T M REALISATIONS 2012 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/05/1319 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/02/1319 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/02/1319 February 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 25/01/1325 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2013 |
| 08/08/128 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/07/2012 |
| 21/03/1221 March 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.2 |
| 06/03/126 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 23/02/1223 February 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.2 |
| 20/02/1220 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/02/1220 February 2012 | COMPANY NAME CHANGED T M NEWBURN GROUP LIMITED CERTIFICATE ISSUED ON 20/02/12 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM WEST HOUSE KINGS CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB |
| 07/02/127 February 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 18/01/1218 January 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009284,00009341 |
| 21/04/1121 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/04/1121 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/03/1116 March 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2011:LIQ. CASE NO.1 |
| 08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/12/1021 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAURIE DENTON / 04/08/2010 |
| 26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LAURIE DENTON / 04/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK BOULGER / 04/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAURIE DENTON / 04/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THORNTON / 04/08/2010 |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/03/102 March 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009658 |
| 30/11/0930 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK BOULGER / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAURIE DENTON / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THORNTON / 30/11/2009 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/03/096 March 2009 | SECRETARY APPOINTED SIMON LAURIE DENTON |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN THORNTON |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/05/0812 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/05/0812 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0812 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED MARTIN THORNTON |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED ANTHONY MARK BOULGER |
| 20/03/0820 March 2008 | SECRETARY APPOINTED MARTIN THORNTON |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED SECRETARY HELEN WOODALL |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | COMPANY NAME CHANGED POWER RENTAL SERVICES (UK) LTD CERTIFICATE ISSUED ON 19/02/07 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/05/0421 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/039 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 09/04/029 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 03/04/023 April 2002 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | COMPANY NAME CHANGED T. M. NEWBURN POWER RENTAL SERVI CES LIMITED CERTIFICATE ISSUED ON 13/08/01 |
| 07/06/017 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: G OFFICE CHANGED 16/03/01 10-12 EAST PARADE LEEDS WEST YORKSHIRE LS1 2AJ |
| 30/11/0030 November 2000 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: G OFFICE CHANGED 24/11/00 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | Incorporation |
| 21/11/0021 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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