T REALISATIONS LIMITED



Company Documents

DateDescription
18/07/1318 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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05/07/135 July 2013ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2013

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05/07/135 July 2013NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/06/1321 June 2013NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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04/02/134 February 2013ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/12/2012

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17/08/1217 August 2012NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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02/08/122 August 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/06/2012:LIQ. CASE NO.1

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26/03/1226 March 2012NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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28/02/1228 February 2012STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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14/02/1214 February 2012NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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24/01/1224 January 2012COMPANY NAME CHANGED TOBAR LIMITED CERTIFICATE ISSUED ON 24/01/12

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24/01/1224 January 2012NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/01/1217 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/01/126 January 2012REGISTERED OFFICE CHANGED ON 06/01/2012 FROM UNIT ONE THE OLD AERODROME WORLINGHAM BECCLES SUFFOLK NR34 7SP

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05/01/125 January 2012NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008375,00008905,00009029

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14/03/1114 March 2011DIRECTOR APPOINTED MR SAMUEL LYLE FINLAY

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11/03/1111 March 2011DIRECTOR APPOINTED MR SIMON ANTHONY PALMER

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11/03/1111 March 2011APPOINTMENT TERMINATED, DIRECTOR SAMUEL FINLAY

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11/03/1111 March 2011APPOINTMENT TERMINATED, DIRECTOR SIMON PALMER

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12/02/1112 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/02/1110 February 2011DIRECTOR APPOINTED MR SIMON ANTHONY PALMER

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10/02/1110 February 2011DIRECTOR APPOINTED MR SAMUEL LYLE FINLAY

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10/02/1110 February 2011APPOINTMENT TERMINATED, DIRECTOR TOBY TEMPLER

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26/01/1126 January 2011Annual return made up to 31 December 2010 with full list of shareholders

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21/01/1121 January 2011APPOINTMENT TERMINATED, DIRECTOR JOHN BARTHORPE

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11/01/1111 January 2011APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE JENKINS

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05/01/115 January 2011APPOINTMENT TERMINATED, DIRECTOR JOANNE MARSHALL

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05/07/105 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY TEMPLER / 05/07/2010

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05/07/105 July 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARTHORPE / 05/07/2010

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05/07/105 July 2010DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE HELEN JENKINS / 05/07/2010

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05/07/105 July 2010SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH FABIAN / 05/07/2010

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30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10

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05/03/105 March 2010Annual return made up to 31 December 2009 with full list of shareholders

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05/03/105 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY TEMPLER / 31/12/2009

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05/03/105 March 2010DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE HELEN JENKINS / 31/12/2009

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05/03/105 March 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARTHORPE / 31/12/2009

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11/01/1011 January 2010DIRECTOR APPOINTED MRS JOANNE ELIZABETH MARSHALL

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07/01/107 January 2010APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAMER

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07/07/097 July 2009DIRECTOR APPOINTED JOSEPHINE HELEN JENKINS

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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03/06/093 June 2009DIRECTOR APPOINTED NICHOLAS CHARLES HAMER

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08/01/098 January 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/09/089 September 2008DIRECTOR RESIGNED JOHN VAN HEUMEN

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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17/06/0817 June 2008SECRETARY APPOINTED MR CHRISTOPHER JOSEPH FABIAN

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17/06/0817 June 2008SECRETARY RESIGNED STEPHEN HOBBS

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17/06/0817 June 2008DIRECTOR RESIGNED STEPHEN HOBBS

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23/04/0823 April 2008REGISTERED OFFICE CHANGED ON 23/04/08 FROM: THE OLD AERODROME, WORLINGHAM BECCLES SUFFOLK NR34 7SP

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23/04/0823 April 2008LOCATION OF REGISTER OF MEMBERS

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23/04/0823 April 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/04/082 April 2008DIRECTOR APPOINTED JOHN VAN HEUMEN

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31/03/0831 March 2008DIRECTOR APPOINTED JOHN BARTHORPE

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17/07/0717 July 2007DIRECTOR RESIGNED

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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18/06/0718 June 2007REGISTERED OFFICE CHANGED ON 18/06/07 FROM: ST MARGARET HARLESTON NORFOLK IP20 0TB

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03/03/073 March 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/0716 February 2007SECRETARY RESIGNED

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16/02/0716 February 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/02/0713 February 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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15/01/0715 January 2007DIRECTOR'S PARTICULARS CHANGED

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10/10/0610 October 2006DIRECTOR RESIGNED

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13/09/0613 September 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/09/0613 September 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/09/0613 September 2006ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0613 September 2006COMPANYS OBLIGATIONS 01/09/06

