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TS PROPCO REALISATIONS LIMITED - C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 04464942
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O TENEO FINANCIAL ADVISORY LIMITED
- The Colmore Building 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- BURCHILL, Richard Leeroy
- GRABINER, Ian Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-19
- Age Of Company 2002-06-19 22 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Top Shop/Top Man Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- TOP SHOP / TOP MAN PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2020-08-31
- Last Date: 2018-09-01
⚠
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
⚠
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TS PROPCO REALISATIONS LIMITED Company Description
- TS PROPCO REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04464942. Its current trading status is "live". It was registered 2002-06-19. It was previously called TOP SHOP / TOP MAN PROPERTIES LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 27/08/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at C/o Teneo Financial Advisory Limited .
Get TS PROPCO REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ts Propco Realisations Limited - C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 2002-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04464942#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04464942#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04464942#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-06-16) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-06-13) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-20) - AD01
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keyboard_arrow_right 2022
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liquidation-disclaimer-notice (2022-04-20) - NDISC
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liquidation-in-administration-progress-report (2022-01-08) - AM10
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liquidation-voluntary-appointment-of-liquidator (2022-04-20) - 600
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liquidation-disclaimer-notice (2022-04-19) - NDISC
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2022-04-09) - AM22
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-23) - AD01
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keyboard_arrow_right 2021
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resolution (2021-02-25) - RESOLUTIONS
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change-of-name-notice (2021-02-25) - CONNOT
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liquidation-in-administration-result-creditors-meeting (2021-02-22) - AM07
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-02-17) - AM02
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termination-secretary-company-with-name-termination-date (2021-04-28) - TM02
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liquidation-in-administration-progress-report (2021-08-23) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
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liquidation-in-administration-extension-of-period (2021-12-01) - AM19
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liquidation-in-administration-proposals (2021-02-05) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
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keyboard_arrow_right 2020
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liquidation-voluntary-arrangement-completion (2020-12-15) - CVA4
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2020-08-28) - CVA3
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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liquidation-in-administration-appointment-of-administrator (2020-12-11) - AM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-20) - MR01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2019-07-30) - CVA1
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confirmation-statement-with-updates (2019-06-27) - CS01
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accounts-with-accounts-type-full (2019-10-12) - AA
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keyboard_arrow_right 2018
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resolution (2018-12-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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confirmation-statement-with-updates (2018-06-15) - CS01
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accounts-with-accounts-type-full (2018-05-21) - AA
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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accounts-with-accounts-type-full (2017-06-06) - AA
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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confirmation-statement-with-updates (2017-06-14) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-full (2016-06-08) - AA
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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accounts-with-accounts-type-full (2015-06-09) - AA
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-28) - AP03
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accounts-with-accounts-type-full (2014-06-04) - AA
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termination-secretary-company-with-name-termination-date (2014-10-28) - TM02
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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appoint-person-secretary-company-with-name-date (2014-12-19) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-19) - TM02
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change-person-director-company-with-change-date (2014-11-27) - CH01
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-08-09) - AP03
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termination-secretary-company-with-name (2013-08-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-dormant (2013-05-28) - AA
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appoint-person-director-company-with-name (2013-05-02) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-05) - TM01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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appoint-person-director-company-with-name (2012-05-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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legacy (2012-12-07) - MG01
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accounts-with-accounts-type-dormant (2012-05-30) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-12) - CH01
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change-person-director-company-with-change-date (2011-01-07) - CH01
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change-person-director-company-with-change-date (2011-01-11) - CH01
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appoint-person-secretary-company-with-name (2011-06-29) - AP03
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change-person-director-company-with-change-date (2011-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-09) - AA
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change-person-director-company-with-change-date (2010-09-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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accounts-with-accounts-type-dormant (2010-05-21) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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legacy (2008-01-07) - 288a
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legacy (2005-08-31) - 288c
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accounts-with-accounts-type-full (2004-05-21) - AA
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legacy (2004-06-30) - 363a
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legacy (2003-09-12) - 288a
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legacy (2003-03-14) - 288b
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legacy (2003-03-14) - 288a
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legacy (2003-04-03) - 288a
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legacy (2003-04-03) - 288b
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resolution (2003-04-30) - RESOLUTIONS
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auditors-resignation-company (2003-01-27) - AUD
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legacy (2003-07-26) - 363a
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legacy (2003-09-12) - 288b
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-12-10) - CERTNM
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legacy (2002-12-19) - 287
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resolution (2002-12-19) - RESOLUTIONS
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legacy (2002-12-31) - 288a
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legacy (2002-12-31) - 288b
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incorporation-company (2002-06-19) - NEWINC
