TML REALISATIONS LIMITED
Company number 00340508 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 29 Jan 2025 | Administrator's progress report · 26 pages | View document |
| 1 Aug 2024 | Administrator's progress report · 22 pages | View document |
| 2 Feb 2024 | Administrator's progress report · 20 pages | View document |
| 23 Aug 2023 | Administrator's progress report · 20 pages | View document |
| 30 Jun 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 2 Feb 2023 | Administrator's progress report · 18 pages | View document |
| 28 Jan 2022 | Administrator's progress report · 21 pages | View document |
| 5 Aug 2021 | Administrator's progress report · 23 pages | View document |
| 5 Jul 2021 | Notice of extension of period of Administration · 3 pages | View document |
| 29 Jan 2021 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 30 Sep 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 30 Sep 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 11 Sep 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 8 Sep 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 23 Jul 2020 | COMPANY NAME CHANGED T.M.LEWIN & SONS LIMITED CERTIFICATE ISSUED ON 23/07/20 | View document |
| 23 Jul 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Jul 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 6-7 ST. CROSS STREET COURTYARD LONDON EC1N 8UA | View document |
| 10 Jul 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009362,00006477 | View document |
| 17 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR SVEN GAEDE | View document |
| 8 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR MARC LOMBARDO | View document |
| 26 May 2020 | DIRECTOR APPOINTED MR ROBERT SCHNEIDERMAN | View document |
| 18 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 003405080009 | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT ISAAC | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ISAAC | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUINN | View document |
| 3 Mar 2020 | ADOPT ARTICLES 25/02/2020 | View document |
| 26 Feb 2020 | DIRECTOR APPOINTED MR SVEN WILLI SWITHIN GAEDE | View document |
| 26 Feb 2020 | DIRECTOR APPOINTED MR MARC LOMBARDO | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 22 Nov 2019 | FULL ACCOUNTS MADE UP TO 23/02/19 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 30 Oct 2018 | FULL ACCOUNTS MADE UP TO 24/02/18 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 27 Dec 2017 | FULL ACCOUNTS MADE UP TO 25/02/17 | View document |
| 20 Jan 2017 | DIRECTOR APPOINTED MR ROBERT JOHN ISAAC | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH NESBITT | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 1 Dec 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 | View document |
| 13 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 7 Dec 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 9 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 003405080008 | View document |
| 7 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MIKE TROTMAN | View document |
| 26 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCOMB | View document |
| 7 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003405080006 | View document |
| 7 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 003405080007 | View document |
| 28 Jan 2015 | FULL ACCOUNTS MADE UP TO 01/03/14 | View document |
| 7 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 2 Sep 2014 | ARTICLES OF ASSOCIATION | View document |
| 2 Sep 2014 | ALTER ARTICLES 13/08/2014 | View document |
| 20 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003405080006 | View document |
| 29 Jul 2014 | RE-FACILITY AGREEMENT DEB DOCUMENTS GUARANTEE DEED 03/07/2014 | View document |
| 17 Jan 2014 | DIRECTOR APPOINTED MIKE TROTMAN | View document |
| 15 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 18 Dec 2013 | FULL ACCOUNTS MADE UP TO 02/03/13 · 22 pages | View document |
| 13 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR COSTA PROCOPI | View document |
| 13 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 13 Feb 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | View document |
| 11 Dec 2012 | FULL ACCOUNTS MADE UP TO 03/03/12 · 22 pages | View document |
| 27 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 2 Dec 2011 | FULL ACCOUNTS MADE UP TO 26/02/11 · 22 pages | View document |
| 19 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 9 Nov 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 · 22 pages | View document |
| 30 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 30 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT NESBITT / 01/10/2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN FRANCOMB / 01/10/2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE TROTMAN / 01/10/2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY QUINN / 01/10/2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COSTA PROCOPI / 01/10/2009 | View document |
| 29 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN ISAAC / 01/10/2009 | View document |
| 29 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 23 Dec 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 27 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 106 JERMYN STREET LONDON SW1Y 6EQ | View document |
| 18 Sep 2008 | FULL ACCOUNTS MADE UP TO 23/02/08 | View document |
| 14 May 2008 | DIRECTOR APPOINTED KEITH ROBERT NESBITT | View document |
| 29 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 | View document |
| 23 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/06 | View document |
| 19 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 24 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 May 2006 | NEW SECRETARY APPOINTED | View document |
| 11 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04 | View document |
| 25 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 30 Dec 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 14 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/03 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/02 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | DIRECTOR RESIGNED | View document |
| 25 Jun 2001 | FULL GROUP ACCOUNTS MADE UP TO 25/02/01 | View document |
| 20 Mar 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | FULL GROUP ACCOUNTS MADE UP TO 27/02/00 | View document |
| 12 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 | View document |
| 20 Sep 1999 | DIRECTOR RESIGNED | View document |
| 7 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1999 | £ NC 5100/100000 23/07/99 | View document |
| 11 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 | View document |
| 26 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1997 | ALTER MEM AND ARTS 04/09/97 | View document |
| 6 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 17 Jan 1997 | ADOPT MEM AND ARTS 31/12/96 | View document |
| 18 Dec 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/02/96 | View document |
| 15 Mar 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 15 Mar 1996 | DIRECTOR RESIGNED | View document |
| 19 Jul 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 2 May 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 6 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 8 Jan 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 1 Oct 1993 | DIRECTOR RESIGNED | View document |
| 24 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Mar 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 24 Mar 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 21 Dec 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 | View document |
| 19 Feb 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 1 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 | View document |
| 12 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 9 Feb 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 | View document |
| 11 Dec 1989 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 | View document |
| 11 Dec 1989 | DIRECTOR RESIGNED | View document |
| 13 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 12 Jun 1989 | £ NC 5000/100000 13/06 | View document |
| 3 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 3 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 18 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 24 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 30 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 10 Jun 1986 | RETURN MADE UP TO 26/07/85; FULL LIST OF MEMBERS | View document |
| 28 May 1986 | FULL ACCOUNTS MADE UP TO 31/01/85 | View document |
| 10 Jun 1980 | DIR / SEC APPOINT / RESIGN | View document |
| 2 Apr 1980 | DIR / SEC APPOINT / RESIGN | View document |
| 20 May 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |