TSS REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02817908

Incorporation date

13/05/1993

Size

Small

Classification

Wholesale of waste and scrap (51.57 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1993)

24/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/11/2009

Liquidators' statement of receipts and payments to 2009-10-30

View PDF (5 pages)

24/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

13/08/2009

Liquidators' statement of receipts and payments to 2009-08-02

View PDF (5 pages)

09/02/2009

Liquidators' statement of receipts and payments to 2009-02-02

View PDF (5 pages)

01/09/2008

Liquidators' statement of receipts and payments to 2008-08-02

View PDF (5 pages)

04/03/2008

Liquidators' statement of receipts and payments to 2008-08-02

View PDF (5 pages)

04/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/08/2006

Liquidators' statement of receipts and payments

View PDF (7 pages)

02/08/2005

Administrator's progress report

View PDF (16 pages)

02/08/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

19/07/2005

Certificate of change of name

View PDF (2 pages)

07/07/2005

Statement of administrator's revised proposal

View PDF (7 pages)

07/07/2005

Result of meeting of creditors

View PDF (8 pages)

29/06/2005

Statement of affairs

View PDF (8 pages)

08/06/2005

Auditor's resignation

View PDF (1 pages)

01/06/2005

Result of meeting of creditors

View PDF (27 pages)

09/05/2005

Statement of administrator's proposal

View PDF (26 pages)

13/03/2005

Appointment of an administrator

View PDF (1 pages)

06/03/2005

Registered office changed on 07/03/05 from: 1 colleton crescent exeter devon EX2 4DG

View PDF (1 pages)

30/01/2005

Accounts for a small company made up to 2003-05-31

View PDF (11 pages)

21/11/2004

Secretary resigned

View PDF (1 pages)

25/05/2004

Return made up to 14/05/04; full list of members

View PDF (13 pages)

27/01/2004

Accounts for a small company made up to 2002-05-31

View PDF (9 pages)

17/06/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

11/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2002

Secretary resigned

View PDF (1 pages)

07/07/2002

New secretary appointed

View PDF (2 pages)

20/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

02/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

02/04/2001

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

View PDF (7 pages)

21/05/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

21/05/2000

Director's particulars changed

View PDF (0 pages)

03/04/2000

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

View PDF (7 pages)

23/05/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

23/05/1999

Secretary's particulars changed

View PDF (0 pages)

09/04/1999

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

View PDF (7 pages)

02/06/1998

Ad 28/05/98--------- £ si 990@1=990 £ ic 10/1000

View PDF (2 pages)

02/06/1998

Nc inc already adjusted 28/05/98

View PDF (1 pages)

02/06/1998

Resolutions

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02/06/1998

Resolutions

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02/06/1998

Resolutions

View PDF (1 pages)

29/05/1998

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

View PDF (7 pages)

18/05/1998

Return made up to 14/05/98; no change of members

View PDF (4 pages)

21/05/1997

Return made up to 14/05/97; no change of members

View PDF (4 pages)

03/04/1997

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

View PDF (7 pages)

19/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1996

Return made up to 14/05/96; full list of members

View PDF (6 pages)

24/03/1996

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

View PDF (8 pages)

29/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

24/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

24/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1995

Return made up to 14/05/95; no change of members

View PDF (4 pages)

08/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (7 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 (35 pages)

16/05/1994

Return made up to 14/05/94; full list of members

View PDF (5 pages)

16/05/1994

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

21/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

12/09/1993

New secretary appointed

View PDF (2 pages)

18/05/1993

Secretary resigned

View PDF (1 pages)

13/05/1993

Incorporation

View PDF (14 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

30/05/2003

Last change occurred

30/05/2003

Accounts

Small

Last made up date

30/05/2003

Next account date

30/05/2004

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/05/1993 - 13/05/1993	99600
Sanders, Terence Stanley	Director	13/05/1993 - Present	1
Lean, John Albert	Secretary	30/06/2002 - 30/10/2004	-
Maybery, John Michael	Secretary	31/08/1993 - 20/06/2002	-
Sanders, Terence Stanley	Secretary	13/05/1993 - 31/08/1993	-

Persons with Significant Control

No PSC data available.

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Description

About TSS REALISATIONS LIMITED

TSS REALISATIONS LIMITED is an(a) Dissolved company incorporated on 13/05/1993 with the registered office located at Balliol House, Southernhay Gardens, Exeter EX1 1NP. 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 TSS REALISATIONS LIMITED?

TSS REALISATIONS LIMITED is currently Dissolved. It was registered on 13/05/1993 and dissolved on 24/02/2010.

Where is TSS REALISATIONS LIMITED located?

TSS REALISATIONS LIMITED is registered at Balliol House, Southernhay Gardens, Exeter EX1 1NP.

What does TSS REALISATIONS LIMITED do?

TSS REALISATIONS LIMITED operates in the Wholesale of waste and scrap (51.57 - SIC 2003) sector.

What is the latest filing for TSS REALISATIONS LIMITED?

The latest filing was on 24/02/2010: Final Gazette dissolved following liquidation.