TMF (REALISATIONS) LIMITED

Key Data

Status

Dissolved

Company No.

02237170

Incorporation date

28/03/1988

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1988)

10/08/2017

Final Gazette dissolved following liquidation

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10/05/2017

Liquidators' statement of receipts and payments to 2017-04-27

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10/05/2017

Return of final meeting in a members' voluntary winding up

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11/09/2016

Liquidators' statement of receipts and payments to 2016-08-13

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17/04/2016

Total exemption small company accounts made up to 2015-03-31

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24/08/2015

Registered office address changed from 10-12 High Street Barnes London SW13 9LW to 1st Floor Equity House 128-136 High Street Edgware Middx HA8 7TT on 2015-08-25

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24/08/2015

Declaration of solvency

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24/08/2015

Appointment of a voluntary liquidator

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24/08/2015

Resolutions

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06/07/2015

Certificate of change of name

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06/07/2015

Change of name notice

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29/01/2015

Memorandum and Articles of Association

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11/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

22/12/2014

Resolutions

View PDF (15 pages)

22/12/2014

Sub-division of shares on 2014-11-21

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22/12/2014

Change of share class name or designation

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11/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (7 pages)

14/11/2013

Accounts for a small company made up to 2013-03-31

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04/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

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04/09/2013

Termination of appointment of Francis Rodriguez as a director

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30/07/2013

Director's details changed for Miss Lucy Arabella De Silva Rodriguez on 2013-07-31

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28/07/2013

Appointment of Miss Lucy Arabella De Silva Rodriguez as a director

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28/07/2013

Appointment of Mr Wayne Enoch Rodriguez as a director

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23/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

13/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (6 pages)

21/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

31/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (6 pages)

18/10/2010

Accounts made up to 2010-03-31

View PDF (12 pages)

21/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (6 pages)

16/12/2009

Accounts made up to 2009-03-31

View PDF (12 pages)

10/09/2009

Return made up to 22/08/09; full list of members

View PDF (6 pages)

27/12/2008

Accounts made up to 2008-03-31

View PDF (11 pages)

22/09/2008

Return made up to 22/08/08; no change of members

View PDF (6 pages)

09/01/2008

Accounts made up to 2007-03-31

View PDF (11 pages)

17/09/2007

Return made up to 22/08/07; full list of members

View PDF (9 pages)

24/10/2006

Accounts made up to 2006-03-31

View PDF (11 pages)

14/09/2006

Return made up to 22/08/06; no change of members

View PDF (6 pages)

07/09/2005

Accounts made up to 2005-03-31

View PDF (11 pages)

30/08/2005

Return made up to 22/08/05; no change of members

View PDF (6 pages)

19/10/2004

Accounts made up to 2004-03-31

View PDF (11 pages)

15/09/2004

Return made up to 22/08/04; full list of members

View PDF (8 pages)

20/07/2004

Secretary's particulars changed

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24/01/2004

Director's particulars changed

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17/11/2003

Accounts made up to 2003-03-31

View PDF (10 pages)

06/11/2003

Return made up to 22/08/03; full list of members

View PDF (8 pages)

07/10/2003

Ad 30/05/03--------- £ si [email protected] £ ic 107/107

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07/10/2003

Ad 30/05/03--------- £ si [email protected] £ ic 107/107

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15/12/2002

Accounts made up to 2002-03-31

View PDF (11 pages)

10/09/2002

Return made up to 22/08/02; full list of members

View PDF (8 pages)

10/07/2002

Ad 15/06/02--------- £ si [email protected]=100 £ ic 7/107

View PDF (3 pages)

10/07/2002

Ad 15/06/02--------- £ si [email protected]=5 £ ic 2/7

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10/07/2002

Secretary's particulars changed

View PDF (1 pages)

28/04/2002

Registered office changed on 29/04/02 from: 20 mortlake high street london SW14 8JN

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07/01/2002

Accounts made up to 2001-03-31

View PDF (9 pages)

12/09/2001

Return made up to 22/08/01; full list of members

View PDF (6 pages)

24/01/2001

Accounts made up to 2000-03-31

View PDF (10 pages)

