TBMC REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02276347

Incorporation date

11/07/1988

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/07/1988)

12/01/2012

Final Gazette dissolved following liquidation

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16/10/2011

Liquidators' statement of receipts and payments to 2011-10-04

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12/10/2011

Return of final meeting in a creditors' voluntary winding up

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09/08/2011

Liquidators' statement of receipts and payments to 2011-07-12

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13/02/2011

Liquidators' statement of receipts and payments to 2011-01-12

View PDF (5 pages)

02/08/2010

Liquidators' statement of receipts and payments to 2010-07-12

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14/02/2010

Liquidators' statement of receipts and payments to 2010-01-12

View PDF (5 pages)

11/08/2009

Liquidators' statement of receipts and payments to 2009-07-12

View PDF (5 pages)

08/02/2009

Liquidators' statement of receipts and payments to 2009-01-12

View PDF (5 pages)

10/08/2008

Liquidators' statement of receipts and payments to 2008-07-12

View PDF (5 pages)

21/08/2007

Registered office changed on 22/08/07 from: po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN

View PDF (1 pages)

22/07/2007

Appointment of a voluntary liquidator

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12/07/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

13/02/2007

Administrator's progress report

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15/10/2006

Result of meeting of creditors

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10/09/2006

Statement of administrator's proposal

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09/08/2006

Certificate of change of name

View PDF (3 pages)

19/07/2006

Certificate of change of name

View PDF (3 pages)

19/07/2006

Registered office changed on 20/07/06 from: po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN

View PDF (1 pages)

18/07/2006

Registered office changed on 19/07/06 from: swan street gateshead tyne and wear NE8 1BQ

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17/07/2006

Appointment of an administrator

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20/04/2006

Full accounts made up to 2005-08-31

View PDF (19 pages)

20/04/2006

Full accounts made up to 2004-08-31

View PDF (19 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Director resigned

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16/10/2005

Return made up to 10/09/05; full list of members

View PDF (11 pages)

16/10/2005

Director's particulars changed

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08/05/2005

Director resigned

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08/05/2005

Director resigned

View PDF (2 pages)

27/10/2004

Return made up to 10/09/04; full list of members

View PDF (12 pages)

07/04/2004

Particulars of mortgage/charge

View PDF (6 pages)

18/01/2004

Full accounts made up to 2003-08-31

View PDF (19 pages)

16/11/2003

Declaration of satisfaction of mortgage/charge

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02/10/2003

Return made up to 10/09/03; full list of members

View PDF (11 pages)

01/01/2003

Conve 20/12/02

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12/12/2002

Full accounts made up to 2002-08-31

View PDF (18 pages)

30/09/2002

Return made up to 24/09/02; full list of members

View PDF (11 pages)

30/09/2002

Director's particulars changed

View PDF (0 pages)

28/01/2002

Full accounts made up to 2001-08-31

View PDF (18 pages)

04/10/2001

Return made up to 03/10/01; full list of members

View PDF (9 pages)

04/10/2001

Director's particulars changed

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09/09/2001

Director resigned

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

27/06/2001

Accounts for a medium company made up to 2000-08-31

View PDF (18 pages)

14/02/2001

New director appointed

View PDF (2 pages)

16/11/2000

Return made up to 12/10/00; full list of members

View PDF (10 pages)

21/08/2000

Accounts for a medium company made up to 1999-08-31

View PDF (19 pages)

16/01/2000

Director resigned

View PDF (1 pages)

04/11/1999

Return made up to 12/10/99; full list of members

View PDF (10 pages)

04/11/1999

Director's particulars changed

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28/04/1999

Accounting reference date extended from 31/05/99 to 31/08/99

View PDF (1 pages)

05/04/1999

Accounts for a medium company made up to 1998-05-31

View PDF (19 pages)

13/10/1998

Return made up to 12/10/98; no change of members

View PDF (6 pages)

13/10/1998

Director's particulars changed

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09/06/1998

New director appointed

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27/10/1997

Return made up to 23/10/97; no change of members

View PDF (6 pages)

08/09/1997

Accounts for a medium company made up to 1997-05-31

View PDF (22 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

Full accounts made up to 1996-05-31

View PDF (17 pages)

27/02/1997

Secretary resigned

View PDF (1 pages)

17/02/1997

New secretary appointed

View PDF (2 pages)

