TSYS REALISATIONS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
25/02/1325 February 2013	COMPANY NAME CHANGED THERMASYS LIMITED CERTIFICATE ISSUED ON 25/02/13 View Document
25/02/1325 February 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
12/02/1312 February 2013	REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 35 HANDSWORTH ROAD SHEFFIELD S9 4AA ENGLAND View Document
08/02/138 February 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
08/02/138 February 2013	EXTRAORDINARY RESOLUTION TO WIND UP View Document
08/02/138 February 2013	STATEMENT OF AFFAIRS/4.19 View Document
20/01/1320 January 2013	APPOINTMENT TERMINATED, SECRETARY NATALIE TAYLOR View Document
09/01/139 January 2013	Annual return made up to 26 September 2012 with full list of shareholders View Document
29/11/1229 November 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
22/10/1222 October 2012	REGISTERED OFFICE CHANGED ON 22/10/2012 FROM THE MEWS 278 ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 8PE UK View Document
22/10/1222 October 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS View Document
22/10/1222 October 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS View Document

31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
24/10/1124 October 2011	Annual return made up to 26 September 2011 with full list of shareholders View Document
30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
09/02/119 February 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
29/11/1029 November 2010	DIRECTOR APPOINTED MR ANDREW JARVIS View Document
13/10/1013 October 2010	Annual return made up to 26 September 2010 with full list of shareholders View Document
30/06/1030 June 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
24/04/1024 April 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
21/12/0921 December 2009	DIRECTOR APPOINTED MR JOHN DAVID CAPPER View Document
18/12/0918 December 2009	APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS View Document
07/12/097 December 2009	Annual return made up to 26 September 2009 with full list of shareholders View Document
30/11/0930 November 2009	CURREXT FROM 30/09/2009 TO 31/12/2009 View Document
26/09/0826 September 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document