T & M REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03340779

Incorporation date

25/03/1997

Size

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1997)

04/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/11/2010

Liquidators' statement of receipts and payments to 2010-11-01

View PDF (5 pages)

04/11/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/07/2010

Liquidators' statement of receipts and payments to 2010-07-10

View PDF (5 pages)

27/07/2010

Liquidators' statement of receipts and payments to 2010-01-10

View PDF (5 pages)

04/02/2010

Liquidators' statement of receipts and payments to 2010-01-10

View PDF (5 pages)

12/09/2009

Registered office changed on 13/09/2009 from chiltern house 24-30 king street watford WD18 0BP

View PDF (1 pages)

01/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/09/2009

Insolvency court order

View PDF (7 pages)

01/09/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/08/2009

Liquidators' statement of receipts and payments to 2009-07-10

View PDF (5 pages)

10/07/2008

Administrator's progress report to 2008-07-17

View PDF (12 pages)

10/07/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

09/04/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

20/02/2008

Administrator's progress report

View PDF (11 pages)

03/10/2007

Statement of administrator's proposal

View PDF (34 pages)

03/10/2007

Result of meeting of creditors

View PDF (2 pages)

24/09/2007

Statement of administrator's proposal

View PDF (34 pages)

03/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/2007

Memorandum and Articles of Association

View PDF (5 pages)

30/07/2007

Registered office changed on 31/07/07 from: ivy mill house ivy mill lane godstone surrey RH9 8NR

View PDF (1 pages)

29/07/2007

Certificate of change of name

View PDF (3 pages)

25/07/2007

Appointment of an administrator

View PDF (1 pages)

27/04/2007

Registered office changed on 28/04/07 from: 7 accurist house 44 baker street london W1M 1DH

View PDF (1 pages)

11/06/2006

Return made up to 26/03/06; full list of members

View PDF (6 pages)

03/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

06/04/2005

Return made up to 26/03/05; full list of members

View PDF (6 pages)

02/03/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

02/03/2005

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

19/05/2004

Return made up to 26/03/04; full list of members

View PDF (6 pages)

09/12/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

09/12/2003

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

22/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

10/04/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

10/04/2003

Secretary's particulars changed

View PDF (0 pages)

16/03/2003

Director resigned

View PDF (1 pages)

22/05/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

13/06/2001

Amended full accounts made up to 2000-03-31

View PDF (10 pages)

01/05/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

19/04/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

19/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/04/2001

New director appointed

View PDF (2 pages)

11/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

05/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

09/07/2000

Full accounts made up to 1998-03-31

View PDF (11 pages)

11/04/2000

Return made up to 26/03/00; full list of members

View PDF (7 pages)

16/11/1999

Director's particulars changed

View PDF (1 pages)

20/04/1999

Return made up to 26/03/99; no change of members

View PDF (4 pages)

15/03/1999

Registered office changed on 16/03/99 from: 429 london road croydon surrey CR0 3PF

View PDF (1 pages)

14/06/1998

New director appointed

View PDF (2 pages)

14/06/1998

New director appointed

View PDF (2 pages)

14/06/1998

Return made up to 26/03/98; full list of members

View PDF (6 pages)

27/08/1997

Ad 18/04/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/06/1997

Secretary resigned

View PDF (1 pages)

17/06/1997

Director resigned

View PDF (1 pages)

17/06/1997

New secretary appointed

View PDF (2 pages)

17/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

Registered office changed on 18/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

28/04/1997

Certificate of change of name

View PDF (2 pages)

23/04/1997

Resolutions

View PDF (0 pages)

23/04/1997

Resolutions

View PDF (1 pages)

23/04/1997

£ nc 100/100000 18/04/97

View PDF (1 pages)

23/04/1997

Memorandum and Articles of Association

View PDF (5 pages)

23/04/1997

Resolutions

View PDF (1 pages)

25/03/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2005

Last change occurred

30/03/2005

Accounts

Last made up date

30/03/2005

Next account date

30/03/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Christoforou, Mario	Director	31/10/1997 - 29/11/2000	3
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	25/03/1997 - 17/04/1997	16011
London Law Services Limited	Nominee Director	25/03/1997 - 17/04/1997	15403
Jones, Roger Raymond	Director	17/04/1997 - Present	4
Ead, Paul Howard	Director	17/04/1997 - 29/09/2000	3

Persons with Significant Control

No PSC data available.

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Description

About T & M REALISATIONS LIMITED

T & M REALISATIONS LIMITED is an(a) Dissolved company incorporated on 25/03/1997 with the registered office located at 32 Cornhill, London EC3V 3BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T & M REALISATIONS LIMITED?

T & M REALISATIONS LIMITED is currently Dissolved. It was registered on 25/03/1997 and dissolved on 04/02/2011.

Where is T & M REALISATIONS LIMITED located?

T & M REALISATIONS LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does T & M REALISATIONS LIMITED do?

T & M REALISATIONS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for T & M REALISATIONS LIMITED?

The latest filing was on 04/02/2011: Final Gazette dissolved following liquidation.