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REALISATIONS 140613 LIMITED

Company number 01240554

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2014	2.24B	Administrator's progress report to 13 June 2014	View PDF Administrator's progress report to 13 June 2014 - link opens in a new window - 16 pages (16 pages)
19 Jun 2014	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 15 pages (15 pages)
15 Jan 2014	2.24B	Administrator's progress report to 13 December 2013	View PDF Administrator's progress report to 13 December 2013 - link opens in a new window - 13 pages (13 pages)
29 Aug 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
14 Aug 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 50 pages (50 pages)
24 Jul 2013	CERTNM	Company name changed t & e LIMITED\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-06-26	View PDF Company name changed t & e LIMITED\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-06-26 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-06-26 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 59 pages (59 pages)
02 Jul 2013	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AD01	Registered office address changed from , Head Office, Mucklow Hill, Halesowen, West Midlands, B62 8DL on 2 July 2013	View PDF Registered office address changed from , Head Office, Mucklow Hill, Halesowen, West Midlands, B62 8DL on 2 July 2013 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	CH01	Director's details changed for Andrew Stewart Fry on 22 March 2013	View PDF Director's details changed for Andrew Stewart Fry on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
11 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Jun 2013	MR01	Registration of charge 012405540008	View PDF Registration of charge 012405540008 - link opens in a new window - 26 pages (26 pages)
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders Statement of capital on 2013-01-03 GBP 1,000	View PDF Annual return made up to 6 December 2012 with full list of shareholders Statement of capital on 2013-01-03 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	CH01	Director's details changed for Andrew Stewart Fry on 1 August 2012	View PDF Director's details changed for Andrew Stewart Fry on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)

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