T Realisations Limited

Company Name	T Realisations Limited
Company Status	Dissolved
Company Number	00949880
Category	Private Limited Company
Incorporation Date	13 March 1969(55 years, 1 month ago)
Dissolution Date	28 August 2014 (9 years, 8 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Secretary Name	Mr Christopher Joseph Fabian
Nationality	British
Status	Closed
Appointed	17 June 2008(39 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 28 August 2014)
Role	Financial Controller
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Samuel Lyle Finlay
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2011(41 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 28 August 2014)
Role	CEO
Country of Residence	England
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Simon Anthony Palmer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2011(41 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 28 August 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mr Toby Templer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 9 months after company formation)
Appointment Duration	19 years, 1 month (resigned 03 February 2011)
Role	Man Director
Country of Residence	England
Correspondence Address	Unit One The Old Aerodrome Worlingham Beccles Suffolk NR34 7SP

Director Name	Simon Giles Templer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 October 2003)
Role	Company Director
Correspondence Address	Elm House Farm St. Margaret South Elmham Harleston Norfolk IP20 0PJ

Director Name	Lee Jonathan Harper
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 April 2001)
Role	Manager
Correspondence Address	3 Walpole Road Halesworth Suffolk IP19 8DJ

Director Name	Diane Jane Harper
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm House Farm St Margarets South Elmham Harleston Norfolk IP20 0PJ

Secretary Name	Diane Jane Harper
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm House Farm St Margarets South Elmham Harleston Norfolk IP20 0PJ

Director Name	Steven Paul Fuller
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(28 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	5 Gawdy Close Harleston Norfolk IP20 9ET

Director Name	John David Hodge
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(31 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	Green Farm Great Common Lane, Ilketshall St. An Beccles Suffolk NR34 8JB

Director Name	Stephen John Ward
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(32 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	Bumble Barn Clintergate Road Starston Harleston Norfolk IP20 9PG

Secretary Name	Mr Christopher Joseph Fabian
Nationality	British
Status	Resigned
Appointed	30 May 2002(33 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 2005)
Role	Company Director
Correspondence Address	27 Faeroes Drive Caister-On-Sea Great Yarmouth Norfolk NR30 5TR

Director Name	Mr Steven Johnston Ham
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(35 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	103 College Road Norwich Norfolk NR2 3JP

Secretary Name	Mr Steven Johnston Ham
Nationality	British
Status	Resigned
Appointed	20 April 2005(36 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	103 College Road Norwich Norfolk NR2 3JP

Director Name	John David Clarke
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(36 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2007)
Role	Retail Director
Correspondence Address	Railway Cottage 19 Rollesby Road Martham Norfolk NR29 4SW

Director Name	Mr Gregory Jonathon Butterworth
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(37 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	27 The Green Steeple Morden Royston Hertfordshire SG8 0ND

Secretary Name	Mr Gregory Jonathon Butterworth
Nationality	British
Status	Resigned
Appointed	12 June 2006(37 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	27 The Green Steeple Morden Royston Hertfordshire SG8 0ND

Director Name	Mr Stephen Hobbs
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(37 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 2008)
Role	Financial
Country of Residence	England
Correspondence Address	2 Bodiam Way Carlton Colville Lowestoft Suffolk NR33 8DN

Secretary Name	Mr Stephen Hobbs
Nationality	British
Status	Resigned
Appointed	12 February 2007(37 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 2008)
Role	Financial
Country of Residence	England
Correspondence Address	2 Bodiam Way Carlton Colville Lowestoft Suffolk NR33 8DN

Director Name	John Barthorpe
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(39 years after company formation)
Appointment Duration	2 years, 10 months (resigned 11 January 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit One The Old Aerodrome Worlingham Beccles Suffolk NR34 7SP

Director Name	John Van Heumen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 March 2008(39 years after company formation)
Appointment Duration	6 months (resigned 08 September 2008)
Role	Operations Director
Correspondence Address	79 Dickenson Road Colchester Essex CO4 5BL

Director Name	Mr Nicholas Charles Hamer
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(40 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Ash Way Newcastle Staffordshire ST5 3UB

Director Name	Josephine Helen Jenkins
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(40 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2011)
Role	Operational Support Director
Country of Residence	England
Correspondence Address	Unit One The Old Aerodrome Worlingham Beccles Suffolk NR34 7SP

