TSI REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/02/1411 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/11/1311 November 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/11/2013 |
| 11/11/1311 November 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 11/09/1311 September 2013 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 11/09/1311 September 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 09/09/139 September 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 09/09/139 September 2013 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 14/06/1314 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/05/2013 |
| 24/01/1324 January 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 15/01/1315 January 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 03/01/133 January 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 29/11/1229 November 2012 | COMPANY NAME CHANGED TRANSWORLD SPECIALTIES INCORPORATED LIMITED CERTIFICATE ISSUED ON 29/11/12 |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM UNIT 1A THE STERLING CENTRE EASTERN ROAD BRACKNELL BERKSHIRE RG12 2PW |
| 20/11/1220 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/11/1216 November 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 03/02/103 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HEPPNER / 18/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/04/092 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 955 YEOVIL ROAD SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4NH |
| 19/04/0419 April 2004 | COMPANY NAME CHANGED TRANSATLANTIC SPECIALTIES INCORP ORATED LIMITED CERTIFICATE ISSUED ON 19/04/04 |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/06/0318 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED |
| 13/01/0313 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 13/01/0313 January 2003 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/09/0019 September 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/08/00 |
| 19/09/0019 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/01/00 |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/02/99 |
| 08/01/998 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: STERLING HOUSE 165-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP |
| 08/01/998 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | AUDITOR'S RESIGNATION |
| 08/01/998 January 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/11/9811 November 1998 | AUTH ALLOT OF SECURITY 05/11/98 VARY SHARE RIGHTS/NAME 05/11/98 |
| 11/11/9811 November 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/11/98 |
| 11/11/9811 November 1998 | S-DIV 05/11/98 |
| 04/03/984 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/973 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9525 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/01/9525 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 18/10/9418 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9415 June 1994 | REGISTERED OFFICE CHANGED ON 15/06/94 FROM: G OFFICE CHANGED 15/06/94 8 BAKER STREET LONDON W1M 1DA |
| 25/05/9425 May 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 22/01/9322 January 1993 | S386 DISP APP AUDS 04/12/92 |
| 10/01/9310 January 1993 | |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 01/04/921 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | |
| 24/06/9124 June 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
| 24/06/9124 June 1991 | |
| 05/06/915 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | AUDITOR'S RESIGNATION |
| 24/04/9024 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 02/06/892 June 1989 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 29/07/8829 July 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | COMPANY NAME CHANGED COCKTAIL SHOP LIMITED(THE) CERTIFICATE ISSUED ON 02/03/88 |
| 23/01/8823 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 04/04/874 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 10/10/8610 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 21/09/8121 September 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/09/81 |
| 14/07/8114 July 1981 | CERTIFICATE OF INCORPORATION |
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