TWR REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1326 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/10/1226 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/08/126 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2012:LIQ. CASE NO.2 |
| 24/01/1224 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2012:LIQ. CASE NO.2 |
| 25/07/1125 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2011:LIQ. CASE NO.2 |
| 22/03/1122 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2011:LIQ. CASE NO.2 |
| 24/01/1124 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 24/01/1124 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 24/01/1124 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 24/01/1124 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 24/01/1124 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 24/01/1124 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 24/01/1124 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 24/01/1124 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 24/01/1124 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 24/01/1124 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 24/01/1124 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 24/01/1124 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 24/01/1124 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 24/01/1124 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 24/01/1124 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 24/01/1124 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 24/01/1124 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 24/01/1124 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 06/08/106 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2010:LIQ. CASE NO.2 |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/09 FROM: GISTERED OFFICE CHANGED ON 07/09/2009 FROM WELLINGTON PLAZA 31 WELLINGTON STREET LEEDS LS1 4DL |
| 20/07/0920 July 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006883,00009029 |
| 06/06/096 June 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 15/05/0915 May 2009 | NOTICE OF RESIGNATION BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009152 |
| 23/02/0923 February 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/01/2009:LIQ. CASE NO.1 |
| 17/01/0917 January 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 01/09/081 September 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2008:LIQ. CASE NO.1 |
| 13/05/0813 May 2008 | COMPANY NAME CHANGED THE WORKS RETAIL LIMITED CERTIFICATE ISSUED ON 14/05/08; RESOLUTION PASSED ON 07/05/2008 |
| 07/05/087 May 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 24/04/0824 April 2008 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1 |
| 16/04/0816 April 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/03/086 March 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: NO 5 MIDPOINT BOULEVARD MIDPOINT PARK MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1RN |
| 09/02/089 February 2008 | APPOINTMENT OF ADMINISTRATOR |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 29/04/06 |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 14/05/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 12/11/0512 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/052 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/052 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | RETURN MADE UP TO 14/05/05; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | FACILITY AGREEMENT 26/04/05 |
| 05/05/055 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 01/05/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/07/0420 July 2004 | |
| 05/05/045 May 2004 | COMPANY NAME CHANGED REMAINDERS LIMITED CERTIFICATE ISSUED ON 05/05/04; RESOLUTION PASSED ON 27/04/04 |
| 19/12/0319 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0316 October 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | MEMORANDUM OF ASSOCIATION |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/08/0311 August 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 |
| 11/08/0311 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 05/12/025 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 27/06/0227 June 2002 | AUDITOR'S RESIGNATION |
| 16/06/0216 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/11/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS; AMEND |
| 19/10/0019 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/11/99 |
| 08/08/998 August 1999 | REGISTERED OFFICE CHANGED ON 08/08/99 FROM: G OFFICE CHANGED 08/08/99 13/19,GATE LANE. BOLDMERE, SUTTON COLDFIELD, WEST MIDLANDS. B73 5TT |
| 28/07/9928 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/993 June 1999 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 03/06/993 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/975 September 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/11/95 |
| 30/04/9630 April 1996 | CAPITALISE RESERVES 17/11/95 |
| 30/04/9630 April 1996 | � NC 1000/250000 17/11 |
| 30/04/9630 April 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/11/95 |
| 30/04/9630 April 1996 | NC INC ALREADY ADJUSTED 17/11/95 |
| 13/10/9513 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | |
| 09/12/949 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 25/08/9425 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9425 August 1994 | DIRECTOR RESIGNED |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 23/05/9423 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9423 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 23/08/9323 August 1993 | |
| 23/08/9323 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | |
| 05/08/935 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/935 August 1993 | |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | |
| 24/05/9324 May 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | |
| 01/03/931 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 27/11/9227 November 1992 | |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | |
| 22/07/9222 July 1992 | ADOPT MEM AND ARTS 30/06/92 |
| 22/07/9222 July 1992 | CONVE 30/06/92 |
| 16/06/9216 June 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/06/92 |
| 06/06/926 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9228 May 1992 | ALTER MEM AND ARTS 18/05/92 |
| 19/05/9219 May 1992 | |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 24/05/9124 May 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/907 February 1990 | REGISTERED OFFICE CHANGED ON 07/02/90 FROM: G OFFICE CHANGED 07/02/90 16 GATE LANE BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5TT |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 08/06/888 June 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 05/01/885 January 1988 | Accounts made up to 1986-05-31 |
| 28/07/8728 July 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 09/07/879 July 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 13/02/8413 February 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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