TFH REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/01/1213 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/10/1113 October 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 10/05/1110 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2011:LIQ. CASE NO.1 |
| 03/02/113 February 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 30/11/1030 November 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 29/11/1029 November 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM WILMSLOW WAY HANDFORTH WILMSLOW CHESHIRE SK9 3PE |
| 13/10/1013 October 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009412,00008763 |
| 08/10/108 October 2010 | COMPANY NAME CHANGED TOTAL FITNESS HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 08/10/10 |
| 08/10/108 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR ANDREW ROBERT FORTUNE |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES PEARSON |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHNSON |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEERS |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR GRAHAM HALLWORTH |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR JAMES LEE PEARSON |
| 03/08/103 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JACKSON |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACKSON |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARVEY JACKSON / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN PEERS / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GARDNER JOHNSON / 30/11/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HARVEY JACKSON / 30/11/2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED MR JONATHAN HARVEY JACKSON |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | |
| 20/08/0720 August 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/064 September 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | |
| 06/04/056 April 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 03/08/043 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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