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TCLG REALISATIONS LIMITED

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

Company details

64 CLIFTON STREET, LONDON, EC2A 4HB

TCLG REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01132151
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.03
dissolution date: 2009.03.17
last member list: 2005.03.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4534 - Other building installation

Previous names:

Company TCLG REALISATIONS LIMITED was a Private Limited Company, registration number 01132151, established in United Kingdom on the 3. September 1973. The company was dissolved. The company was in business for 43 years and 3 months. Previous names of this company were: TCL GRANBY LIMITED. The company used to be located at 64 CLIFTON STREET, LONDON, EC2A 4HB. Business of the company TCLG REALISATIONS LIMITED by SIC and NACE code was "4534 - Other building installation". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.03.17. The latest accounts are filed up to 2004.07.31. The latest annual return was filed up to 2005.03.05. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2004.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.05
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2002.03.26 Receiver Appointed
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2 MAY 2002 AND - Outstanding on 2004.08.04
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
GUARANTEE & DEBENTURE - Outstanding on 2004.08.12

List of company documents:

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Find out more information about TCLG REALISATIONS LIMITED. Our website makes it possible to view other available documents related to TCLG REALISATIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.03.17
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.10
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.06.01
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.05.09
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2007.01.02
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2007.01.02
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2006.07.03
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.06.20
£2.95
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COMPANY NAME CHANGED, TCL GRANBY LIMITED, CERTIFICATE ISSUED ON 29/03/06
Form type: CERTNM
Date: 2006.03.29
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2006.03.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05
Form type: 225
Date: 2005.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 26/07/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 27/07/02
Form type: AA
Date: 2002.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.03.28
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/01 FROM:, CENTURION HOUSE, 37 JEWRY STREET, LONDON, EC3N 2ER
Form type: 287
Date: 2001.10.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.26
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RE DEB AND GUARANTEE 05/09/01
Form type: RES13
Date: 2001.09.26
Child documents:
Document type: ANNOTATION
Date: 2001.09.26
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/01 FROM:, CENTURION HOUSE, 37 JEWRY STREET, LONDON, EC3N 2ER
Form type: 287
Date: 2001.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02
Form type: 225
Date: 2001.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.15
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
Child documents:
Document type: ANNOTATION
Date: 2000.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.27

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Company directors and board members:

JACQUELINE ELIZABETH CUNNINGHAM (dissolve)
Secretary, 2001.10.15 - 2009.03.17
136 PARSONAGE MANOR WAY , UPPER BELVEDERE
DA17 6NQ, KENT
SIMON ROBERT CHARLICK (dissolve)
Director, 2001.08.31 - 2009.03.17
227 COURT ROAD , LONDON
SE9 4TG
TERENCE MONTGOMERY DUNNE (dissolve)
Director, CONTRACTS DIRECTOR, 1995.01.01 - 2009.03.17
35 LEAMINGTON AVENUE , BROMLEY
BR1 5BJ, KENT
DAVID MICHAEL FREEBORN (dissolve)
Director, 2001.08.31 - 2009.03.17
KETTRIDGES WOOD END , WIDDINGTON
CB11 3SN, ESSEX
SIMON ROBERT CHARLICK (dissolve)
Secretary, DIRECTOR, 2001.08.31 - 2001.10.15
227 COURT ROAD , LONDON
SE9 4TG
DAVID EVAN JAMES (dissolve)
Secretary, 1991.05.10 - 1993.12.16
10 CRANBOURNE CLOSE LADBROKE ROAD , HORLEY
RH6 8PA, SURREY
DAVID RICHARD SWINNERTON (dissolve)
Secretary, 1998.11.01 - 2001.08.31
35 HACKBRIDGE PARK GARDENS , CARSHALTON
SM5 2HE, SURREY
PETER JOSEPH WOOD (dissolve)
Secretary, ACCOUNTANT, 1993.12.16 - 1998.11.01
56 HIGH STREET PRESTWOOD , GREAT MISSENDEN
HP16 9EN, BUCKINGHAMSHIRE
BRIAN GEORGE CARDY (dissolve)
Director, 1991.05.10 - 2001.08.31
4 MANOR WAY , PURLEY
CR8 3BN, SURREY
EDWARD HENRY NOBLE (dissolve)
Director, CHARTERED SURVEYOR, 1993.12.16 - 1996.08.20
43 GREAT WOODCOTE PARK , PURLEY
CR8 3QT, SURREY
EDWARD IAN ST JOHN (dissolve)
Director, 1993.07.07 - 2001.08.31
62 BUCKINGHAM WAY , WALLINGTON
SM6 9LT, SURREY
DAVID RICHARD SWINNERTON (dissolve)
Director, 1999.06.30 - 2001.08.31
35 HACKBRIDGE PARK GARDENS , CARSHALTON
SM5 2HE, SURREY
PETER JOSEPH WOOD (dissolve)
Director, ACCOUNTANT, 1993.12.16 - 1999.06.30
56 HIGH STREET PRESTWOOD , GREAT MISSENDEN
HP16 9EN, BUCKINGHAMSHIRE

Companies near to TCLG REALISATIONS ltd.

Information about the Private Limited Company TCLG 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: 2016.07.25. Reload the data