TML REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Administrator's progress report |
| 01/08/241 August 2024 | Administrator's progress report |
| 02/02/242 February 2024 | Administrator's progress report |
| 23/08/2323 August 2023 | Administrator's progress report |
| 30/06/2330 June 2023 | Notice of extension of period of Administration |
| 02/02/232 February 2023 | Administrator's progress report |
| 28/01/2228 January 2022 | Administrator's progress report |
| 05/08/215 August 2021 | Administrator's progress report |
| 05/07/215 July 2021 | Notice of extension of period of Administration |
| 29/01/2129 January 2021 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 30/09/2030 September 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 30/09/2030 September 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/09/2011 September 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/09/208 September 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 23/07/2023 July 2020 | COMPANY NAME CHANGED T.M.LEWIN & SONS LIMITED CERTIFICATE ISSUED ON 23/07/20 |
| 23/07/2023 July 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 6-7 ST. CROSS STREET COURTYARD LONDON EC1N 8UA |
| 10/07/2010 July 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009362,00006477 |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SVEN GAEDE |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARC LOMBARDO |
| 26/05/2026 May 2020 | DIRECTOR APPOINTED MR ROBERT SCHNEIDERMAN |
| 18/05/2018 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 003405080009 |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT ISAAC |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ISAAC |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUINN |
| 03/03/203 March 2020 | ADOPT ARTICLES 25/02/2020 |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED MR SVEN WILLI SWITHIN GAEDE |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED MR MARC LOMBARDO |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 22/11/1922 November 2019 | FULL ACCOUNTS MADE UP TO 23/02/19 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/10/1830 October 2018 | FULL ACCOUNTS MADE UP TO 24/02/18 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 25/02/17 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH NESBITT |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR ROBERT JOHN ISAAC |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 |
| 13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 09/11/159 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 003405080008 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MIKE TROTMAN |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCOMB |
| 07/08/157 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003405080006 |
| 07/08/157 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 003405080007 |
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 01/03/14 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | ARTICLES OF ASSOCIATION |
| 02/09/142 September 2014 | ALTER ARTICLES 13/08/2014 |
| 20/08/1420 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003405080006 |
| 29/07/1429 July 2014 | RE-FACILITY AGREEMENT DEB DOCUMENTS GUARANTEE DEED 03/07/2014 |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MIKE TROTMAN |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 02/03/13 |
| 13/02/1313 February 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 13/02/1313 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR COSTA PROCOPI |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 03/03/12 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 26/02/11 |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 |
| 30/01/1030 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/01/1030 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT NESBITT / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN FRANCOMB / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE TROTMAN / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY QUINN / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COSTA PROCOPI / 01/10/2009 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN ISAAC / 01/10/2009 |
| 29/01/1029 January 2010 | SAIL ADDRESS CREATED |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 27/11/0927 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 106 JERMYN STREET LONDON SW1Y 6EQ |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 23/02/08 |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED KEITH ROBERT NESBITT |
| 29/01/0829 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/06 |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0624 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0624 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0624 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04 |
| 25/03/0425 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 30/12/0330 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 25/02/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 27/02/00 |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | £ NC 5100/100000 23/07/99 |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
| 26/09/9726 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9716 September 1997 | ALTER MEM AND ARTS 04/09/97 |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 20/02/9720 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | ADOPT MEM AND ARTS 31/12/96 |
| 18/12/9618 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/02/96 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 02/05/952 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9528 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/947 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 01/10/931 October 1993 | DIRECTOR RESIGNED |
| 24/03/9324 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9324 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/03/9324 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/03/9324 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 01/02/921 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 05/03/915 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 08/03/908 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 11/12/8911 December 1989 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 12/06/8912 June 1989 | £ NC 5000/100000 13/06 |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 03/04/893 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | NEW DIRECTOR APPOINTED |
| 21/09/8821 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/8814 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8730 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 10/06/8610 June 1986 | RETURN MADE UP TO 26/07/85; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | FULL ACCOUNTS MADE UP TO 31/01/85 |
| 10/06/8010 June 1980 | DIR / SEC APPOINT / RESIGN |
| 02/04/802 April 1980 | DIR / SEC APPOINT / RESIGN |
| 20/05/3820 May 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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