TU REALISATION 2011 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/12/123 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2012 |
| 11/11/1111 November 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 03/11/113 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/113 November 2011 | COMPANY NAME CHANGED TOTAL UTOPIA LIMITED CERTIFICATE ISSUED ON 03/11/11 |
| 01/11/111 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007258 |
| 01/11/111 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 27/10/1127 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/10/1126 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM SUITE A, JUBILEE CENTRE 10-12 LOMBARD ROAD SOUTH WIMBLEDON LONDON SW19 3TZ |
| 22/06/1122 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/05/1027 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN THOMAS MASHFORD / 01/10/2009 |
| 27/05/1027 May 2010 | SAIL ADDRESS CREATED |
| 27/05/1027 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIETER GORDON GEORGE WOOD / 01/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THOMAS MASHFORD / 01/05/2010 |
| 17/05/1017 May 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 74285 |
| 17/05/1017 May 2010 | GBP SR 1633@1 |
| 17/05/1017 May 2010 | GBP SR 1633@1 |
| 17/05/1017 May 2010 | GBP SR 1633@1 |
| 17/05/1017 May 2010 | GBP SR 1633@1 |
| 17/05/1017 May 2010 | GBP SR 1633@1 |
| 17/05/1017 May 2010 | GBP SR 1633@1 |
| 17/05/1017 May 2010 | GBP SR 1633@1 |
| 17/05/1017 May 2010 | GBP SR 1633@1 |
| 17/05/1017 May 2010 | GBP SR 1633@1 |
| 17/05/1017 May 2010 | GBP SR 1633@1 |
| 17/05/1017 May 2010 | GBP SR 1633@1 |
| 17/05/1017 May 2010 | GBP SR 1633@1 |
| 17/05/1017 May 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 69386 |
| 17/05/1017 May 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 66120 |
| 17/05/1017 May 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 71019 |
| 17/05/1017 May 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 64487 |
| 17/05/1017 May 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 72652 |
| 17/05/1017 May 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 64487 |
| 25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | GBP SR 1633@1 |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/10/082 October 2008 | GBP SR 1633@1 |
| 07/08/087 August 2008 | GBP IC 99580/98780 23/07/08 GBP SR 800@1=800 |
| 07/08/087 August 2008 | CONVE |
| 07/08/087 August 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/08/086 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER GLEW |
| 25/06/0825 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 02/03/072 March 2007 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06 |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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