TFS REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/06/143 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/02/1418 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/12/1320 December 2013 | APPLICATION FOR STRIKING-OFF |
| 29/11/1329 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER MICHAEL SEWELL / 20/11/2013 |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM GLENDEVON HOUSE HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ |
| 18/06/1318 June 2013 | COMPANY NAME CHANGED TWICKENHAM FILM STUDIOS LIMITED CERTIFICATE ISSUED ON 18/06/13 |
| 14/05/1314 May 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 08/02/138 February 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GRAKAL |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MALEK AKKAD |
| 09/11/129 November 2012 | ARTICLES OF ASSOCIATION |
| 09/11/129 November 2012 | CORPORATE DIRECTOR APPOINTED CENTENNIAL MANAGEMENT NV |
| 09/11/129 November 2012 | ALTER ARTICLES 29/10/2012 |
| 31/08/1231 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2012 |
| 15/08/1215 August 2012 | NOTICE OF END OF ADMINISTRATION |
| 27/04/1227 April 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 27/04/1227 April 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 11/04/1211 April 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM GLENDEVON HOUSE HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ |
| 27/03/1227 March 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 27/03/1227 March 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM TWICKENHAM FILM STUDIOS THE BARONS ST MARGARET'S TWICKENHAM MIDDX TW1 2AW ENGLAND |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/02/126 February 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/08/1111 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 19/01/1119 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 02/12/102 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 21/06/1021 June 2010 | PREVEXT FROM 30/09/2009 TO 31/03/2010 |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULLENS |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HINSHELWOOD |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALEK STEPHEN AKKAD / 18/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL SEWELL / 18/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE VICTOR GRAKAL / 18/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HINSHELWOOD |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED ROGER MICHAEL SEWELL |
| 07/07/097 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 29/12/0829 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/12/0829 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/12/0829 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM TWICKENHAM FILM STUDIOS THE BARONS ST MARGARET'S TWICKENHAM MIDDX TW1 2AW |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED MALEK STEPHEN AKKAD |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED BRUCE VICTOR GRAKAL |
| 27/12/0727 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 10/05/0510 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS; AMEND |
| 30/08/0230 August 2002 | NC INC ALREADY ADJUSTED 24/06/02 |
| 30/08/0230 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/0230 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/08/0230 August 2002 | £ NC 252000/1000000 24/06/02 |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 30/01/9830 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | NEW SECRETARY APPOINTED |
| 01/10/971 October 1997 | SECRETARY RESIGNED |
| 04/03/974 March 1997 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 16/01/9616 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9517 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9517 January 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 19/02/9419 February 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9215 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9215 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/917 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 21/01/9021 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/07/881 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/8816 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/8827 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/02/8725 February 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 18/03/8618 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 13/03/8413 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 28/09/8328 September 1983 | ARTICLES OF ASSOCIATION |
| 28/09/8328 September 1983 | ARTICLES OF ASSOCIATION |
| 07/07/837 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 18/05/8218 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 29/04/8029 April 1980 | ANNUAL RETURN MADE UP TO 31/12/78 |
| 08/12/788 December 1978 | ANNUAL RETURN MADE UP TO 31/12/77 |
| 17/07/7817 July 1978 | ANNUAL RETURN MADE UP TO 30/12/76 |
| 26/07/4626 July 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/4626 July 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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