17/08/2000

Return made up to 22/08/00; full list of members

View PDF (6 pages)

08/11/1999

Accounts made up to 1999-03-31

View PDF (9 pages)

26/08/1999

Return made up to 22/08/99; full list of members

View PDF (6 pages)

31/01/1999

Accounts made up to 1998-03-31

View PDF (9 pages)

25/08/1998

Return made up to 22/08/98; no change of members

View PDF (4 pages)

13/05/1998

Accounts made up to 1997-03-31

View PDF (11 pages)

04/09/1997

Return made up to 22/08/97; no change of members

View PDF (4 pages)

22/01/1997

Accounts made up to 1996-03-31

View PDF (11 pages)

20/08/1996

Return made up to 22/08/96; full list of members

View PDF (6 pages)

14/02/1996

Return made up to 22/08/95; no change of members; amend

View PDF (6 pages)

22/01/1996

Accounts made up to 1995-03-31

View PDF (11 pages)

04/09/1995

Return made up to 22/08/95; no change of members

View PDF (4 pages)

29/01/1995

Accounts made up to 1994-03-31

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24/08/1994

Return made up to 22/08/94; no change of members

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16/02/1994

Accounts made up to 1993-03-31

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12/02/1994

Accounts made up to 1992-03-31

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18/11/1993

Secretary resigned;new secretary appointed

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07/11/1993

Registered office changed on 08/11/93 from: new garden house 78 hatton garden london EC1N 8JA

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24/10/1993

Auditor's resignation

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25/08/1993

Return made up to 27/08/93; full list of members

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28/06/1993

Accounts made up to 1991-03-31

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28/09/1992

Return made up to 31/08/92; no change of members

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20/10/1991

Accounts made up to 1990-03-31

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29/09/1991

Return made up to 31/08/91; full list of members

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19/03/1991

Resolutions

View PDF (1 pages)

19/03/1991

Resolutions

View PDF (1 pages)

19/03/1991

Resolutions

View PDF (1 pages)

28/11/1990

Director resigned

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28/11/1990

Return made up to 12/10/90; full list of members

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16/01/1990

Accounts made up to 1989-03-31

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05/09/1989

Return made up to 31/08/89; full list of members

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19/01/1989

Miscellaneous

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07/12/1988

Registered office changed on 08/12/88 from: new garden house 78 hatton garden london EC1N 8JA

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24/10/1988

Registered office changed on 25/10/88 from: clareville house 26-27 oxendon street london SW1Y 4EL

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11/09/1988

S-div

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11/09/1988

Resolutions

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11/09/1988

Resolutions

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11/09/1988

£ nc 100/500000

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15/06/1988

Certificate of change of name

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13/06/1988

Resolutions

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13/06/1988

Registered office changed on 14/06/88 from: temple house 20 holywell row london EC2A 4JB

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13/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/03/1988

Incorporation

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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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Rodriguez, Wayne Enoch	Director	16/07/2013 - Present	7
Rodriguez, Lucy Arabella De Silva	Director	16/07/2013 - Present	2
Rodriguez, Wayne Enoch	Secretary	07/09/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TMF (REALISATIONS) LIMITED

TMF (REALISATIONS) LIMITED is an(a) Dissolved company incorporated on 28/03/1988 with the registered office located at C/O MESSRS ELLIOT WOOLFE & ROSE, 1st Floor Equity House 128-136 High Street, Edgware, Middx HA8 7TT. 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 TMF (REALISATIONS) LIMITED?

TMF (REALISATIONS) LIMITED is currently Dissolved. It was registered on 28/03/1988 and dissolved on 10/08/2017.

Where is TMF (REALISATIONS) LIMITED located?

TMF (REALISATIONS) LIMITED is registered at C/O MESSRS ELLIOT WOOLFE & ROSE, 1st Floor Equity House 128-136 High Street, Edgware, Middx HA8 7TT.

What does TMF (REALISATIONS) LIMITED do?

TMF (REALISATIONS) LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

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

The latest filing was on 10/08/2017: Final Gazette dissolved following liquidation.