TML REALISATIONS LIMITED

00340508
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS CORNER JOHN ADAM STREET LONDON WC2N 6JU

Documents

Documents
Date Category Description Pages
01 Aug 2024 insolvency Liquidation In Administration Progress Report 22 Buy now
02 Feb 2024 insolvency Liquidation In Administration Progress Report 20 Buy now
23 Aug 2023 insolvency Liquidation In Administration Progress Report 20 Buy now
30 Jun 2023 insolvency Liquidation In Administration Extension Of Period 3 Buy now
02 Feb 2023 insolvency Liquidation In Administration Progress Report 18 Buy now
29 Jul 2022 insolvency Liquidation In Administration Progress Report 18 Buy now
28 Jun 2022 insolvency Liquidation In Administration Extension Of Period 3 Buy now
28 Jan 2022 insolvency Liquidation In Administration Progress Report 21 Buy now
05 Aug 2021 insolvency Liquidation In Administration Progress Report 23 Buy now
05 Jul 2021 insolvency Liquidation In Administration Extension Of Period 3 Buy now
29 Jan 2021 insolvency Liquidation In Administration Progress Report 24 Buy now
30 Sep 2020 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 63 Buy now
30 Sep 2020 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 62 Buy now
11 Sep 2020 insolvency Liquidation In Administration Proposals 62 Buy now
08 Sep 2020 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 17 Buy now
23 Jul 2020 resolution Resolution 3 Buy now
23 Jul 2020 change-of-name Change Of Name Notice 2 Buy now
14 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Jul 2020 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
17 Jun 2020 officers Termination of appointment of director (Sven Willi Swithin Gaede) 1 Buy now
08 Jun 2020 officers Termination of appointment of director (Marc Lombardo) 1 Buy now
26 May 2020 officers Appointment of director (Mr Robert Schneiderman) 2 Buy now
18 May 2020 mortgage Registration of a charge 14 Buy now
23 Mar 2020 officers Termination of appointment of director (Robert John Isaac) 1 Buy now
23 Mar 2020 officers Termination of appointment of secretary (Robert John Isaac) 1 Buy now
23 Mar 2020 officers Termination of appointment of director (Geoffrey Quinn) 1 Buy now
03 Mar 2020 resolution Resolution 12 Buy now
26 Feb 2020 officers Appointment of director (Mr Marc Lombardo) 2 Buy now
26 Feb 2020 officers Appointment of director (Mr Sven Willi Swithin Gaede) 2 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 accounts Annual Accounts 27 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 accounts Annual Accounts 27 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 accounts Annual Accounts 27 Buy now
20 Jan 2017 officers Termination of appointment of director (Keith Robert Nesbitt) 1 Buy now
20 Jan 2017 officers Appointment of director (Mr Robert John Isaac) 2 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 accounts Annual Accounts 28 Buy now
13 Jan 2016 annual-return Annual Return 6 Buy now
07 Dec 2015 accounts Annual Accounts 22 Buy now
09 Nov 2015 mortgage Registration of a charge 54 Buy now
07 Oct 2015 officers Termination of appointment of director (Mike Trotman) 2 Buy now
26 Aug 2015 officers Termination of appointment of director (John Steven Francomb) 2 Buy now
07 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Aug 2015 mortgage Registration of a charge 50 Buy now
28 Jan 2015 accounts Annual Accounts 24 Buy now
07 Jan 2015 annual-return Annual Return 8 Buy now
02 Sep 2014 incorporation Memorandum Articles 7 Buy now
02 Sep 2014 resolution Resolution 2 Buy now
20 Aug 2014 mortgage Registration of a charge 41 Buy now
29 Jul 2014 resolution Resolution 2 Buy now
17 Jan 2014 officers Appointment of director (Mike Trotman) 2 Buy now
15 Jan 2014 annual-return Annual Return 8 Buy now
18 Dec 2013 accounts Annual Accounts 22 Buy now
13 Feb 2013 annual-return Annual Return 8 Buy now
13 Feb 2013 address Change Sail Address Company With Old Address 1 Buy now
13 Feb 2013 officers Termination of appointment of director (Costa Procopi) 1 Buy now
11 Dec 2012 accounts Annual Accounts 22 Buy now
27 Jan 2012 annual-return Annual Return 9 Buy now
02 Dec 2011 accounts Annual Accounts 22 Buy now
19 Jan 2011 annual-return Annual Return 9 Buy now
09 Nov 2010 accounts Annual Accounts 22 Buy now
30 Jan 2010 annual-return Annual Return 7 Buy now
30 Jan 2010 address Move Registers To Sail Company 1 Buy now
29 Jan 2010 officers Change of particulars for director (John Steven Francomb) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Geoffrey Quinn) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Costa Procopi) 2 Buy now
29 Jan 2010 address Change Sail Address Company 1 Buy now
29 Jan 2010 officers Change of particulars for director (Mike Trotman) 2 Buy now
29 Jan 2010 officers Change of particulars for secretary (Mr Robert John Isaac) 1 Buy now
29 Jan 2010 officers Change of particulars for director (Keith Robert Nesbitt) 2 Buy now
23 Dec 2009 accounts Annual Accounts 22 Buy now
27 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
23 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
22 Jan 2009 address Registered office changed on 22/01/2009 from 106 jermyn street london SW1Y 6EQ 1 Buy now
18 Sep 2008 accounts Annual Accounts 27 Buy now
14 May 2008 officers Director appointed keith robert nesbitt 1 Buy now
29 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
10 Dec 2007 accounts Annual Accounts 25 Buy now
23 Jan 2007 annual-return Return made up to 31/12/06; full list of members 4 Buy now
23 Jan 2007 officers Director's particulars changed 1 Buy now
03 Jan 2007 accounts Annual Accounts 25 Buy now
19 Dec 2006 officers New director appointed 3 Buy now
26 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
26 May 2006 resolution Resolution 1 Buy now
24 May 2006 capital Declaration of assistance for shares acquisition 25 Buy now
24 May 2006 capital Declaration of assistance for shares acquisition 27 Buy now
24 May 2006 resolution Resolution 3 Buy now
23 May 2006 officers New secretary appointed 2 Buy now
11 May 2006 mortgage Particulars of mortgage/charge 7 Buy now
04 May 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Feb 2006 annual-return Return made up to 31/12/05; full list of members 4 Buy now
03 Jan 2006 accounts Annual Accounts 24 Buy now
14 Feb 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
07 Dec 2004 accounts Annual Accounts 24 Buy now
25 Mar 2004 resolution Resolution 2 Buy now
08 Jan 2004 auditors Auditors Resignation Company 1 Buy now