CompaniesInTheUK

TP REALISATIONS LIMITED

Company number 04269644 ·

Dissolved

105 filings

Date Filing
2 Mar 2026 Final Gazette dissolved following liquidation · 1 page View document
2 Mar 2026 Final Gazette dissolved following liquidation View document
2 Dec 2025 Notice of move from Administration to Dissolution · 19 pages View document
22 Jul 2025 Administrator's progress report · 17 pages View document
22 Jan 2025 Administrator's progress report · 26 pages View document
6 Dec 2024 Notice of extension of period of Administration · 3 pages View document
24 Jul 2024 Administrator's progress report · 18 pages View document
22 Jan 2024 Administrator's progress report · 32 pages View document
20 Nov 2023 Notice of extension of period of Administration · 3 pages View document
26 Jul 2023 Administrator's progress report · 18 pages View document
2 May 2023 Statement of affairs with form AM02SOA · 9 pages View document
30 Jan 2023 Notice of deemed approval of proposals · 3 pages View document
11 Jan 2023 Registered office address changed from Castle House Castle Street Guildford GU1 3UW England to C/O Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2023-01-11 · 2 pages View document
4 Jan 2023 Statement of administrator's proposal · 48 pages View document
4 Jan 2023 Appointment of an administrator · 3 pages View document
22 Dec 2022 Satisfaction of charge 042696440005 in full · 1 page View document
22 Dec 2022 Certificate of change of name · 3 pages View document
13 Dec 2022 Memorandum and Articles of Association · 23 pages View document
13 Dec 2022 Resolutions · 1 page View document
13 Dec 2022 Resolutions View document
9 Dec 2022 Satisfaction of charge 042696440004 in full · 1 page View document
31 Oct 2022 Registered office address changed from Level 1, 15 Bermondsey Square London SE1 3UN England to Castle House Castle Street Guildford GU1 3UW on 2022-10-31 · 1 page View document
25 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
16 May 2022 Previous accounting period extended from 2021-08-31 to 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES View document
23 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
22 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS FAHEY View document
29 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
24 Apr 2020 CESSATION OF THOMAS MICHAEL FAHEY AS A PSC View document
24 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMJS VENTURES LIMITED View document
13 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042696440004 View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
9 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
17 Apr 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM UNIT 8, THE AQUARIUM KING STREET READING RG1 2AN View document
11 Mar 2019 APPOINTMENT TERMINATED, SECRETARY NICOLA RADFORD View document
18 Feb 2019 26/10/18 STATEMENT OF CAPITAL GBP 10204 View document
7 Dec 2018 SUB-DIVISION 26/10/18 View document
14 Nov 2018 DIRECTOR APPOINTED MR SIMON JAMES MORTIMER View document
14 Nov 2018 DIRECTOR APPOINTED MR JAMES MICHAEL SHELLEY View document
13 Nov 2018 ADOPT ARTICLES 26/10/2018 View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
26 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL FAHEY / 16/12/2017 View document
30 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View document
9 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
19 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
29 Oct 2015 COMPANY NAME CHANGED NFP GROUP LIMITED CERTIFICATE ISSUED ON 29/10/15 View document
29 Oct 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Sep 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
21 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
28 Aug 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
6 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
19 Aug 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
17 Aug 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
17 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL FAHEY / 01/12/2011 View document
1 Feb 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
15 Aug 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
7 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
17 Aug 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL FAHEY / 14/08/2010 View document
13 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
3 Sep 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS · 3 pages View document
12 Jan 2009 MEMORANDUM OF ASSOCIATION View document
7 Jan 2009 COMPANY NAME CHANGED FIRST POINT IT RESOURCING LTD CERTIFICATE ISSUED ON 07/01/09 View document
27 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
20 Aug 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
12 Mar 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
19 Oct 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 7 2ND FLOOR, QUEEN VICTORIA STREET, READING BERKSHIRE RG1 1SY View document
10 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
30 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
15 Nov 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 14 FATHERSON ROAD READING BERKSHIRE RG1 4PL View document
13 Oct 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
18 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
13 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
7 Dec 2005 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
7 Dec 2005 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
7 Dec 2005 £ IC 20000/10000 31/10/04 £ SR 10@1000=10000 View document
26 Oct 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Jun 2005 SECRETARY RESIGNED View document
23 Jun 2005 NEW SECRETARY APPOINTED View document
14 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
23 Sep 2004 DIRECTOR RESIGNED View document
23 Sep 2004 REGISTERED OFFICE CHANGED ON 23/09/04 FROM: MONTAGUE HOUSE 258 KINGS ROAD READING BERKSHIRE RG1 4HP View document
22 Sep 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
18 Jun 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03 View document
17 Sep 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
1 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
21 Feb 2003 DIRECTOR RESIGNED View document
21 Feb 2003 NEW DIRECTOR APPOINTED View document
26 Sep 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
14 Dec 2001 REGISTERED OFFICE CHANGED ON 14/12/01 FROM: SUITE 66 WESTMEAD HOUSE WESTMEAD ROAD SUTTON SURREY View document
14 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document