TMS REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/05/1313 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2013 |
| 05/09/125 September 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/09/125 September 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 16/03/1216 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2012:LIQ. CASE NO.1 |
| 09/03/129 March 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008846,00009226 |
| 08/03/128 March 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008846,00009226 |
| 03/03/123 March 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009226,00008846 |
| 01/11/111 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2011:LIQ. CASE NO.1 |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM AURILLAC WAY HALLCROFT INDUSTRIAL ESTATE RETFORD NOTTS DN22 7PX |
| 23/06/1123 June 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 27/05/1127 May 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/05/1119 May 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 12/04/1112 April 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009226,00008846 |
| 11/04/1111 April 2011 | COMPANY NAME CHANGED TRAFFIC MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 11/04/11 |
| 07/04/117 April 2011 | CHANGE OF NAME 01/04/2011 |
| 20/01/1120 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES BIRDSALL / 01/07/2010 |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/01/1020 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES BIRDSALL / 16/12/2009 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/12/093 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/09/028 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/018 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/01/9418 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/9418 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/03/932 March 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | SECRETARY RESIGNED |
| 30/01/9230 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/12/9120 December 1991 | SECRETARY RESIGNED |
| 16/12/9116 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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