TCCL REALISATIONS LIMITED: Filings

  • Overview

    Company NameTCCL REALISATIONS LIMITED
    Company StatusInsolvency Proceedings
    Legal FormPrivate limited company
    Company Number 05548951
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TCCL REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of move from Administration to Dissolution

    29 pagesAM23

    Administrator's progress report

    26 pagesAM10

    Administrator's progress report

    27 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    29 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    52 pagesAM03

    Registered office address changed from Kingsgate 1 Tower Wharf Birkenhead CH41 1LH England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on Feb 13, 2024

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Certificate of change of name

    Company name changed the contact company LTD\certificate issued on 07/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 07, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 05, 2024

    RES15

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Queensgate Grange Road East Birkenhead Merseyside CH41 5FD to Kingsgate 1 Tower Wharf Birkenhead CH41 1LH on Nov 08, 2023

    1 pagesAD01

    Appointment of Mr Barry Oloughlin as a secretary on Apr 26, 2023

    2 pagesAP03

    Change of details for The Contact Specialists Ltd as a person with significant control on Apr 05, 2023

    2 pagesPSC05

    Change of details for Mr Asif Hamid as a person with significant control on Apr 05, 2023

    2 pagesPSC04

    Change of details for The Contact Specialists Ltd as a person with significant control on Apr 05, 2023

    2 pagesPSC05

    Full accounts made up to Mar 31, 2022

    28 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

    Registration of charge 055489510017, created on Aug 08, 2022

    51 pagesMR01

    Termination of appointment of Clare Gaskell as a secretary on Jun 24, 2022

    1 pagesTM02

    Appointment of Mrs Clare Gaskell as a secretary on Jan 01, 2022

    2 pagesAP03

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0