TE (REALISATIONS) LIMITED

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Key Data

Status

Dissolved

Company No.

01465164

Incorporation date

05/12/1979

Size

Medium

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1979)

01/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

21/06/2013

Liquidators' statement of receipts and payments to 2013-04-23

View PDF (16 pages)

22/05/2012

Administrator's progress report to 2012-04-24

View PDF (10 pages)

24/04/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

16/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/11/2011

Administrator's progress report to 2011-10-27

View PDF (12 pages)

13/07/2011

Result of meeting of creditors

View PDF (22 pages)

13/07/2011

Statement of affairs with form 2.14B/2.15B

View PDF (10 pages)

27/06/2011

Statement of administrator's proposal

View PDF (21 pages)

25/05/2011

Registered office address changed from Eden Grove Swallownest Sheffield S26 4TP on 2011-05-25

View PDF (2 pages)

25/05/2011

Appointment of an administrator

View PDF (1 pages)

04/05/2011

Certificate of change of name

View PDF (2 pages)

04/05/2011

Change of name notice

View PDF (2 pages)

08/02/2011

Accounts for a medium company made up to 2010-02-28

View PDF (23 pages)

07/10/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (18 pages)

11/03/2010

Statement of capital on 2009-09-30

View PDF (2 pages)

11/03/2010

Statement of capital on 2009-09-30

View PDF (2 pages)

11/03/2010

Statement of capital on 2009-09-30

View PDF (2 pages)

11/03/2010

Statement of capital on 2009-09-30

View PDF (1 pages)

11/03/2010

Statement of capital on 2009-09-30

View PDF (2 pages)

27/11/2009

Annual return made up to 2009-08-27 with full list of shareholders

View PDF (15 pages)

27/11/2009

Location of register of members

View PDF (1 pages)

26/11/2009

Accounts for a medium company made up to 2009-02-28

View PDF (22 pages)

12/12/2008

Accounts for a medium company made up to 2008-02-29

View PDF (24 pages)

17/10/2008

Return made up to 27/08/08; change of members

View PDF (28 pages)

17/12/2007

Full accounts made up to 2007-02-28

View PDF (28 pages)

21/11/2007

£ ic 1770/1676 31/08/07 £ sr 94@1=94

View PDF (1 pages)

24/10/2007

Return made up to 27/08/07; change of members

View PDF (29 pages)

17/04/2007

Ad 22/03/07--------- £ si 10@1=10 £ ic 1760/1770

View PDF (2 pages)

17/04/2007

Ad 17/03/07--------- £ si 10@1=10 £ ic 1750/1760

View PDF (2 pages)

17/04/2007

£ ic 1780/1750 23/03/07 £ sr 30@1=30

View PDF (1 pages)

17/04/2007

£ ic 1840/1780 07/02/07 £ sr 60@1=60

View PDF (1 pages)

21/11/2006

£ sr 94@1 26/08/06

View PDF (1 pages)

16/11/2006

Return made up to 27/08/06; full list of members

View PDF (62 pages)

11/11/2006

Accounts for a medium company made up to 2006-02-28

View PDF (27 pages)

07/11/2006

Ad 01/06/05--------- £ si 10@1

View PDF (2 pages)

07/11/2006

Ad 01/06/05--------- £ si 30@1

View PDF (2 pages)

07/11/2006

Ad 01/11/05--------- £ si 30@1=30 £ ic 2264/2294

View PDF (2 pages)

07/11/2006

Ad 01/11/05--------- £ si 30@1=30 £ ic 2234/2264

View PDF (2 pages)

07/11/2006

Ad 01/01/06--------- £ si 10@1=10 £ ic 2224/2234

View PDF (2 pages)

07/11/2006

£ ic 2234/2224 28/02/06 £ sr 10@1=10

View PDF (1 pages)

07/11/2006

£ ic 2244/2234 31/05/06 £ sr 10@1=10

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (2 pages)

28/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2006

Secretary resigned

View PDF (1 pages)

28/11/2005

Accounts for a medium company made up to 2005-02-28

View PDF (29 pages)

27/10/2005

Return made up to 27/08/05; change of members

View PDF (38 pages)

31/05/2005

Ad 10/05/05--------- £ si 10@1=10 £ ic 2234/2244

View PDF (2 pages)

31/05/2005

Ad 10/05/05--------- £ si 30@1=30 £ ic 2204/2234

View PDF (2 pages)

