TBR REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/225 December 2022 | Restoration by order of the court |
| 23/10/1223 October 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2012 |
| 03/11/113 November 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2011 |
| 11/11/1011 November 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2010 |
| 17/11/0917 November 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2009 |
| 24/11/0824 November 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2008 |
| 30/11/0730 November 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 07/11/067 November 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/11/0524 November 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 12/11/0412 November 2004 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 29/09/0429 September 2004 | RECEIVER CEASING TO ACT |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH |
| 07/11/037 November 2003 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 29/11/0229 November 2002 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 31/12/0131 December 2001 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: REGAL HOUSE BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0BN |
| 20/02/0120 February 2001 | ADMINISTRATIVE RECEIVER'S REPORT |
| 20/02/0120 February 2001 | FORM 3.2 |
| 16/02/0116 February 2001 | COMPANY NAME CHANGED TUBEREX LIMITED CERTIFICATE ISSUED ON 16/02/01 |
| 21/12/0021 December 2000 | O/C - EXT. RE SECTION 48 REPORT |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | APPOINTMENT OF RECEIVER/MANAGER |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/07/0024 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0013 July 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/06/00 |
| 13/07/0013 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0020 June 2000 | ADOPT ARTICLES 10/05/00 |
| 24/05/0024 May 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 20/04/0020 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | S80A AUTH TO ALLOT SEC 23/12/99 |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | APPT AUDS 30/09/98 |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 24/09/9824 September 1998 | ADOPT MEM AND ARTS 15/09/98 |
| 23/06/9823 June 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 21/06/9821 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: AIRFIELD INDUSTRIAL ESTATE HIXON STAFFORD STAFFORDSHIRE ST18 0PF |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | NEW SECRETARY APPOINTED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 30/01/9830 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9713 February 1997 | AUDITOR'S RESIGNATION |
| 21/01/9721 January 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/01/965 January 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/06/9529 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | REGISTERED OFFICE CHANGED ON 16/01/95 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/948 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/948 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 06/06/946 June 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 FROM: 17A AIRFIELD ESTATE HIXON STAFFORD ST18 OPF |
| 11/05/9411 May 1994 | ALTER MEM AND ARTS 29/04/94 |
| 11/05/9411 May 1994 | AUDITOR'S RESIGNATION |
| 11/05/9411 May 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/946 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/944 May 1994 | CONVE 21/12/90 |
| 04/05/944 May 1994 | SHARE CONVERSION 21/12/90 |
| 29/04/9429 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/01/9431 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/936 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/02/939 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/939 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/939 February 1993 | RETURN MADE UP TO 14/01/93; CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 03/09/913 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | NC INC ALREADY ADJUSTED 29/09/89 |
| 26/01/9026 January 1990 | VARYING SHARE RIGHTS AND NAMES 29/09/89 |
| 16/10/8916 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 19/09/8919 September 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 21/06/8921 June 1989 | NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 04/03/884 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 04/03/884 March 1988 | ACCOUNTING REF. DATE SHORT FROM 30/12 TO 30/04 |
| 04/03/884 March 1988 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 05/03/875 March 1987 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
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