TMB (REALISATIONS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/02/1027 February 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/11/0927 November 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 29 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1ER |
| 21/07/0921 July 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 21/07/0921 July 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2009 |
| 19/06/0919 June 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 17/01/0917 January 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2008 |
| 19/09/0819 September 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 22/08/0822 August 2008 | COMPANY NAME CHANGED TRULY MADLY BABY LIMITED CERTIFICATE ISSUED ON 26/08/08 |
| 23/07/0823 July 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 26/06/0826 June 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM LOK'N'STORE HOUSE ETHERIDGE AVENUE BRINKLOW MILTON KEYNES BUCKS MK10 0BD |
| 12/11/0712 November 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: UNIT 2 REAYMER CLOSE LEAMORE LANE BLOXWICH WALSALL WEST MIDLANDS WS2 7QZ |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: THE LOCK N STORE ETHERIDGE AVENUE BRINKLOW MILTON KEYNES MK10 0BB |
| 15/12/0615 December 2006 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/0615 December 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 52 HIGH STREET PINNER MIDDLESEX HA5 5PW |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0615 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/0630 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 17/03/0617 March 2006 | NEW SECRETARY APPOINTED |
| 17/03/0617 March 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | COMPANY NAME CHANGED HYPERFORMANCE MARKETING LIMITED CERTIFICATE ISSUED ON 15/08/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 25/03/0425 March 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04 |
| 17/03/0417 March 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 9 C/O BYRNE CONSULTING FIRST FLOOR, 9 WARREN YARD WARREN FARM WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5NW |
| 16/01/0416 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 500 AVEBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2BE |
| 20/12/0220 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 01/12/021 December 2002 | REGISTERED OFFICE CHANGED ON 01/12/02 FROM: TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP |
| 23/04/0223 April 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | Incorporation |
| 16/01/0116 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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