TML REALISATIONS LIMITED

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TML REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04796119

Incorporation date

10/06/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XFCopy
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Latest events (Record since 10/06/2003)
dot icon15/05/2011
Final Gazette dissolved following liquidation
dot icon15/02/2011
Notice of move from Administration to Dissolution on 2011-02-12
dot icon20/09/2010
Administrator's progress report to 2010-08-24
dot icon12/08/2010
Certificate of change of name
dot icon22/06/2010
Change of name notice
dot icon11/05/2010
Statement of administrator's proposal
dot icon25/04/2010
Statement of administrator's proposal
dot icon08/04/2010
Statement of affairs with form 2.14B
dot icon17/03/2010
Registered office address changed from 2 Blenheim Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RS on 2010-03-18
dot icon04/03/2010
Appointment of an administrator
dot icon17/01/2010
Termination of appointment of Graham Schultz as a director
dot icon17/01/2010
Termination of appointment of Debra Schultz as a secretary
dot icon06/01/2010
Annual return made up to 2009-06-12 with full list of shareholders
dot icon18/06/2009
Return made up to 11/06/09; full list of members
dot icon17/06/2009
Location of debenture register
dot icon17/06/2009
Location of register of members
dot icon17/06/2009
Registered office changed on 18/06/2009 from hanover house turnpike road cressex business park high wycombe buckinghamshire HP12 3RS
dot icon19/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon05/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/06/2008
Return made up to 11/06/08; full list of members
dot icon18/06/2008
Location of debenture register
dot icon18/06/2008
Registered office changed on 19/06/2008 from blenheim road cressex business park high wycombe buckinghamshire HP12 3RS
dot icon18/06/2008
Location of register of members
dot icon28/04/2008
Return made up to 11/06/07; full list of members; amend
dot icon28/04/2008
Return made up to 11/06/06; full list of members; amend
dot icon28/04/2008
Capitals not rolled up
dot icon19/12/2007
Director resigned
dot icon23/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon25/07/2007
Return made up to 11/06/07; full list of members
dot icon13/07/2006
Return made up to 11/06/06; full list of members
dot icon13/07/2006
Director resigned
dot icon06/07/2006
Accounts made up to 2005-12-31
dot icon28/06/2006
Accounting reference date shortened from 30/06/06 to 31/12/05
dot icon31/05/2006
Ad 31/03/06--------- £ si 1@1=1 £ ic 1/2
dot icon05/04/2006
New director appointed
dot icon02/04/2006
New director appointed
dot icon02/04/2006
New director appointed
dot icon30/03/2006
Director's particulars changed
dot icon22/11/2005
Accounts made up to 2005-06-30
dot icon04/08/2005
Return made up to 11/06/05; full list of members
dot icon04/08/2005
Director's particulars changed
dot icon06/03/2005
Director resigned
dot icon23/02/2005
Accounts made up to 2004-06-30
dot icon16/01/2005
Registered office changed on 17/01/05 from: 55 station road beaconsfield HP9 1QL
dot icon22/06/2004
Director resigned
dot icon22/06/2004
New director appointed
dot icon16/06/2004
Return made up to 11/06/04; full list of members
dot icon02/09/2003
Secretary resigned
dot icon02/09/2003
Director resigned
dot icon02/09/2003
New secretary appointed;new director appointed
dot icon02/09/2003
New director appointed
dot icon10/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schultz, Graham Stuart
Director
10/06/2004 - 23/12/2009
14
Gallagher, Mark
Director
30/03/2006 - 09/06/2006
8
WATERLOW SECRETARIES LIMITED
Nominee Secretary
10/06/2003 - 10/06/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
10/06/2003 - 10/06/2003
36021
Rinland, Sergio Oscar
Director
30/03/2006 - 30/11/2007
7

Persons with Significant Control

0

No PSC data available.

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Description

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About TML REALISATIONS LIMITED

TML REALISATIONS LIMITED is an(a) Dissolved company incorporated on 10/06/2003 with the registered office located at GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TML REALISATIONS LIMITED?

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TML REALISATIONS LIMITED is currently Dissolved. It was registered on 10/06/2003 and dissolved on 15/05/2011.

Where is TML REALISATIONS LIMITED located?

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TML REALISATIONS LIMITED is registered at GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF.

What does TML REALISATIONS LIMITED do?

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TML REALISATIONS LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for TML REALISATIONS LIMITED?

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The latest filing was on 15/05/2011: Final Gazette dissolved following liquidation.