TCL REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/09/1114 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/06/1114 June 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 10/01/1110 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/12/2010:LIQ. CASE NO.1 |
| 12/10/1012 October 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM UNIT 11 AQUARIUM 1-7 KING STREET READING BERKS RG1 2AN |
| 27/08/1027 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/08/1027 August 2010 | COMPANY NAME CHANGED TRINITY CONVERGENCE LIMITED CERTIFICATE ISSUED ON 27/08/10 |
| 13/08/1013 August 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH |
| 22/06/1022 June 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008841,00008826 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MIKE EDERLE |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MR DAVID THOMAS BROWN |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR AJIT PENDSE |
| 20/11/0820 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN LEES |
| 27/12/0727 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0717 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0611 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: G OFFICE CHANGED 16/12/03 WILLOUGHBY HOUSE 20 LOW PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 7EA |
| 21/07/0321 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/06/033 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/10/0210 October 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | COMPANY NAME CHANGED WILLOUGHBY (339) LIMITED CERTIFICATE ISSUED ON 04/07/01 |
| 22/06/0122 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/0122 June 2001 | Incorporation |
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