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TF REALISATIONS LIMITED

Learn more about TF REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARTWRIGHT HOUSE, TOTTLE ROAD, NOTTINGHAM, NG2 1RT

TF REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00368573
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.08.06
dissolution date: 2014.10.17
last member list: 2008.03.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.09
documents available: 1

Mortgages:

FISH HOLDINGS LIMITED
DEBENTURE - Outstanding on 2007.11.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.17
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.07.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2014
Form type: 4.68
Date: 2014.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2013
Form type: 4.68
Date: 2013.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2013
Form type: 4.68
Date: 2013.05.02
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NOTICE OF VACATION OF OFFICE BY VOLUNTARY LIQUIDATOR
Form type: 4.46
Date: 2013.03.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2012
Form type: 4.68
Date: 2012.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2012
Form type: 4.68
Date: 2012.05.14
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2011
Form type: 4.68
Date: 2011.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2011
Form type: 4.68
Date: 2011.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2010
Form type: 4.68
Date: 2010.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2010
Form type: 4.68
Date: 2010.04.29
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.04.14
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/10/2008
Form type: 2.24B
Date: 2008.11.02
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.07.10
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2008.06.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.06.11
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COMPANY NAME CHANGED THOMAS FISH & SONS LIMITED, CERTIFICATE ISSUED ON 10/06/08
Form type: CERTNM
Date: 2008.06.09
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REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, LITTLE TENNIS STREET, NOTTINGHAM, NG2 4EZ
Form type: 287
Date: 2008.04.30
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE FISH
Form type: 288b
Date: 2008.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER WOODHOUSE
Form type: 288b
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.29
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.30
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
Child documents:
Document type: ANNOTATION
Date: 2005.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.21
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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RE GUARANTEE 11/12/03
Form type: RES13
Date: 2004.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
Child documents:
Document type: ANNOTATION
Date: 2003.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2002.10.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.03.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.27
£2.95
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RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.29

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Company directors and board members:

GEORGE WILLIAM FISH (dissolve)
Secretary, 1993.10.22 - 2014.10.17
7 ANCASTER GARDENS WOLLATON PARK , NOTTINGHAM
NG8 1FR, NOTTINGHAMSHIRE
STEPHEN JAMES BRADBURY (dissolve)
Director, PROJECT MANAGER, 2006.03.17 - 2014.10.17
16 JUBILEE STREET RUSKINGTON , SLEAFORD
NG34 9DR, LINCOLNSHIRE
CHARLES JOSEPH FISH (dissolve)
Director, BUILDING CONTRACTOR, 1992.10.01 - 2014.10.17
THE HERMITAGE GONALSTON LANE GONALSTON , NOTTINGHAM
NG14 7JA, NOTTINGHAMSHIRE
GEORGE WILLIAM FISH (dissolve)
Director, INTERIOR DESIGNER, 1991.03.09 - 2014.10.17
7 ANCASTER GARDENS WOLLATON PARK , NOTTINGHAM
NG8 1FR, NOTTINGHAMSHIRE
PHILLIP JOHN HEARSON (dissolve)
Secretary, 1991.03.09 - 1993.10.22
20 JAMES STREET ARNOLD , NOTTINGHAM
NG5 7BE, NOTTINGHAMSHIRE
TERENCE MICHAEL CRICH (dissolve)
Director, BUILDER, 1991.03.09 - 1997.01.20
33 LONGMEAD DRIVE , NOTTINGHAM
NG5 6DU, NOTTINGHAMSHIRE
GEORGE FISH (dissolve)
Director, BUILDER, 1991.03.09 - 2008.03.31
MANOR STABLES OLD MAIN ROAD, BULCOTE , NOTTINGHAM
NG14 5GU, NOTTINGHAMSHIRE
PAUL GRAHAM SMITH (dissolve)
Director, CONSTRUCTION, 2006.03.17 - 2006.09.30
39 TRENTON DRIVE LONG EATON , NOTTINGHAM
NG10 2EG, NOTTINGHAMSHIRE
PETER RONALD WOODHOUSE (dissolve)
Director, BUILDER, 1991.03.09 - 2008.03.31
WHITECROFT STATION ROAD FISKERTON , SOUTHWELL
NG25 0UE, NOTTINGHAMSHIRE

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Information about the Private Limited Company TF REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data