Director Name	Mrs Joanne Elizabeth Marshall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(40 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit One The Old Aerodrome Worlingham Beccles Suffolk NR34 7SP

Director Name	Mr Samuel Lyle Finlay
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(41 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 04 February 2011)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Unit One The Old Aerodrome Worlingham Beccles Suffolk NR34 7SP

Director Name	Mr Simon Anthony Palmer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(41 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 04 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit One The Old Aerodrome Worlingham Beccles Suffolk NR34 7SP

Contact

Website	www.tobar.co.uk
Email address	[email protected]
Telephone	01603 397105
Telephone region	Norwich

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1k at £1	Tobar Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£29,076,483
Gross Profit	£1,087,743
Net Worth	£6,023,423
Cash	£1,390,661
Current Liabilities	£15,045,441

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
28 May 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
18 July 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
18 July 2013	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
5 July 2013	Administrator's progress report to 21 June 2013 (21 pages)
5 July 2013	Appointment of a voluntary liquidator (8 pages)
5 July 2013	Administrator's progress report to 21 June 2013 (21 pages)
5 July 2013	Appointment of a voluntary liquidator (8 pages)
21 June 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
21 June 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
4 February 2013	Administrator's progress report to 29 December 2012 (21 pages)
4 February 2013	Administrator's progress report to 29 December 2012 (21 pages)
17 August 2012	Notice of extension of period of Administration (1 page)
17 August 2012	Notice of extension of period of Administration (1 page)
2 August 2012	Administrator's progress report to 29 June 2012 (19 pages)
2 August 2012	Administrator's progress report to 29 June 2012 (19 pages)
26 March 2012	Notice of deemed approval of proposals (1 page)
26 March 2012	Notice of deemed approval of proposals (1 page)
28 February 2012	Statement of administrator's proposal (70 pages)
28 February 2012	Statement of administrator's proposal (70 pages)
14 February 2012	Statement of affairs with form 2.14B (5 pages)
14 February 2012	Statement of affairs with form 2.14B (5 pages)
24 January 2012	Company name changed tobar LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-23 (2 pages)
24 January 2012	Company name changed tobar LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-23 (2 pages)
24 January 2012	Change of name notice (2 pages)
24 January 2012	Change of name notice (2 pages)
17 January 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 January 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 January 2012	Registered office address changed from Unit One the Old Aerodrome Worlingham Beccles Suffolk NR34 7SP on 6 January 2012 (2 pages)
6 January 2012	Registered office address changed from Unit One the Old Aerodrome Worlingham Beccles Suffolk NR34 7SP on 6 January 2012 (2 pages)
6 January 2012	Registered office address changed from Unit One the Old Aerodrome Worlingham Beccles Suffolk NR34 7SP on 6 January 2012 (2 pages)
5 January 2012	Appointment of an administrator (1 page)
5 January 2012	Appointment of an administrator (1 page)
14 March 2011	Appointment of Mr Samuel Lyle Finlay as a director (2 pages)
14 March 2011	Appointment of Mr Samuel Lyle Finlay as a director (2 pages)
11 March 2011	Appointment of Mr Simon Anthony Palmer as a director (2 pages)
11 March 2011	Termination of appointment of Samuel Finlay as a director (1 page)
11 March 2011	Termination of appointment of Simon Palmer as a director (1 page)
11 March 2011	Termination of appointment of Samuel Finlay as a director (1 page)
11 March 2011	Appointment of Mr Simon Anthony Palmer as a director (2 pages)
11 March 2011	Termination of appointment of Simon Palmer as a director (1 page)
12 February 2011	Particulars of a mortgage or charge / charge no: 3 (40 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 3 (40 pages)
10 February 2011	Appointment of Mr Simon Anthony Palmer as a director (2 pages)
10 February 2011	Termination of appointment of Toby Templer as a director (1 page)
10 February 2011	Appointment of Mr Samuel Lyle Finlay as a director (2 pages)
10 February 2011	Termination of appointment of Toby Templer as a director (1 page)