31/05/2005

Ad 10/05/05--------- £ si 30@1=30 £ ic 2174/2204

View PDF (2 pages)

31/05/2005

Ad 10/05/05--------- £ si 30@1=30 £ ic 2144/2174

View PDF (2 pages)

26/04/2005

£ ic 2238/2144 26/11/04 £ sr 94@1=94

View PDF (1 pages)

15/09/2004

Return made up to 27/08/04; change of members

View PDF (36 pages)

26/08/2004

Ad 31/03/03--------- £ si 10@1

View PDF (2 pages)

26/08/2004

Ad 31/03/03--------- £ si 30@1

View PDF (2 pages)

22/07/2004

Ad 12/07/04--------- £ si 10@1=10 £ ic 2198/2208

View PDF (2 pages)

07/07/2004

Accounts for a medium company made up to 2004-02-29

View PDF (28 pages)

20/04/2004

Ad 26/02/04--------- £ si 10@1=10 £ ic 2188/2198

View PDF (2 pages)

20/04/2004

£ ic 2198/2188 04/03/04 £ sr 10@1=10

View PDF (1 pages)

20/02/2004

Ad 09/02/04--------- £ si 20@1=20 £ ic 2178/2198

View PDF (2 pages)

20/02/2004

Ad 09/02/04--------- £ si 30@1=30 £ ic 2148/2178

View PDF (2 pages)

24/12/2003

£ ic 2322/2148 26/11/03 £ sr 174@1=174

View PDF (1 pages)

04/12/2003

Resolutions

View PDF (1 pages)

04/12/2003

Director resigned

View PDF (1 pages)

16/09/2003

Return made up to 27/08/03; full list of members

View PDF (56 pages)

16/09/2003

£ ic 2142/2132 15/08/03 £ sr 10@1=10

View PDF (1 pages)

27/08/2003

Ad 31/07/03--------- £ si 20@1=20 £ ic 2122/2142

View PDF (2 pages)

27/08/2003

Ad 31/07/03--------- £ si 30@1=30 £ ic 2092/2122

View PDF (2 pages)

27/08/2003

Ad 31/07/03--------- £ si 30@1=30 £ ic 2062/2092

View PDF (2 pages)

27/08/2003

Ad 31/07/03--------- £ si 30@1=30 £ ic 2032/2062

View PDF (2 pages)

27/08/2003

Ad 31/07/03--------- £ si 30@1=30 £ ic 2002/2032

View PDF (2 pages)

27/08/2003

Ad 31/07/03--------- £ si 30@1=30 £ ic 1972/2002

View PDF (2 pages)

27/08/2003

Ad 31/07/03--------- £ si 30@1=30 £ ic 1942/1972

View PDF (2 pages)

16/07/2003

£ ic 1952/1942 24/06/03 £ sr 10@1=10

View PDF (1 pages)

16/07/2003

Ad 02/07/03--------- £ si 10@1=10 £ ic 1942/1952

View PDF (2 pages)

10/07/2003

Accounts for a medium company made up to 2003-02-28

View PDF (28 pages)

30/06/2003

£ ic 1952/1942 31/05/03 £ sr 10@1=10

View PDF (1 pages)

30/06/2003

£ ic 1962/1952 19/03/03 £ sr 10@1=10

View PDF (1 pages)

31/03/2003

Ad 19/03/03--------- £ si 20@1=20 £ ic 1942/1962

View PDF (2 pages)

31/03/2003

Ad 19/03/03--------- £ si 30@1=30 £ ic 1912/1942

View PDF (2 pages)

31/03/2003

Ad 19/03/03--------- £ si 10@1=10 £ ic 1902/1912

View PDF (2 pages)

31/03/2003

Ad 19/03/03--------- £ si 30@1=30 £ ic 1872/1902

View PDF (2 pages)

31/03/2003

Ad 19/03/03--------- £ si 30@1=30 £ ic 1842/1872

View PDF (2 pages)

31/03/2003

Ad 19/03/03--------- £ si 30@1=30 £ ic 1812/1842

View PDF (2 pages)

31/03/2003

Ad 19/03/03--------- £ si 30@1=30 £ ic 1782/1812

View PDF (2 pages)

31/03/2003

Ad 19/03/03--------- £ si 30@1=30 £ ic 1752/1782

View PDF (2 pages)

