TL REALISATIONS 2014 LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
02/09/162 September 2016	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
04/07/164 July 2016	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2016 View Document
02/06/162 June 2016	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View Document
13/10/1513 October 2015	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View Document
15/05/1515 May 2015	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/04/2015 View Document
13/05/1513 May 2015	NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR View Document
13/05/1513 May 2015	NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR View Document
28/01/1528 January 2015	REGISTERED OFFICE CHANGED ON 28/01/2015 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL View Document
12/01/1512 January 2015	NOTICE OF DEEMED APPROVAL OF PROPOSALS View Document
11/12/1411 December 2014	STATEMENT OF ADMINISTRATOR'S PROPOSALS View Document
28/11/1428 November 2014	NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B View Document
31/10/1431 October 2014	COMPANY NAME CHANGED TELSIS LIMITED CERTIFICATE ISSUED ON 31/10/14 View Document
24/10/1424 October 2014	NOTICE OF ADMINISTRATOR'S APPOINTMENT View Document
24/10/1424 October 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
24/10/1424 October 2014	CHANGE OF NAME 16/10/2014 View Document
23/10/1423 October 2014	REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 16 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TT View Document
12/10/1412 October 2014	APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILSON View Document
12/10/1412 October 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN SINDEN View Document
08/10/148 October 2014	PREVSHO FROM 26/09/2014 TO 16/09/2014 View Document
26/09/1426 September 2014	PREVSHO FROM 30/06/2015 TO 26/09/2014 View Document
23/09/1423 September 2014	PREVEXT FROM 31/12/2013 TO 30/06/2014 View Document
29/08/1429 August 2014	Annual return made up to 1 August 2014 with full list of shareholders View Document
19/09/1319 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
07/08/137 August 2013	Annual return made up to 1 August 2013 with full list of shareholders View Document
10/08/1210 August 2012	Annual return made up to 1 August 2012 with full list of shareholders View Document
10/07/1210 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
25/08/1125 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
19/08/1119 August 2011	Annual return made up to 1 August 2011 with full list of shareholders View Document
01/10/101 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
05/08/105 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN SINDEN / 01/08/2010 View Document
05/08/105 August 2010	SECRETARY'S CHANGE OF PARTICULARS / RICHARD HAMPTON WEBB / 01/08/2010 View Document
05/08/105 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMPTON WEBB / 01/08/2010 View Document
05/08/105 August 2010	Annual return made up to 1 August 2010 with full list of shareholders View Document
05/08/105 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILSON / 01/08/2010 View Document
29/10/0929 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
25/08/0925 August 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View Document
21/08/0921 August 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM BEST View Document
23/10/0823 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
18/08/0818 August 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View Document
18/08/0818 August 2008	LOCATION OF REGISTER OF MEMBERS View Document
18/08/0818 August 2008	LOCATION OF DEBENTURE REGISTER View Document
18/08/0818 August 2008	REGISTERED OFFICE CHANGED ON 18/08/08 FROM: BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TT View Document
20/03/0820 March 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
21/08/0721 August 2007	RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
02/07/072 July 2007	DIRECTOR RESIGNED View Document
02/07/072 July 2007	NEW SECRETARY APPOINTED View Document
02/07/072 July 2007	SECRETARY RESIGNED View Document
07/06/077 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
06/06/076 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
10/04/0710 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
07/11/067 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
17/08/0617 August 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
02/02/062 February 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
08/11/058 November 2005	NEW SECRETARY APPOINTED View Document
08/11/058 November 2005	SECRETARY RESIGNED View Document
15/08/0515 August 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
15/08/0515 August 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View Document
15/08/0515 August 2005	NEW DIRECTOR APPOINTED View Document
09/08/059 August 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
04/02/054 February 2005	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
19/08/0419 August 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document

18/08/0418 August 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View Document
13/03/0413 March 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
21/01/0421 January 2004	NEW DIRECTOR APPOINTED View Document
05/11/035 November 2003	AUDITOR'S RESIGNATION View Document
23/08/0323 August 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View Document
05/08/035 August 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
20/01/0320 January 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
02/09/022 September 2002	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View Document
23/08/0223 August 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
14/03/0214 March 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
08/08/018 August 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
08/08/018 August 2001	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View Document
16/01/0116 January 2001	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
14/08/0014 August 2000	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
09/08/009 August 2000	DELIVERY EXT'D 3 MTH 31/12/99 View Document
13/01/0013 January 2000	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
18/08/9918 August 1999	DELIVERY EXT'D 3 MTH 31/12/98 View Document
10/08/9910 August 1999	RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS View Document
27/05/9927 May 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/05/9920 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
02/02/992 February 1999	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
30/10/9830 October 1998	AUDITOR'S RESIGNATION View Document
02/10/982 October 1998	DIRECTOR RESIGNED View Document
10/09/9810 September 1998	RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS View Document
17/08/9817 August 1998	DELIVERY EXT'D 3 MTH 31/12/97 View Document
17/10/9717 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
04/09/974 September 1997	SECRETARY RESIGNED View Document
04/09/974 September 1997	NEW SECRETARY APPOINTED View Document
28/08/9728 August 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
16/08/9716 August 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/08/977 August 1997	RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS View Document
18/10/9618 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
08/09/968 September 1996	NEW DIRECTOR APPOINTED View Document
08/08/968 August 1996	RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS View Document
26/02/9626 February 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
31/10/9531 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
09/08/959 August 1995	RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
30/10/9430 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
09/08/949 August 1994	RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS View Document
27/10/9327 October 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
24/08/9324 August 1993	RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS View Document
23/11/9223 November 1992	REGISTERED OFFICE CHANGED ON 23/11/92 View Document
23/11/9223 November 1992	RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS View Document
23/11/9223 November 1992	DIRECTOR'S PARTICULARS CHANGED View Document
16/09/9216 September 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
21/01/9221 January 1992	DIRECTOR'S PARTICULARS CHANGED View Document
16/01/9216 January 1992	� NC 1000/100000 14/12/91 View Document
16/01/9216 January 1992	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/12/91 View Document
31/12/9131 December 1991	COMPANY NAME CHANGED TELSIS HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/01/92 View Document
20/12/9120 December 1991	RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS View Document
20/12/9120 December 1991	ADOPT MEM AND ARTS 27/11/91 View Document
24/04/9124 April 1991	REGISTERED OFFICE CHANGED ON 24/04/91 FROM: G OFFICE CHANGED 24/04/91 NEW HAMPSHIRE COURT ST PAUL'S ROAD PORTSMOUTH PO5 4JT View Document
24/04/9124 April 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
27/02/9127 February 1991	COMPANY NAME CHANGED SHERIOL FOUR LIMITED CERTIFICATE ISSUED ON 28/02/91 View Document
19/02/9119 February 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
19/02/9119 February 1991	NEW SECRETARY APPOINTED View Document
19/02/9119 February 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/02/9119 February 1991	NEW DIRECTOR APPOINTED View Document
09/11/909 November 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TL REALISATIONS 2014 LIMITED

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