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09/09/069 September 2006PARTICULARS OF MORTGAGE/CHARGE

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30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06

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19/06/0619 June 2006REGISTERED OFFICE CHANGED ON 19/06/06 FROM: ELM HOUSE FARM ST. MARGARET SOUTH ELMHAM HARLESTON NORFOLK IP20 0PJ

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19/06/0619 June 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/02/068 February 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/01/0627 January 2006NEW DIRECTOR APPOINTED

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09/01/069 January 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05

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09/05/059 May 2005NEW SECRETARY APPOINTED

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09/05/059 May 2005SECRETARY RESIGNED

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26/01/0526 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/11/041 November 2004NEW DIRECTOR APPOINTED

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30/06/0430 June 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04

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21/01/0421 January 2004DIRECTOR RESIGNED

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21/01/0421 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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17/12/0317 December 2003DIRECTOR RESIGNED

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30/06/0330 June 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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25/01/0325 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/06/0230 June 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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12/06/0212 June 2002NEW SECRETARY APPOINTED

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12/06/0212 June 2002SECRETARY RESIGNED

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09/04/029 April 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/03/0212 March 2002DIRECTOR RESIGNED

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07/03/027 March 2002NEW DIRECTOR APPOINTED

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18/02/0218 February 2002ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01

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27/01/0227 January 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

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24/05/0124 May 2001DIRECTOR RESIGNED

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24/05/0124 May 2001DIRECTOR RESIGNED

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16/01/0116 January 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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22/07/0022 July 2000PARTICULARS OF MORTGAGE/CHARGE

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24/05/0024 May 2000NEW DIRECTOR APPOINTED

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30/04/0030 April 2000FULL ACCOUNTS MADE UP TO 30/04/00

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10/01/0010 January 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999FULL ACCOUNTS MADE UP TO 30/04/99

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27/01/9927 January 1999RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998FULL ACCOUNTS MADE UP TO 30/04/98

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04/02/984 February 1998RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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17/06/9717 June 1997NEW DIRECTOR APPOINTED

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30/04/9730 April 1997RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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30/04/9730 April 1997FULL ACCOUNTS MADE UP TO 30/04/97

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30/04/9630 April 1996FULL ACCOUNTS MADE UP TO 30/04/96

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07/03/967 March 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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30/04/9530 April 1995FULL ACCOUNTS MADE UP TO 30/04/95

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25/04/9525 April 1995RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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25/04/9525 April 1995RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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30/04/9430 April 1994FULL ACCOUNTS MADE UP TO 30/04/94

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30/04/9330 April 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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16/03/9316 March 1993RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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26/06/9226 June 1992RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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30/04/9230 April 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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25/11/9125 November 1991ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04

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25/11/9125 November 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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01/07/911 July 1991NEW DIRECTOR APPOINTED

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30/04/9130 April 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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23/05/9023 May 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/04/9030 April 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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13/07/8913 July 1989NEW DIRECTOR APPOINTED

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30/06/8930 June 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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08/02/898 February 1989REGISTERED OFFICE CHANGED ON 08/02/89 FROM: G OFFICE CHANGED 08/02/89 THE HAWK BRIDGE ST. HALESWORTH SUFFOLK IP19 8AD

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31/01/8931 January 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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13/04/8813 April 1988WD 07/03/88 AD 28/01/88--------- � SI [email protected]=900 � IC 100/1000

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13/04/8813 April 1988CREDIT/RELIEF FROM DUTY CLAIM

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31/01/8831 January 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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03/09/873 September 1987DIRECTOR RESIGNED

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03/09/873 September 1987DIRECTOR RESIGNED

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17/06/8717 June 1987RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS

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25/05/8725 May 1987RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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14/04/8714 April 1987GAZETTABLE DOCUMENT

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14/04/8714 April 1987MEMORANDUM OF ASSOCIATION

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04/02/874 February 1987COMPANY NAME CHANGED TOBAR LIMITED CERTIFICATE ISSUED ON 04/02/87

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04/02/874 February 1987COMPANY NAME CHANGED TOBAR TOY COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 04/02/87

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31/01/8731 January 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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31/01/8631 January 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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31/01/8531 January 1985ANNUAL ACCOUNTS MADE UP DATE 31/01/85

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31/01/8231 January 1982ANNUAL ACCOUNTS MADE UP DATE 31/01/82

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31/01/8131 January 1981ANNUAL ACCOUNTS MADE UP DATE 31/01/81

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31/01/8031 January 1980ANNUAL ACCOUNTS MADE UP DATE 31/01/80

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13/03/6913 March 1969INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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