Established in 2002, Tbd Realisation 2017 Ltd are based in Droitwich, Worcestershire, it's status is listed as "Liquidation". We don't know the number of employees at the organisation. This organisation is VAT Registered.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Robert Francis Lane | 29 January 2003 | 07 December 2004 | 1 |
STOTE, Neal James | 07 December 2004 | 08 May 2017 | 1 |
WRIGHT, Sally | 26 October 2009 | 30 November 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STOTE, Judith Ann | 29 January 2003 | - | 1 |
BEARD, Damien Paul | 22 October 2002 | 29 January 2003 | 1 |
Document Type | Date | |
---|---|---|
LIQ14 - N/A | 21 September 2020 | |
LIQ03 - N/A | 03 September 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 14 September 2018 | |
AM22 - N/A | 06 August 2018 | |
AM10 - N/A | 23 March 2018 | |
AM07 - N/A | 21 November 2017 | |
RESOLUTIONS - N/A | 03 November 2017 | |
CONNOT - N/A | 03 November 2017 | |
AM03 - N/A | 26 October 2017 | |
AD01 - Change of registered office address | 29 September 2017 | |
AM01 - N/A | 25 September 2017 | |
AA - Annual Accounts | 30 June 2017 | |
TM01 - Termination of appointment of director | 08 May 2017 | |
AP01 - Appointment of director | 06 February 2017 | |
CS01 - N/A | 02 November 2016 | |
AA - Annual Accounts | 16 May 2016 | |
TM01 - Termination of appointment of director | 15 April 2016 | |
CH03 - Change of particulars for secretary | 05 April 2016 | |
AR01 - Annual Return | 19 November 2015 | |
AA - Annual Accounts | 02 June 2015 | |
CH01 - Change of particulars for director | 01 May 2015 | |
CH03 - Change of particulars for secretary | 01 May 2015 | |
CH03 - Change of particulars for secretary | 01 May 2015 | |
AR01 - Annual Return | 03 November 2014 | |
AD01 - Change of registered office address | 03 November 2014 | |
CH01 - Change of particulars for director | 11 September 2014 | |
CH01 - Change of particulars for director | 12 March 2014 | |
AA - Annual Accounts | 25 February 2014 | |
AR01 - Annual Return | 25 October 2013 | |
CH01 - Change of particulars for director | 09 September 2013 | |
TM01 - Termination of appointment of director | 08 May 2013 | |
AA - Annual Accounts | 04 March 2013 | |
AR01 - Annual Return | 20 November 2012 | |
CH01 - Change of particulars for director | 25 April 2012 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 25 October 2011 | |
AA - Annual Accounts | 16 May 2011 | |
AR01 - Annual Return | 03 November 2010 | |
AA - Annual Accounts | 01 June 2010 | |
AP01 - Appointment of director | 05 January 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
AA - Annual Accounts | 29 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2009 | |
395 - Particulars of a mortgage or charge | 24 February 2009 | |
363a - Annual Return | 05 December 2008 | |
395 - Particulars of a mortgage or charge | 29 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 July 2008 | |
363a - Annual Return | 20 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2007 | |
AA - Annual Accounts | 29 October 2007 | |
AA - Annual Accounts | 29 October 2007 | |
363a - Annual Return | 13 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2006 | |
AA - Annual Accounts | 04 August 2006 | |
363s - Annual Return | 23 November 2005 | |
AA - Annual Accounts | 24 August 2005 | |
CERTNM - Change of name certificate | 11 August 2005 | |
225 - Change of Accounting Reference Date | 26 May 2005 | |
288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2004 | |
288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
363s - Annual Return | 24 November 2004 | |
CERTNM - Change of name certificate | 17 November 2004 | |
AA - Annual Accounts | 07 July 2004 | |
225 - Change of Accounting Reference Date | 29 June 2004 | |
363s - Annual Return | 06 November 2003 | |
287 - Change in situation or address of Registered Office | 13 February 2003 | |
288b - Notice of resignation of directors or secretaries | 13 February 2003 | |
288b - Notice of resignation of directors or secretaries | 13 February 2003 | |
288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
225 - Change of Accounting Reference Date | 13 February 2003 | |
CERTNM - Change of name certificate | 31 January 2003 | |
NEWINC - New incorporation documents | 22 October 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 February 2009 | Outstanding |
N/A |
Debenture | 21 November 2008 | Fully Satisfied |
N/A |