31/03/2003

Ad 19/03/03--------- £ si 30@1=30 £ ic 1722/1752

View PDF (2 pages)

31/03/2003

Ad 19/03/03--------- £ si 30@1=30 £ ic 1692/1722

View PDF (2 pages)

31/03/2003

Ad 19/03/03--------- £ si 30@1=30 £ ic 1662/1692

View PDF (2 pages)

31/03/2003

Ad 19/03/03--------- £ si 30@1=30 £ ic 1632/1662

View PDF (2 pages)

31/03/2003

Ad 19/03/03--------- £ si 30@1=30 £ ic 1602/1632

View PDF (2 pages)

31/03/2003

Ad 19/03/03--------- £ si 30@1=30 £ ic 1572/1602

View PDF (2 pages)

31/03/2003

Ad 19/03/03--------- £ si 30@1=30 £ ic 1542/1572

View PDF (2 pages)

31/03/2003

Ad 19/03/03--------- £ si 30@1=30 £ ic 1512/1542

View PDF (2 pages)

31/03/2003

Ad 19/03/03--------- £ si 30@1=30 £ ic 1482/1512

View PDF (2 pages)

31/03/2003

Ad 19/03/03--------- £ si 30@1=30 £ ic 1452/1482

View PDF (2 pages)

31/03/2003

Ad 19/03/03--------- £ si 30@1=30 £ ic 1422/1452

View PDF (2 pages)

31/03/2003

Ad 19/03/03--------- £ si 30@1=30 £ ic 1392/1422

View PDF (2 pages)

31/03/2003

Ad 19/03/03--------- £ si 30@1=30 £ ic 1362/1392

View PDF (2 pages)

31/03/2003

Ad 19/03/03--------- £ si 30@1=30 £ ic 1332/1362

View PDF (2 pages)

25/09/2002

Return made up to 27/08/02; full list of members

View PDF (8 pages)

30/07/2002

Accounts for a medium company made up to 2002-02-28

View PDF (24 pages)

07/06/2002

Secretary resigned

View PDF (1 pages)

07/06/2002

Director resigned

View PDF (1 pages)

07/06/2002

New secretary appointed

View PDF (2 pages)

15/05/2002

Resolutions

View PDF (1 pages)

15/05/2002

Ad 21/03/02--------- £ si 30@1=30 £ ic 1482/1512

View PDF (2 pages)

15/05/2002

Ad 21/03/02--------- £ si 30@1=30 £ ic 1452/1482

View PDF (2 pages)

15/05/2002

Ad 21/03/02--------- £ si 30@1=30 £ ic 1422/1452

View PDF (2 pages)

15/05/2002

Ad 21/03/02--------- £ si 30@1=30 £ ic 1392/1422

View PDF (2 pages)

15/05/2002

Ad 21/03/02--------- £ si 30@1=30 £ ic 1362/1392

View PDF (2 pages)

15/05/2002

Ad 21/03/02--------- £ si 30@1=30 £ ic 1332/1362

View PDF (2 pages)

09/11/2001

Particulars of contract relating to shares

View PDF (4 pages)

09/11/2001

Ad 01/03/01--------- £ si 333@1

View PDF (2 pages)

05/10/2001

Return made up to 27/08/01; full list of members

View PDF (7 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

Memorandum and Articles of Association

View PDF (10 pages)

20/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2001

Certificate of change of name

View PDF (2 pages)

27/06/2001

Resolutions

View PDF (0 pages)

27/06/2001

Resolutions

View PDF (1 pages)

21/06/2001

Accounts for a medium company made up to 2001-02-28

View PDF (13 pages)

07/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

27/10/2000

Ad 26/09/00--------- £ si 899@1=899 £ ic 100/999

View PDF (2 pages)

27/10/2000

Resolutions

View PDF (0 pages)

27/10/2000

Resolutions

View PDF (1 pages)

27/10/2000

£ nc 100/1000000 26/09/00

View PDF (1 pages)

11/09/2000

Return made up to 27/08/00; full list of members

View PDF (7 pages)

23/12/1999

Full accounts made up to 1999-02-28

View PDF (10 pages)

22/09/1999

Return made up to 27/08/99; full list of members

View PDF (6 pages)

15/10/1998

Return made up to 27/08/98; no change of members

View PDF (4 pages)

