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K24 REALISATIONS LIMITED

Company number 01569130

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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)
04 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2010 4.68 Liquidators' statement of receipts and payments to 9 December 2009
04 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Dec 2009 4.68 Liquidators' statement of receipts and payments to 29 November 2009
08 Jun 2009 4.68 Liquidators' statement of receipts and payments to 29 May 2009
23 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2005-11-30
10 Dec 2008 4.68 Liquidators' statement of receipts and payments to 29 November 2008
03 Jun 2008 4.68 Liquidators' statement of receipts and payments
11 Dec 2007 4.68 Liquidators' statement of receipts and payments
08 Jun 2007 4.68 Liquidators' statement of receipts and payments
12 Dec 2006 4.68 Liquidators' statement of receipts and payments
10 Jan 2006 CERTNM Company name changed kaybe (conveyors) LIMITED\certificate issued on 10/01/06
20 Dec 2005 4.20 Statement of affairs
20 Dec 2005 600 Appointment of a voluntary liquidator
12 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Liquidator appt 30/11/05
12 Dec 2005 287 Registered office changed on 12/12/05 from: 43 amber close tamworth business park tamworth staffs B77 4RP
10 Nov 2005 363s Return made up to 05/10/05; full list of members
10 Nov 2005 363(353) Location of register of members address changed
24 Feb 2005 MA Memorandum and Articles of Association
24 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Tran gua deb loan ART10 11/01/05
24 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2005 288b Secretary resigned
24 Feb 2005 288a New secretary appointed
24 Feb 2005 288b Director resigned
24 Feb 2005 288a New director appointed