TCCL REALISATIONS LIMITED

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DateDescription
14/08/2514 August 2025 NewAdministrator's progress report

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24/02/2524 February 2025 Administrator's progress report

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03/12/243 December 2024 Notice of extension of period of Administration

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08/03/248 March 2024 Notice of deemed approval of proposals

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19/02/2419 February 2024 Statement of administrator's proposal

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13/02/2413 February 2024 Registered office address changed from Kingsgate 1 Tower Wharf Birkenhead CH41 1LH England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 2024-02-13

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13/02/2413 February 2024 Appointment of an administrator

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07/02/247 February 2024 Certificate of change of name

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02/02/242 February 2024 Confirmation statement made on 2024-01-24 with no updates

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08/11/238 November 2023 Registered office address changed from Queensgate Grange Road East Birkenhead Merseyside CH41 5FD to Kingsgate 1 Tower Wharf Birkenhead CH41 1LH on 2023-11-08

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20/07/2320 July 2023 Appointment of Mr Barry Oloughlin as a secretary on 2023-04-26

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06/04/236 April 2023 Change of details for The Contact Specialists Ltd as a person with significant control on 2023-04-05

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05/04/235 April 2023 Change of details for Mr Asif Hamid as a person with significant control on 2023-04-05

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05/04/235 April 2023 Change of details for The Contact Specialists Ltd as a person with significant control on 2023-04-05

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02/04/232 April 2023 Full accounts made up to 2022-03-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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05/10/225 October 2022 Confirmation statement made on 2022-08-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/01/2211 January 2022 Appointment of Mrs Clare Gaskell as a secretary on 2022-01-01

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07/10/217 October 2021 Confirmation statement made on 2021-08-30 with no updates

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01/06/211 June 2021 FIRST GAZETTE

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27/05/2127 May 2021 FULL ACCOUNTS MADE UP TO 31/03/20

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27/05/2127 May 2021 FULL ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/11/209 November 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY TINKER

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09/11/209 November 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXI KAROLEMEAS

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09/11/209 November 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRY

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09/11/209 November 2020 APPOINTMENT TERMINATED, SECRETARY ALEXI KAROLEMEAS

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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08/02/198 February 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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26/05/1826 May 2018 DIRECTOR APPOINTED MR CHRISTOPHER RAMON FRY

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26/03/1826 March 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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22/12/1722 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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27/03/1727 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055489510007

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27/03/1727 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055489510009

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27/03/1727 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055489510014

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27/03/1727 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055489510015

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27/03/1727 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055489510005

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27/03/1727 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055489510006

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27/03/1727 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055489510010

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27/03/1727 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055489510008

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27/03/1727 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055489510012

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27/03/1727 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055489510013

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27/03/1727 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055489510016

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09/01/179 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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07/01/167 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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23/11/1523 November 2015 Annual return made up to 30 August 2015 with full list of shareholders

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07/01/157 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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15/11/1415 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055489510016

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14/11/1414 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055489510013

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13/11/1413 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055489510014

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13/11/1413 November 2014 Annual return made up to 30 August 2014 with full list of shareholders

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13/11/1413 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055489510015

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12/11/1412 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055489510009

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12/11/1412 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055489510010

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12/11/1412 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055489510006

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12/11/1412 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055489510007

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12/11/1412 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055489510008

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07/11/147 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055489510012

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07/11/147 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055489510011

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29/10/1429 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/10/1429 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/09/148 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055489510005

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04/09/144 September 2014 SECTION 519

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01/09/141 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/09/141 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/01/145 January 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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13/11/1313 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / JULIET CHRISTINE RHODES / 30/08/2013

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13/11/1313 November 2013 Annual return made up to 30 August 2013 with full list of shareholders

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13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR JULIET RHODES

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22/01/1322 January 2013 SECTION 519

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14/01/1314 January 2013 SECT 519

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21/12/1221 December 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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11/12/1211 December 2012 DIRECTOR APPOINTED MR ANTHONY TINKER

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10/09/1210 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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08/01/128 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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13/09/1113 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM EUROPA HOUSE, 2 EUROPA BOULEVARD BIRKENHEAD MERSEYSIDE CH41 4PE

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/09/1022 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIET CHRISTINE RHODES / 20/09/2010

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20/09/1020 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXI LUKE KAROLEMEAS / 20/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF HAMID / 20/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXI LUKE KAROLEMEAS / 20/09/2010

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20/09/1020 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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18/09/1018 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/09/098 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 DIRECTOR APPOINTED MR ALEXI LUKE KAROLEMEAS

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05/09/085 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/03/0820 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ASIF HAMID / 01/03/2008

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/11/0714 November 2007 SECRETARY RESIGNED

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14/11/0714 November 2007 NEW SECRETARY APPOINTED

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25/09/0725 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 SECRETARY RESIGNED

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27/03/0727 March 2007 NEW SECRETARY APPOINTED

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08/02/078 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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03/10/063 October 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/09/065 September 2006 £ NC 1000/10000 30/06/

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05/09/065 September 2006 NC INC ALREADY ADJUSTED 30/06/06

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28/07/0628 July 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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05/07/065 July 2006 DIRECTOR RESIGNED

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05/07/065 July 2006 REGISTERED OFFICE CHANGED ON 05/07/06 FROM: OAKMOUNT, 6EAST PARK ROAD BLACKBURN BB1 8BW

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05/07/065 July 2006 SECRETARY RESIGNED

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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05/07/065 July 2006 NEW SECRETARY APPOINTED

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28/06/0628 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0611 May 2006 S366A DISP HOLDING AGM 24/04/06

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05/05/065 May 2006 COMPANY NAME CHANGED CONTACT LTD CERTIFICATE ISSUED ON 05/05/06

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24/04/0624 April 2006 REGISTERED OFFICE CHANGED ON 24/04/06 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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24/04/0624 April 2006 NEW SECRETARY APPOINTED

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24/04/0624 April 2006 NEW DIRECTOR APPOINTED

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24/04/0624 April 2006 DIRECTOR RESIGNED

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24/04/0624 April 2006 SECRETARY RESIGNED

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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30/08/0530 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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