TNH CLUBS REALISATIONS PLC

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Key Data

Status

Dissolved

Company No.

03923194

Incorporation date

09/02/2000

Size

Total Exemption Full

Classification

Other sporting activities (92.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2000)

21/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2009

Completion of winding up

View PDF (1 pages)

05/11/2009

Order of court to wind up

View PDF (3 pages)

13/05/2009

Administrator's abstract of receipts and payments to 2009-01-23

View PDF (3 pages)

23/04/2009

Notice of discharge of Administration Order

View PDF (3 pages)

19/11/2008

Administrator's abstract of receipts and payments to 2008-09-07

View PDF (4 pages)

30/04/2008

Administrator's abstract of receipts and payments to 2008-09-07

View PDF (2 pages)

19/09/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

18/04/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

25/09/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

04/04/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

08/03/2006

Registered office changed on 09/03/06 from: 2-4 cayton street london EC1V 9EH

View PDF (1 pages)

17/10/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

03/05/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

16/09/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

15/08/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

02/02/2004

Certificate of change of name

View PDF (2 pages)

05/01/2004

Notice of result of meeting of creditors

View PDF (5 pages)

17/12/2003

Director resigned

View PDF (1 pages)

30/11/2003

Statement of administrator's proposal

View PDF (24 pages)

28/10/2003

Registered office changed on 29/10/03 from: 254-258 north end road fulham london SW6 1NJ

View PDF (1 pages)

16/10/2003

Director resigned

View PDF (1 pages)

28/09/2003

Administration Order

View PDF (5 pages)

28/09/2003

Notice of Administration Order

View PDF (1 pages)

20/06/2003

Director resigned

View PDF (1 pages)

20/06/2003

New director appointed

View PDF (2 pages)

20/06/2003

Director resigned

View PDF (1 pages)

02/05/2003

Registered office changed on 03/05/03 from: 313 boston manor road brentford middlesex TW8 9LX

View PDF (1 pages)

27/02/2003

Return made up to 10/02/03; bulk list available separately

View PDF (10 pages)

27/02/2003

Director's particulars changed

View PDF (0 pages)

26/01/2003

Group of companies' accounts made up to 2002-04-30

View PDF (41 pages)

27/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

New director appointed

View PDF (2 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/06/2002

Director's particulars changed

View PDF (1 pages)

12/03/2002

Return made up to 10/02/02; bulk list available separately

View PDF (9 pages)

12/03/2002

Director's particulars changed

View PDF (0 pages)

31/01/2002

Director resigned

View PDF (1 pages)

14/10/2001

Resolutions

View PDF (0 pages)

14/10/2001

Resolutions

View PDF (0 pages)

14/10/2001

Resolutions

View PDF (2 pages)

30/09/2001

Group of companies' accounts made up to 2001-04-30

View PDF (42 pages)

21/03/2001

Return made up to 10/02/01; bulk list available separately

View PDF (9 pages)

19/03/2001

Location of register of members address changed

View PDF (0 pages)

18/01/2001

Registered office changed on 19/01/01 from: 1 and 2 windsor close brentford middlesex TW8 9DZ

View PDF (1 pages)

30/11/2000

New secretary appointed

View PDF (2 pages)

30/11/2000

Secretary resigned

View PDF (1 pages)

25/11/2000

Full group accounts made up to 2000-04-30

View PDF (40 pages)

05/10/2000

Accounting reference date shortened from 30/04/01 to 30/04/00

View PDF (1 pages)

16/07/2000

Statement of affairs

View PDF (17 pages)

16/07/2000

Ad 22/02/00--------- £ si [email protected]=97924 £ ic 2/97926

View PDF (4 pages)

08/03/2000

Accounting reference date extended from 28/02/01 to 30/04/01

View PDF (1 pages)

08/03/2000

Commission payable relating to shares

View PDF (2 pages)

07/03/2000

Resolutions

View PDF (0 pages)

07/03/2000

Resolutions

View PDF (0 pages)

07/03/2000

Resolutions

View PDF (0 pages)

07/03/2000

Resolutions

View PDF (0 pages)

07/03/2000

Resolutions

View PDF (73 pages)

28/02/2000

Prospectus

View PDF (57 pages)

21/02/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

21/02/2000

Application to commence business

View PDF (2 pages)

14/02/2000

Secretary resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (3 pages)

09/02/2000

Incorporation

View PDF (13 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

29/04/2002

Last change occurred

29/04/2002

Accounts

Accounts

Total Exemption Full

Last made up date

29/04/2002

Next account date

29/04/2003

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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

13

Person	Title	Period	Connections
Harrison, Jonathan Charles	Director	09/02/2000 - 15/08/2002	19
Gilbert, Stephen	Director	09/02/2000 - 11/06/2003	20
Harris, Matthew	Director	09/02/2000 - 15/09/2003	62
HALLMARK SECRETARIES LIMITED	Nominee Secretary	09/02/2000 - 09/02/2000	9278
HALLMARK SECRETARIES LIMITED	Corporate Director	09/02/2000 - 09/02/2000	154

Persons with Significant Control

0

No PSC data available.

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Description

About TNH CLUBS REALISATIONS PLC

TNH CLUBS REALISATIONS PLC is an(a) Dissolved company incorporated on 09/02/2000 with the registered office located at 30 Finsbury Square, London, EC2P 2YU. 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 TNH CLUBS REALISATIONS PLC?

TNH CLUBS REALISATIONS PLC is currently Dissolved. It was registered on 09/02/2000 and dissolved on 21/03/2010.

Where is TNH CLUBS REALISATIONS PLC located?

TNH CLUBS REALISATIONS PLC is registered at 30 Finsbury Square, London, EC2P 2YU.

What does TNH CLUBS REALISATIONS PLC do?

TNH CLUBS REALISATIONS PLC operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for TNH CLUBS REALISATIONS PLC?

The latest filing was on 21/03/2010: Final Gazette dissolved following liquidation.