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TFS REALISATIONS LIMITED

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

Company details

TWICKENHAM STUDIOS, THE BARONS, TWICKENHAM, ENGLAND, TW1 2AW

TFS REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00415893
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.07.26
dissolution date: 2014.06.03
last member list: 2012.12.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 90040 - Operation of arts facilities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER MICHAEL SEWELL / 20/11/2013
Form type: CH03
Date: 2013.11.29
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REGISTERED OFFICE CHANGED ON 29/11/2013 FROM, GLENDEVON HOUSE HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ
Form type: AD01
Date: 2013.11.29
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COMPANY NAME CHANGED TWICKENHAM FILM STUDIOS LIMITED, CERTIFICATE ISSUED ON 18/06/13
Form type: CERTNM
Date: 2013.06.18
Child documents:
Document type: ANNOTATION
Date: 2013.06.18
Form type: RES15
Document description: CHANGE OF NAME 31/07/2012
Document type: ANNOTATION
Date: 2013.06.18
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.14
Form type: LATEST SOC
Document description: 14/05/13 STATEMENT OF CAPITAL;GBP 568650
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2013.02.08
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APPOINTMENT TERMINATED, DIRECTOR BRUCE GRAKAL
Form type: TM01
Date: 2012.12.03
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APPOINTMENT TERMINATED, DIRECTOR MALEK AKKAD
Form type: TM01
Date: 2012.12.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.11.09
£2.95
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ALTER ARTICLES 29/10/2012
Form type: RES01
Date: 2012.11.09
£2.95
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CORPORATE DIRECTOR APPOINTED CENTENNIAL MANAGEMENT NV
Form type: AP02
Date: 2012.11.09
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2012
Form type: 2.24B
Date: 2012.08.31
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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2012.08.15
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2012.04.27
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.04.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.04.11
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REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, GLENDEVON HOUSE HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ
Form type: AD01
Date: 2012.03.28
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REGISTERED OFFICE CHANGED ON 27/03/2012 FROM, TWICKENHAM FILM STUDIOS THE BARONS, ST MARGARET'S, TWICKENHAM, MIDDX, TW1 2AW, ENGLAND
Form type: AD01
Date: 2012.03.27
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.03.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.03.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.02.14
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.02.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.11
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
£2.95
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PREVEXT FROM 30/09/2009 TO 31/03/2010
Form type: AA01
Date: 2010.06.21
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE VICTOR GRAKAL / 18/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MALEK STEPHEN AKKAD / 18/12/2009
Form type: CH01
Date: 2009.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HINSHELWOOD
Form type: TM01
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL SEWELL / 18/12/2009
Form type: CH01
Date: 2009.12.30
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULLENS
Form type: TM01
Date: 2009.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HINSHELWOOD
Form type: TM01
Date: 2009.12.30
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DIRECTOR APPOINTED ROGER MICHAEL SEWELL
Form type: AP01
Date: 2009.12.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/2008 FROM, TWICKENHAM FILM STUDIOS, THE BARONS, ST MARGARET'S, TWICKENHAM MIDDX, TW1 2AW
Form type: 287
Date: 2008.12.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.25
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DIRECTOR APPOINTED BRUCE VICTOR GRAKAL
Form type: 288a
Date: 2008.03.25
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DIRECTOR APPOINTED MALEK STEPHEN AKKAD
Form type: 288a
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.08

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Company directors and board members:

ROGER MICHAEL SEWELL (dissolve)
Secretary, CERTIFIED ACCOUNTANT, 2007.09.20 - 2014.06.03
TWICKENHAM STUDIOS THE BARONS , TWICKENHAM
TW1 2AW
ENGLAND
CENTENNIAL MANAGEMENT NV (dissolve)
Director, 2012.10.29 - 2014.06.03
LANDHUIS JOONCHI KAYA RICHARD J BEAUJON Z/N , WILLEMSTAD
CURACAO
ROGER MICHAEL SEWELL (dissolve)
Director, CERTIFIED ACCOUNTANT, 2009.12.09 - 2014.06.03
TWICKENHAM STUDIOS THE BARONS , TWICKENHAM
TW1 2AW
ENGLAND
ANTHONY BOYS (dissolve)
Secretary, 1991.12.18 - 1997.08.01
27 GREAT TATTENHAMS EPSOM DOWNS , EPSOM
KT18 5RF, SURREY
NABIL DAOU (dissolve)
Secretary, 1997.08.01 - 2007.08.24
15 CROMWELL CRESCENT , LONDON
SW5 9QW
MALEK STEPHEN AKKAD (dissolve)
Director, FILM PRODUCER DIRECTOR, 2008.02.26 - 2012.11.19
11789 MONTANA AVENUE APARTMENT 15 , LOS ANGELES
90049, CALIFORNIA
GUIDO COEN (dissolve)
Director, FILM PRODUCER AND COMPANY DIRE, 1991.12.18 - 1994.10.14
4 THE LODGE KENSINGTON PARK GARDENS , LONDON
W11 3HA
NABIL DAOU (dissolve)
Director, FILM PRODUCTION & DISTRIBUTION, 1991.12.18 - 2007.08.24
15 CROMWELL CRESCENT , LONDON
SW5 9QW
BRUCE VICTOR GRAKAL (dissolve)
Director, ATTORNEY, 2008.02.26 - 2012.11.19
1541 OCEAN AVENUE SUITE 200 , SANTA MONICA
CALIFORNIA 90401
USA
WILLIAM GEORGE HINSHELWOOD (dissolve)
Director, SOLICITOR, 2001.06.13 - 2009.12.09
WITNESHAM HALL , WITNESHAM
IP6 9JD, SUFFOLK
DEAN GERALD HUMPHREYS (dissolve)
Director, DUBBING MIXER, 1998.11.25 - 1998.12.31
HOMELEA OAKFIELD ROAD , COBHAM
KT11 2LL, SURREY
FREDERICK GERALD HUMPHREYS (dissolve)
Director, DUBBING MIXER & DIRECTOR, 1991.12.18 - 2006.10.03
56 BERKELEY COURT OATLANDS DRIVE , WEYBRIDGE
KT13 9HY, SURREY
CANISIUS MAURICE INCTON LANDSBERGER (dissolve)
Director, ACCOUNTANT & COMPANY DIRECTOR, 1991.12.18 - 1997.12.16
67 RICHMOND ROAD NEW BARNET , BARNET
EN5 1SF, HERTFORDSHIRE
STEPHEN JOHN MULLENS (dissolve)
Director, SOLICITOR AND COMPANY DIRECTOR, 1991.12.18 - 2009.12.09
35 MAYBURY COURT MARYLEBONE STREET , LONDON
W1M 7PP
ROBIN MALCOLM O'DONOGHUE (dissolve)
Director, DUBBING MIXER, 1993.09.22 - 1997.05.31
44 HILL AVENUE HAZLEMERE , HIGH WYCOMBE
HP15 7JU, BUCKINGHAMSHIRE

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Information about the Private Limited Company TFS 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: 2016.05.02. Reload the data