TNH REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/11/096 November 2009 | ORDER OF COURT TO WIND UP |
| 01/05/091 May 2009 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2009 |
| 24/04/0924 April 2009 | NOTICE OF DISCHARGE OF ADMINISTRATION ORDER |
| 11/10/0811 October 2008 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2008 |
| 01/05/081 May 2008 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2008 |
| 20/09/0720 September 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 19/04/0719 April 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 26/09/0626 September 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 05/04/065 April 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 2-4 CAYTON STREET LONDON EC1V 9EH |
| 18/10/0518 October 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 04/05/054 May 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 17/09/0417 September 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 16/08/0416 August 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 06/01/046 January 2004 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 01/12/031 December 2003 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 254-258 NORTH END ROAD FULHAM LONDON SW6 1NJ |
| 27/10/0327 October 2003 | COMPANY NAME CHANGED TOP NOTCH HEALTH LIMITED CERTIFICATE ISSUED ON 27/10/03 |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | NOTICE OF ADMINISTRATION ORDER |
| 19/09/0319 September 2003 | ADVANCE NOTICE OF ADMIN ORDER |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: 313 BOSTON MANOR ROAD BRENTFORD MIDDLESEX TW8 9LX |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/11/017 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/017 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 1 AND 2 WINDSOR CLOSE WEST CROSS CENTRE BRENTFORD MIDDX TW8 9DZ |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/001 December 2000 | SECRETARY RESIGNED |
| 01/12/001 December 2000 | NEW SECRETARY APPOINTED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 06/07/006 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | S-DIV CONVE 21/02/00 |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED |
| 08/11/998 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9915 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | ALTER MEM AND ARTS 18/04/99 |
| 30/04/9930 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9912 April 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 24/02/9924 February 1999 | ADOPT MEM AND ARTS 21/01/99 |
| 17/02/9917 February 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/01/99 |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/999 February 1999 | CONVE 21/01/99 |
| 09/02/999 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/09/98 |
| 27/10/9827 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/09/98 |
| 13/10/9813 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9812 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/987 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/984 June 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/97 |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 18/04/9718 April 1997 | NC INC ALREADY ADJUSTED 27/03/97 |
| 18/04/9718 April 1997 | £ NC 100000/500000 27/03/97 |
| 18/04/9718 April 1997 | ISSUE OF SHARES 27/03/97 |
| 18/04/9718 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 |
| 15/04/9715 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9715 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9715 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/971 April 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 04/09/964 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9629 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9621 April 1996 | CAP 19998 31/03/96 |
| 21/04/9621 April 1996 | ALTER MEM AND ARTS 31/03/96 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 29/02/9629 February 1996 | ALTER MEM AND ARTS 13/02/96 |
| 29/02/9629 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/96 |
| 29/02/9629 February 1996 | NC INC ALREADY ADJUSTED 13/02/96 |
| 28/02/9628 February 1996 | £ NC 2000/100000 04/12/92 |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/9319 March 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 FROM: 170 MERTON HIGH ST LONDON SW19 1AY |
| 16/02/9316 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 01/11/921 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/925 June 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | NEW SECRETARY APPOINTED |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | SECRETARY RESIGNED |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED |
| 04/04/914 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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