUED ON 31/01/03 |
| 22/10/0222 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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