TBG REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1230 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/06/1229 June 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION: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 | COMPANY NAME CHANGED TOBAR GROUP LIMITED CERTIFICATE ISSUED ON 24/01/12 |
| 24/01/1224 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 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 |
| 31/08/1131 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 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 |
| 18/02/1118 February 2011 | NC INC ALREADY ADJUSTED 03/02/2011 |
| 18/02/1118 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/1118 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/1118 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TOBY TEMPLER |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR SIMON ANTHONY PALMER |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR SAMUEL LYLE FINLAY |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MARSHALL |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 13/08/1013 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 12/07/1012 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY TEMPLER / 05/07/2010 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH FABIAN / 05/07/2010 |
| 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 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR APPOINTED NICHOLAS CHARLES HAMER |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | SECRETARY APPOINTED MR CHRISTOPHER JOSEPH FABIAN |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HOBBS |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN HOBBS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: G OFFICE CHANGED 25/06/07 ST MARGARET HARLESTON NORFOLK IP20 0TB |
| 03/03/073 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/10/0610 October 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: G OFFICE CHANGED 10/10/06 10 SNOW HILL LONDON EC1A 2AL |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0610 October 2006 | � NC 1000/6146002 01/0 |
| 10/10/0610 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/0610 October 2006 | NC INC ALREADY ADJUSTED 01/09/06 |
| 13/09/0613 September 2006 | COMPANY DOCUMENTS 01/09/06 |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | COMPANY NAME CHANGED DE FACTO 1402 LIMITED CERTIFICATE ISSUED ON 24/08/06 |
| 07/08/067 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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