TAV REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03931213

Incorporation date

16/02/2000

Size

Total Exemption Small

Classification

Manufacture of taps and valves (29.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2000)

23/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/05/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/03/2010

Liquidators' statement of receipts and payments to 2010-02-25

View PDF (5 pages)

14/03/2009

Resolutions

View PDF (1 pages)

14/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

07/08/2008

Notice of extension of period of Administration

View PDF (1 pages)

05/08/2008

Administrator's progress report to 2008-07-31

View PDF (7 pages)

06/03/2008

Administrator's progress report to 2008-07-31

View PDF (10 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

24/10/2007

Statement of administrator's proposal

View PDF (15 pages)

18/10/2007

Result of meeting of creditors

View PDF (14 pages)

11/09/2007

Certificate of change of name

View PDF (2 pages)

05/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2007

Registered office changed on 16/08/07 from: 5TH floor, beaumont house beaumont road banbury oxfordshire OX16 1RH

View PDF (1 pages)

14/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/2007

Appointment of an administrator

View PDF (1 pages)

28/05/2007

Registered office changed on 29/05/07 from: south court hardwick business park noral way banbury oxfordshire OX16 2AF

View PDF (1 pages)

04/03/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

07/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

07/03/2006

Return made up to 17/02/06; full list of members

View PDF (7 pages)

07/03/2006

Secretary's particulars changed

View PDF (0 pages)

07/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

Director resigned

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

11/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2005

New secretary appointed

View PDF (2 pages)

04/04/2005

New director appointed

View PDF (3 pages)

04/04/2005

Registered office changed on 05/04/05 from: houghton road grantham lincolnshire NG31 6JE

View PDF (1 pages)

01/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

24/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

23/05/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/05/2004

Resolutions

View PDF (0 pages)

23/05/2004

Resolutions

View PDF (1 pages)

20/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2004

Director resigned

View PDF (1 pages)

03/05/2004

Director resigned

View PDF (1 pages)

03/05/2004

Director resigned

View PDF (1 pages)

10/02/2004

Return made up to 17/02/04; full list of members

View PDF (8 pages)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

07/07/2003

New director appointed

View PDF (2 pages)

23/02/2003

Director resigned

View PDF (1 pages)

23/02/2003

Return made up to 17/02/03; full list of members

View PDF (8 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

10/02/2002

Return made up to 17/02/02; full list of members

View PDF (8 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

06/03/2001

Return made up to 17/02/01; full list of members

View PDF (8 pages)

20/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

01/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

New director appointed

View PDF (2 pages)

09/05/2000

Certificate of change of name

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2000

Registered office changed on 15/03/00 from: 3RD floor abbots house, abbey street reading berkshire RG1 3BD

View PDF (1 pages)

14/03/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

16/02/2000

Incorporation

View PDF (17 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Greenhalgh, Martin	Director	28/05/2004 - Present	9
Dawson, Douglas	Director	28/05/2004 - 06/02/2006	14
Wordsworth, Harold Duncan	Director	28/02/2000 - 16/04/2004	60
Kearsey, James Edward	Director	28/02/2000 - 28/05/2004	31
Mrs Sarah-Jane Moore	Director	05/02/2006 - Present	47

Persons with Significant Control

No PSC data available.

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Description

About TAV REALISATIONS LIMITED

TAV REALISATIONS LIMITED is an(a) Dissolved company incorporated on 16/02/2000 with the registered office located at C/O Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH. There are currently 3 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 TAV REALISATIONS LIMITED?

TAV REALISATIONS LIMITED is currently Dissolved. It was registered on 16/02/2000 and dissolved on 23/08/2010.

Where is TAV REALISATIONS LIMITED located?

TAV REALISATIONS LIMITED is registered at C/O Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH.

What does TAV REALISATIONS LIMITED do?

TAV REALISATIONS LIMITED operates in the Manufacture of taps and valves (29.13 - SIC 2003) sector.

What is the latest filing for TAV REALISATIONS LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved following liquidation.