10 February 2011	Appointment of Mr Samuel Lyle Finlay as a director (2 pages)
10 February 2011	Appointment of Mr Simon Anthony Palmer as a director (2 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-26 GBP 1,021 (4 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-26 GBP 1,021 (4 pages)
21 January 2011	Termination of appointment of John Barthorpe as a director (1 page)
21 January 2011	Termination of appointment of John Barthorpe as a director (1 page)
11 January 2011	Termination of appointment of Josephine Jenkins as a director (1 page)
11 January 2011	Termination of appointment of Josephine Jenkins as a director (1 page)
5 January 2011	Termination of appointment of Joanne Marshall as a director (1 page)
5 January 2011	Termination of appointment of Joanne Marshall as a director (1 page)
30 November 2010	Full accounts made up to 30 June 2010 (20 pages)
30 November 2010	Full accounts made up to 30 June 2010 (20 pages)
5 July 2010	Director's details changed for Josephine Helen Jenkins on 5 July 2010 (2 pages)
5 July 2010	Secretary's details changed for Mr Christopher Joseph Fabian on 5 July 2010 (1 page)
5 July 2010	Director's details changed for Josephine Helen Jenkins on 5 July 2010 (2 pages)
5 July 2010	Secretary's details changed for Mr Christopher Joseph Fabian on 5 July 2010 (1 page)
5 July 2010	Director's details changed for Mr Toby Templer on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for John Barthorpe on 5 July 2010 (2 pages)
5 July 2010	Secretary's details changed for Mr Christopher Joseph Fabian on 5 July 2010 (1 page)
5 July 2010	Director's details changed for Mr Toby Templer on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for John Barthorpe on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for John Barthorpe on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Josephine Helen Jenkins on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr Toby Templer on 5 July 2010 (2 pages)
5 March 2010	Director's details changed for John Barthorpe on 31 December 2009 (2 pages)
5 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for John Barthorpe on 31 December 2009 (2 pages)
5 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Josephine Helen Jenkins on 31 December 2009 (2 pages)
5 March 2010	Director's details changed for Mr Toby Templer on 31 December 2009 (2 pages)
5 March 2010	Director's details changed for Mr Toby Templer on 31 December 2009 (2 pages)
5 March 2010	Director's details changed for Josephine Helen Jenkins on 31 December 2009 (2 pages)
11 January 2010	Appointment of Mrs Joanne Elizabeth Marshall as a director (2 pages)
11 January 2010	Appointment of Mrs Joanne Elizabeth Marshall as a director (2 pages)
7 January 2010	Termination of appointment of Nicholas Hamer as a director (1 page)
7 January 2010	Termination of appointment of Nicholas Hamer as a director (1 page)
15 October 2009	Full accounts made up to 30 June 2009 (19 pages)
15 October 2009	Full accounts made up to 30 June 2009 (19 pages)
7 July 2009	Director appointed josephine helen jenkins (2 pages)
7 July 2009	Director appointed josephine helen jenkins (2 pages)
3 June 2009	Director appointed nicholas charles hamer (2 pages)
3 June 2009	Director appointed nicholas charles hamer (2 pages)
6 May 2009	Full accounts made up to 30 June 2008 (19 pages)
6 May 2009	Full accounts made up to 30 June 2008 (19 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
12 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 September 2008	Appointment terminated director john van heumen (1 page)
9 September 2008	Appointment terminated director john van heumen (1 page)
17 June 2008	Secretary appointed mr christopher joseph fabian (1 page)
17 June 2008	Appointment terminated secretary stephen hobbs (1 page)
17 June 2008	Secretary appointed mr christopher joseph fabian (1 page)
17 June 2008	Appointment terminated secretary stephen hobbs (1 page)
17 June 2008	Appointment terminated director stephen hobbs (1 page)
17 June 2008	Appointment terminated director stephen hobbs (1 page)
30 April 2008	Full accounts made up to 30 June 2007 (20 pages)
30 April 2008	Full accounts made up to 30 June 2007 (20 pages)
23 April 2008	Registered office changed on 23/04/2008 from the old aerodrome, worlingham beccles suffolk NR34 7SP (1 page)
23 April 2008	Return made up to 31/12/07; full list of members (3 pages)
23 April 2008	Return made up to 31/12/07; full list of members (3 pages)
23 April 2008	Registered office changed on 23/04/2008 from the old aerodrome, worlingham beccles suffolk NR34 7SP (1 page)
23 April 2008	Location of register of members (1 page)
