TT REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1523 April 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/01/1523 January 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2015 |
| 23/01/1523 January 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 31/10/1431 October 2014 | COMPANY NAME CHANGED TEMPERED TOOLS LIMITED CERTIFICATE ISSUED ON 31/10/14 |
| 18/09/1418 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/09/1418 September 2014 | CHANGE OF NAME 01/09/2014 |
| 22/08/1422 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2014 |
| 19/08/1419 August 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 09/04/149 April 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 24/03/1424 March 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM PO BOX 17 EFFINGHAM STREET SHEFFIELD SOUTH YORKSHIRE S4 7YP |
| 27/01/1427 January 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 28/11/1328 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 20/11/1320 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054948770008 |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MAXWELL |
| 10/07/1310 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR ANTONY EGLEY |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FLETCHER |
| 09/08/129 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 18/07/1218 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 02/07/122 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/07/122 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/03/1214 March 2012 | COMPANY NAME CHANGED THE TEMPERED SPRING COMPANY LIMITED CERTIFICATE ISSUED ON 14/03/12 |
| 14/03/1214 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1121 December 2011 | AUDITOR'S RESIGNATION |
| 18/07/1118 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR CLIVE FLETCHER |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR DOUGLAS MAXWELL |
| 10/11/1010 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 18/08/1018 August 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR MALCOLM ARTHUR BRAND |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ENGLAND |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/06/102 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/12/0921 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/09 FROM: GISTERED OFFICE CHANGED ON 11/03/2009 FROM BUTTERTHWAITE LANE ECCLESFIELD SHEFFIELD SOUTH YORKSHIRE S35 9WA |
| 13/01/0913 January 2009 | CURREXT FROM 30/09/2008 TO 28/02/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 10/01/0910 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN BARKER |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN WOODWARD |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MARTIN |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL HAWKSWORTH |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE FLETCHER |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/08 FROM: GISTERED OFFICE CHANGED ON 18/12/2008 FROM PO BOX 17 EFFINGHAM STREET SHEFFIELD SOUTH YORKSHIRE S4 7YP |
| 18/12/0818 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0818 December 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW EYRE |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED ANDREW TREVOR ENGLAND |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/12/0810 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
| 24/03/0724 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/06 |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0514 September 2005 | NC INC ALREADY ADJUSTED 06/09/05 |
| 14/09/0514 September 2005 | � NC 1000/100000 06/09 |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 25/08/0525 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: G OFFICE CHANGED 25/08/05 FOUNTAIN PRECINT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 20/07/0520 July 2005 | COMPANY NAME CHANGED BROOMCO (3822) LIMITED CERTIFICATE ISSUED ON 20/07/05 |
| 29/06/0529 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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