TL REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/10/1111 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/07/1111 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2011:LIQ. CASE NO.1 |
| 11/07/1111 July 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 28/03/1128 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2011:LIQ. CASE NO.1 |
| 02/03/112 March 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 21/09/1021 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2010:LIQ. CASE NO.1 |
| 26/04/1026 April 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 26/04/1026 April 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM TAYLOR STREET CLITHEROE LANCASHIRE BB7 1NL |
| 16/04/1016 April 2010 | COMPANY NAME CHANGED EXPRESSED AS LIMITED CERTIFICATE ISSUED ON 16/04/10 |
| 16/04/1016 April 2010 | CHANGE OF NAME 23/03/2010 |
| 16/04/1016 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID STOREY |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUIS HYDLEMAN |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOREY |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BETTS |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FIRTH |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MULLINS |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARE RIX |
| 15/03/1015 March 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009045,00009612 |
| 04/03/104 March 2010 | COMPANY NAME CHANGED TRUTEX LIMITED CERTIFICATE ISSUED ON 04/03/10 |
| 04/03/104 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/104 March 2010 | CHANGE OF NAME 26/02/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRIAN BETTS / 15/01/2010 |
| 22/10/0922 October 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED MARTIN BRIAN BETTS |
| 25/11/0825 November 2008 | AUDITOR'S RESIGNATION |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 08/09/088 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 04/11/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 05/11/06 |
| 08/06/078 June 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 |
| 27/11/0627 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/058 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/11/054 November 2005 | NC INC ALREADY ADJUSTED 20/10/05 |
| 04/11/054 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/054 November 2005 | � NC 6122619/6080100 20/1 |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS; AMEND |
| 15/02/0515 February 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/02/0515 February 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 15/02/0515 February 2005 | REREG PLC-PRI 27/01/05 |
| 15/02/0515 February 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/10/0422 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/024 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: G OFFICE CHANGED 04/06/01 GOSFORTH ROAD DERBY DE24 8HU |
| 04/06/014 June 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/06/014 June 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/06/014 June 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/06/014 June 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/06/014 June 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/06/014 June 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/06/014 June 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/06/014 June 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/06/014 June 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/06/014 June 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/06/014 June 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED VERMILION PLC CERTIFICATE ISSUED ON 17/05/01 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | � NC 6080100/6122619 10/07/98 |
| 06/08/986 August 1998 | ALTER MEM AND ARTS 10/07/98 |
| 06/08/986 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/07/98 |
| 06/08/986 August 1998 | NC INC ALREADY ADJUSTED 10/07/98 |
| 06/08/986 August 1998 | OPTION/CONSULTANCY AGRE 10/07/98 |
| 06/08/986 August 1998 | CONVE 10/07/98 |
| 31/07/9831 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | SECRETARY RESIGNED |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED |
| 15/09/9715 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/974 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | BALANCE SHEET |
| 24/04/9624 April 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/04/9624 April 1996 | REREGISTRATION PRI-PLC 23/04/96 |
| 24/04/9624 April 1996 | AUDITORS' REPORT |
| 24/04/9624 April 1996 | AUDITORS' STATEMENT |
| 24/04/9624 April 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/04/9624 April 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/04/9624 April 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 24/04/9624 April 1996 | ALTER MEM AND ARTS 23/04/96 |
| 08/03/968 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/968 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9513 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/12/95 |
| 13/12/9513 December 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/12/95 |
| 13/12/9513 December 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/12/95 |
| 13/12/9513 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/12/9513 December 1995 | NC INC ALREADY ADJUSTED 01/12/95 |
| 13/12/9513 December 1995 | NC INC ALREADY ADJUSTED 01/12/95 |
| 13/12/9513 December 1995 | ADOPT MEM AND ARTS 01/12/95 |
| 13/12/9513 December 1995 | � NC 1000/250000 01/12 |
| 13/12/9513 December 1995 | � NC 250000/6080100 01/1 |
| 13/12/9513 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/12/95 |
| 06/12/956 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/956 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/956 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/956 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/956 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/956 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 FROM: G OFFICE CHANGED 23/11/95 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD. S1 1RZ. |
| 21/11/9521 November 1995 | |
| 21/11/9521 November 1995 | |
| 21/11/9521 November 1995 | |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | |
| 21/11/9521 November 1995 | |
| 21/11/9521 November 1995 | |
| 21/11/9521 November 1995 | |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/951 September 1995 | Incorporation |
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