TS REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02615139

Incorporation date

27/05/1991

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1991)

18/06/2012

Final Gazette dissolved following liquidation

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18/03/2012

Administrator's progress report to 2012-03-12

View PDF (16 pages)

18/03/2012

Notice of move from Administration to Dissolution on 2012-03-12

View PDF (16 pages)

29/01/2012

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

29/01/2012

Notice of vacation of office by administrator

View PDF (12 pages)

03/01/2012

Notice of extension of period of Administration

View PDF (1 pages)

19/12/2011

Notice of extension of period of Administration

View PDF (1 pages)

13/12/2011

Administrator's progress report to 2011-11-29

View PDF (17 pages)

10/07/2011

Administrator's progress report to 2011-06-14

View PDF (14 pages)

17/03/2011

Result of meeting of creditors

View PDF (3 pages)

10/02/2011

Statement of administrator's proposal

View PDF (33 pages)

11/01/2011

Certificate of change of name

View PDF (3 pages)

11/01/2011

Change of name notice

View PDF (2 pages)

04/01/2011

Appointment of an administrator

View PDF (1 pages)

04/01/2011

Registered office address changed from Westall Centre Holberrow Green Redditch Worcestershire B96 6JY on 2011-01-05

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 pages)

08/02/2010

Total exemption small company accounts made up to 2009-05-31

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03/08/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

05/08/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

25/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

07/08/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

02/08/2007

Return made up to 28/05/07; no change of members

View PDF (6 pages)

17/07/2006

Return made up to 28/05/06; full list of members

View PDF (6 pages)

15/06/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

20/03/2006

Delivery ext'd 3 mth 31/05/05

View PDF (1 pages)

12/06/2005

Return made up to 28/05/05; full list of members

View PDF (6 pages)

12/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/06/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

28/03/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

24/06/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

01/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

22/07/2003

Return made up to 28/05/03; full list of members

View PDF (6 pages)

01/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (8 pages)

26/05/2002

Return made up to 28/05/02; full list of members

View PDF (6 pages)

05/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (8 pages)

13/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

06/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

29/05/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

16/01/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

16/06/1999

Return made up to 28/05/99; no change of members

View PDF (4 pages)

14/12/1998

Registered office changed on 15/12/98 from: greenlands business centre studley road redditch worcestershire B98 7HD

View PDF (1 pages)

10/09/1998

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

View PDF (6 pages)

09/06/1998

Return made up to 28/05/98; full list of members

View PDF (0 pages)

23/02/1998

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

View PDF (7 pages)

09/07/1997

Registered office changed on 10/07/97 from: 1 st josephs court trindle road dudley west midlands DY2 7AU

View PDF (1 pages)

05/06/1997

Return made up to 28/05/97; no change of members

View PDF (4 pages)

22/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

07/07/1996

Return made up to 28/05/96; no change of members

View PDF (4 pages)

03/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1995

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

29/05/1995

Return made up to 28/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

20/09/1994

Full accounts made up to 1994-05-31

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04/06/1994

Return made up to 28/05/94; no change of members

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16/04/1994

Registered office changed on 17/04/94 from: price house high holborn sedgley dudley west midlands DY3 1SR

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21/03/1994

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

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04/07/1993

Return made up to 28/05/93; no change of members

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14/03/1993

Full accounts made up to 1992-05-31

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30/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1992

Return made up to 28/05/92; full list of members

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17/06/1991

Registered office changed on 18/06/91 from: 6 hill farm inkberrow worcestershire WR7 4EX

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17/06/1991

Accounting reference date notified as 31/05

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27/05/1991

Incorporation

View PDF (20 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Mcbennett, Stephen Peter	Director	28/05/1991 - Present	2
Mcbennett, Mirjana	Secretary	28/05/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TS REALISATIONS LIMITED

TS REALISATIONS LIMITED is an(a) Dissolved company incorporated on 27/05/1991 with the registered office located at LEONARD CURTIS, Bamfords Trust House 85-89 Colmore Row, Birmingham B3 2BB. There are currently 2 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 TS REALISATIONS LIMITED?

TS REALISATIONS LIMITED is currently Dissolved. It was registered on 27/05/1991 and dissolved on 18/06/2012.

Where is TS REALISATIONS LIMITED located?

TS REALISATIONS LIMITED is registered at LEONARD CURTIS, Bamfords Trust House 85-89 Colmore Row, Birmingham B3 2BB.

What does TS REALISATIONS LIMITED do?

TS REALISATIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TS REALISATIONS LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved following liquidation.