25/09/1998

Full accounts made up to 1998-02-28

View PDF (8 pages)

20/07/1998

Accounting reference date extended from 31/10/97 to 28/02/98

View PDF (1 pages)

20/11/1997

Return made up to 27/08/97; no change of members

View PDF (4 pages)

27/07/1997

Full accounts made up to 1996-10-31

View PDF (8 pages)

08/11/1996

Return made up to 27/08/96; full list of members

View PDF (6 pages)

29/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (5 pages)

05/09/1995

Return made up to 27/08/95; no change of members

View PDF (4 pages)

30/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (4 pages)

23/02/1995

Return made up to 27/08/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

01/09/1994

Accounts for a small company made up to 1993-10-31

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01/06/1994

Return made up to 31/07/93; full list of members

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25/10/1993

Memorandum and Articles of Association

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21/10/1993

Certificate of change of name

View PDF (2 pages)

01/09/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

01/09/1993

Registered office changed on 01/09/93 from: whitton lodge 10 elm tree road west lowestoft NR33 9EP

View PDF (0 pages)

22/07/1993

Resolutions

View PDF (0 pages)

22/07/1993

Resolutions

View PDF (0 pages)

22/07/1993

Resolutions

View PDF (0 pages)

22/07/1993

Resolutions

View PDF (0 pages)

22/07/1993

Resolutions

View PDF (0 pages)

19/07/1993

Return made up to 27/08/92; no change of members

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25/11/1992

Full accounts made up to 1991-10-31

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08/06/1992

Full accounts made up to 1990-10-31

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02/06/1992

Compulsory strike-off action has been discontinued

View PDF (0 pages)

02/06/1992

Return made up to 27/08/91; no change of members

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03/03/1992

First Gazette notice for compulsory strike-off

View PDF (0 pages)

09/10/1990

Full accounts made up to 1989-10-31

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25/09/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

25/09/1990

Return made up to 27/08/90; full list of members

View PDF (0 pages)

22/01/1990

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

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07/09/1989

Registered office changed on 07/09/89 from: 82C east hill colchester essex CO1 2QW

View PDF (0 pages)

06/06/1989

Full accounts made up to 1988-10-31

View PDF (21 pages)

06/06/1989

Full accounts made up to 1987-10-31

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06/06/1989

Full accounts made up to 1986-10-31

View PDF (0 pages)

20/04/1989

Return made up to 28/12/88; full list of members

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11/02/1988

Accounts for a small company made up to 1985-10-31

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11/02/1988

Return made up to 05/10/87; full list of members

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21/03/1987

Return made up to 14/07/86; full list of members

View PDF (4 pages)

03/11/1986

Accounting reference date shortened from 31/10 to 31/10

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17/10/1986

Registered office changed on 17/10/86 from: prospect house 17 north hill colchester essex

View PDF (0 pages)

13/09/1986

Full accounts made up to 1984-10-31

View PDF (9 pages)

10/06/1983

Accounts made up to 1982-04-30

View PDF (10 pages)

05/12/1979

Miscellaneous

View PDF (1 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

28/02/2010

Last change occurred

28/02/2010

Accounts

Accounts

Medium

Last made up date

28/02/2010

Next account date

28/02/2011

See more events →

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

6

Person	Title	Period	Connections
Braithwaite, Lance Anthony	Secretary	01/03/2006 - Present	-
Humberstone, David Christopher	Director	01/03/2006 - Present	14
Braithwaite, Lance Anthony	Director	01/03/2006 - Present	4
Stothard, David	Director	25/07/2001 - 20/03/2002	3
Braithwaite, Alan Jeffrey	Secretary	27/02/2002 - 01/03/2006	3

Persons with Significant Control

0

No PSC data available.

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Description

About TE (REALISATIONS) LIMITED

TE (REALISATIONS) LIMITED is an(a) Dissolved company incorporated on 05/12/1979 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. 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 TE (REALISATIONS) LIMITED?

TE (REALISATIONS) LIMITED is currently Dissolved. It was registered on 05/12/1979 and dissolved on 01/10/2014.

Where is TE (REALISATIONS) LIMITED located?

TE (REALISATIONS) LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does TE (REALISATIONS) LIMITED do?

TE (REALISATIONS) LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for TE (REALISATIONS) LIMITED?

The latest filing was on 01/10/2014: Final Gazette dissolved following liquidation.