REALISATIONS 123 LIMITED

Company number 01393700

Date	Type	Description	View / Download
02 Jun 2016	TM02	Termination of appointment of Mh Secretaries Limited as a secretary on 24 May 2016	(2 pages)
25 Nov 2015	AC92	Restoration by order of the court	(4 pages)
25 Apr 2006	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
13 Apr 2006	4.68	Liquidators' statement of receipts and payments	(5 pages)
17 May 2005	4.20	Statement of affairs	(11 pages)
21 Apr 2005	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Apr 2005	600	Appointment of a voluntary liquidator	(2 pages)
20 Apr 2005	287	Registered office changed on 20/04/05 from: spectrum house 20-26 cursitor street london EC4A 1HY	(1 page)
11 Apr 2005	287	Registered office changed on 11/04/05 from: 12 great james street london WC1N 3DR	(1 page)
23 Mar 2005	AA	Full accounts made up to 31 May 2004	(20 pages)
23 Mar 2005	AA	Full accounts made up to 31 August 2003	(22 pages)
02 Dec 2004	363s	Return made up to 23/11/04; full list of members	(7 pages)
11 May 2004	288b	Secretary resigned	(1 page)
11 May 2004	288b	Director resigned	(1 page)
11 May 2004	288a	New secretary appointed	(2 pages)
27 Apr 2004	288c	Secretary's particulars changed	(1 page)
06 Jan 2004	AA	Full accounts made up to 31 August 2002	(20 pages)
06 Jan 2004	288c	Director's particulars changed	(1 page)
05 Dec 2003	363s	Return made up to 23/11/03; full list of members	(7 pages)
08 Sep 2003	288b	Director resigned	(1 page)
10 Jun 2003	244	Delivery ext'd 3 mth 31/08/02	(1 page)
19 May 2003	AA	Full accounts made up to 1 September 2001	(19 pages)
24 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
14 Mar 2003	288a	New secretary appointed	(2 pages)