11/02/1997

Return made up to 23/10/96; full list of members

View PDF (8 pages)

11/02/1997

Return made up to 23/10/95; no change of members

View PDF (6 pages)

11/02/1997

Location of register of members address changed

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25/03/1996

Full accounts made up to 1995-05-31

View PDF (18 pages)

19/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1995

Full group accounts made up to 1994-05-31

View PDF (18 pages)

14/02/1995

Secretary resigned;new secretary appointed;director resigned

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08/01/1995

Return made up to 23/10/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

22/09/1994

Particulars of contract relating to shares

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22/09/1994

Ad 11/01/94--------- £ si 2240@1

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26/06/1994

Ad 11/01/94--------- £ si 2240@1=2240 £ ic 78500/80740

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14/06/1994

Return made up to 23/10/93; no change of members

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07/06/1994

Nc inc already adjusted 11/01/94

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07/06/1994

Resolutions

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07/06/1994

Resolutions

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07/06/1994

Resolutions

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07/06/1994

Resolutions

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18/04/1994

Ad 11/01/94--------- £ si 8500@1=8500 £ ic 70000/78500

View PDF (2 pages)

18/04/1994

Ad 11/01/94--------- £ si 19998@1=19998 £ ic 50002/70000

View PDF (2 pages)

18/04/1994

Conve 11/01/94

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06/01/1994

Accounts for a small company made up to 1993-05-31

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06/01/1994

Registered office changed on 07/01/94 from: dukes house hexham northumberland NE46 1RQ

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15/07/1993

New director appointed

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15/07/1993

New director appointed

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15/07/1993

New director appointed

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15/07/1993

Secretary resigned;new secretary appointed;new director appointed

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13/01/1993

Accounts for a small company made up to 1992-05-31

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22/12/1992

Resolutions

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22/12/1992

Resolutions

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22/12/1992

Resolutions

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07/11/1992

Return made up to 23/10/92; no change of members

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19/07/1992

Return made up to 23/10/91; full list of members

View PDF (8 pages)

31/10/1991

Accounts for a small company made up to 1991-05-31

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17/12/1990

Particulars of mortgage/charge

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03/12/1990

Accounts for a small company made up to 1990-05-31

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03/12/1990

Accounting reference date shortened from 31/03 to 31/05

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15/11/1990

Return made up to 23/10/90; full list of members

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04/07/1990

Ad 28/02/90--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

13/06/1990

Secretary resigned;new secretary appointed;new director appointed

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13/06/1990

Resolutions

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13/06/1990

Resolutions

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13/06/1990

Resolutions

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13/06/1990

Resolutions

View PDF (3 pages)

13/06/1990

£ nc 100/100100 28/02/90

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05/06/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

16/05/1990

Accounts for a small company made up to 1989-05-31

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21/11/1988

Memorandum and Articles of Association

View PDF (7 pages)

13/11/1988

Secretary resigned;new secretary appointed

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13/11/1988

Director resigned;new director appointed

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13/11/1988

Registered office changed on 14/11/88 from: 2 baches street london N1 6UB

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02/11/1988

Certificate of change of name

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11/07/1988

Incorporation

View PDF (9 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

30/08/2005

Last change occurred

30/08/2005

Accounts

Full

Last made up date

30/08/2005

Next account date

30/08/2006

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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
Fisher, Alan	Director	01/06/1993 - 31/08/2001	-
Smith, Mitchell David	Director	12/02/2001 - 31/03/2005	23
Ridley, Charlotte Kate	Director	01/06/1998 - Present	9
Ridley, William Robert Daniel	Director	05/03/1997 - Present	5
Addison, Paul	Director	05/03/1997 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About TBMC REALISATIONS LIMITED

TBMC REALISATIONS LIMITED is an(a) Dissolved company incorporated on 11/07/1988 with the registered office located at C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. There are currently 5 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 TBMC REALISATIONS LIMITED?

TBMC REALISATIONS LIMITED is currently Dissolved. It was registered on 11/07/1988 and dissolved on 12/01/2012.

Where is TBMC REALISATIONS LIMITED located?

TBMC REALISATIONS LIMITED is registered at C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does TBMC REALISATIONS LIMITED do?

TBMC REALISATIONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for TBMC REALISATIONS LIMITED?

The latest filing was on 12/01/2012: Final Gazette dissolved following liquidation.