23 April 2008	Location of register of members (1 page)
2 April 2008	Director appointed john van heumen (2 pages)
2 April 2008	Director appointed john van heumen (2 pages)
31 March 2008	Director appointed john barthorpe (2 pages)
31 March 2008	Director appointed john barthorpe (2 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
18 June 2007	Registered office changed on 18/06/07 from: st margaret harleston norfolk IP20 0TB (1 page)
18 June 2007	Registered office changed on 18/06/07 from: st margaret harleston norfolk IP20 0TB (1 page)
3 March 2007	New secretary appointed;new director appointed (2 pages)
3 March 2007	New secretary appointed;new director appointed (2 pages)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Secretary resigned;director resigned (1 page)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Secretary resigned;director resigned (1 page)
13 February 2007	Return made up to 31/12/06; full list of members (7 pages)
13 February 2007	Return made up to 31/12/06; full list of members (7 pages)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
28 September 2006	Full accounts made up to 30 June 2006 (22 pages)
28 September 2006	Full accounts made up to 30 June 2006 (22 pages)
13 September 2006	Declaration of assistance for shares acquisition (21 pages)
13 September 2006	Declaration of assistance for shares acquisition (20 pages)
13 September 2006	Declaration of assistance for shares acquisition (21 pages)
13 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 September 2006	Declaration of assistance for shares acquisition (20 pages)
13 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 September 2006	Particulars of mortgage/charge (24 pages)
9 September 2006	Particulars of mortgage/charge (24 pages)
19 June 2006	New secretary appointed;new director appointed (2 pages)
19 June 2006	New secretary appointed;new director appointed (2 pages)
19 June 2006	Registered office changed on 19/06/06 from: elm house farm st. Margaret south elmham harleston norfolk IP20 0PJ (1 page)
19 June 2006	Registered office changed on 19/06/06 from: elm house farm st. Margaret south elmham harleston norfolk IP20 0PJ (1 page)
28 February 2006	Full accounts made up to 30 June 2005 (19 pages)
28 February 2006	Full accounts made up to 30 June 2005 (19 pages)
8 February 2006	Secretary resigned;director resigned (1 page)
8 February 2006	Secretary resigned;director resigned (1 page)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
9 January 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 January 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	Secretary resigned (1 page)
9 May 2005	New secretary appointed (2 pages)
10 February 2005	Accounts for a medium company made up to 30 June 2004 (17 pages)
10 February 2005	Accounts for a medium company made up to 30 June 2004 (17 pages)
26 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
28 February 2004	Accounts for a medium company made up to 30 June 2003 (18 pages)
28 February 2004	Accounts for a medium company made up to 30 June 2003 (18 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Return made up to 31/12/03; full list of members (8 pages)
21 January 2004	Return made up to 31/12/03; full list of members (8 pages)
21 January 2004	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
16 April 2003	Accounts for a medium company made up to 30 June 2002 (19 pages)
16 April 2003	Accounts for a medium company made up to 30 June 2002 (19 pages)
25 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
25 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
3 May 2002	Full accounts made up to 30 June 2001 (20 pages)
3 May 2002	Full accounts made up to 30 June 2001 (20 pages)
2 May 2002	Particulars of contract relating to shares (4 pages)
2 May 2002	Particulars of contract relating to shares (4 pages)
2 May 2002	Ad 28/03/02--------- Â£ si 21@1=21 Â£ ic 1000/1021 (2 pages)
2 May 2002	Ad 28/03/02--------- Â£ si 21@1=21 Â£ ic 1000/1021 (2 pages)
9 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
18 February 2002	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
18 February 2002	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
27 January 2002	Return made up to 31/12/01; full list of members (8 pages)
27 January 2002	Return made up to 31/12/01; full list of members (8 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
7 March 2001	Full accounts made up to 30 April 2000 (17 pages)
7 March 2001	Full accounts made up to 30 April 2000 (17 pages)
16 January 2001	Return made up to 31/12/00; full list of members (9 pages)
16 January 2001	Return made up to 31/12/00; full list of members (9 pages)
22 July 2000	Particulars of mortgage/charge (3 pages)
22 July 2000	Particulars of mortgage/charge (3 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
29 February 2000	Full accounts made up to 30 April 1999 (17 pages)
29 February 2000	Full accounts made up to 30 April 1999 (17 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/01/00 363(288) ‐ Director's particulars changed (8 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/01/00 363(288) ‐ Director's particulars changed (8 pages)
2 March 1999	Full accounts made up to 30 April 1998 (17 pages)
2 March 1999	Full accounts made up to 30 April 1998 (17 pages)
27 January 1999	Return made up to 31/12/98; full list of members (8 pages)
27 January 1999	Return made up to 31/12/98; full list of members (8 pages)
4 February 1998	Return made up to 31/12/97; no change of members (6 pages)
4 February 1998	Full accounts made up to 30 April 1997 (17 pages)
4 February 1998	Full accounts made up to 30 April 1997 (17 pages)
4 February 1998	Return made up to 31/12/97; no change of members (6 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
30 April 1997	Return made up to 31/12/96; no change of members (4 pages)
30 April 1997	Return made up to 31/12/96; no change of members (4 pages)
29 January 1997	Full accounts made up to 30 April 1996 (15 pages)
29 January 1997	Full accounts made up to 30 April 1996 (15 pages)
7 March 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 March 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 November 1995	Full accounts made up to 30 April 1995 (12 pages)
20 November 1995	Full accounts made up to 30 April 1995 (12 pages)
25 April 1995	Return made up to 31/12/94; no change of members (4 pages)
25 April 1995	Return made up to 31/12/93; no change of members (4 pages)
25 April 1995	Return made up to 31/12/93; no change of members (4 pages)
20 February 1995	Full accounts made up to 30 April 1994 (12 pages)
20 February 1995	Full accounts made up to 30 April 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
24 February 1994	Accounts for a small company made up to 30 April 1993 (12 pages)
24 February 1994	Accounts for a small company made up to 30 April 1993 (12 pages)
16 March 1993	Return made up to 31/12/92; full list of members (5 pages)
16 March 1993	Return made up to 31/12/92; full list of members (5 pages)
1 March 1993	Accounts for a small company made up to 30 April 1992 (4 pages)
1 March 1993	Accounts for a small company made up to 30 April 1992 (4 pages)
29 June 1992	Accounts for a small company made up to 30 April 1991 (5 pages)
29 June 1992	Accounts for a small company made up to 30 April 1991 (5 pages)
25 November 1991	Accounts for a small company made up to 30 April 1990 (3 pages)
25 November 1991	Accounts for a small company made up to 30 April 1990 (3 pages)
30 June 1989	Return made up to 31/12/88; full list of members (4 pages)
30 June 1989	Return made up to 31/12/88; full list of members (4 pages)
13 April 1988	Wd 07/03/88 ad 28/01/88--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
13 April 1988	Wd 07/03/88 ad 28/01/88--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
17 June 1987	Accounts for a small company made up to 31 January 1987 (3 pages)
17 June 1987	Accounts for a small company made up to 31 January 1987 (3 pages)
17 June 1987	Return made up to 13/04/87; full list of members (4 pages)
17 June 1987	Return made up to 13/04/87; full list of members (4 pages)
14 April 1987	Memorandum and Articles of Association (10 pages)
14 April 1987	Memorandum and Articles of Association (10 pages)
4 February 1987	Company name changed tobar toy company LIMITED(the)\certificate issued on 04/02/87 (2 pages)
4 February 1987	Company name changed tobar LIMITED\certificate issued on 04/02/87 (2 pages)
4 February 1987	Company name changed tobar LIMITED\certificate issued on 04/02/87 (2 pages)
4 February 1987	Company name changed tobar toy company LIMITED(the)\certificate issued on 04/02/87 (2 pages)
28 October 1985	Accounts made up to 31 January 1985 (3 pages)
28 October 1985	Accounts made up to 31 January 1985 (3 pages)
28 July 1983	Accounts made up to 31 January 1982 (7 pages)
28 July 1983	Accounts made up to 31 January 1982 (7 pages)
27 July 1983	Accounts made up to 31 January 1981 (7 pages)
27 July 1983	Accounts made up to 31 January 1981 (7 pages)
26 July 1983	Accounts made up to 31 January 1980 (7 pages)
26 July 1983	Accounts made up to 31 January 1980 (7 pages)
13 March 1969	Incorporation (15 pages)
13 March 1969	Incorporation (15 pages)

T Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check