IE REALISATIONS LIMITED

Company number 01691525

Date	Type	Description	View / Download
26 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
19 Dec 2014	4.68	Liquidators' statement of receipts and payments to 22 August 2014	(5 pages)
01 Sep 2014	TM01	Termination of appointment of Martin James Allen as a director on 31 August 2014	(1 page)
01 Sep 2014	AP01	Appointment of Darren Millington as a director on 31 August 2014	(2 pages)
07 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 10,000	(3 pages)
07 Jul 2014	AD01	Registered office address changed from 1-2 Sackville Trading Estate Hove East Sussex BN3 7AN England on 7 July 2014	(1 page)
07 Jul 2014	AD01	Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 7 July 2014	(1 page)
12 May 2014	AP03	Appointment of Mrs Cepta Kelly as a secretary on 7 April 2014	(2 pages)
12 May 2014	TM02	Termination of appointment of Jonathan Mark Baxter as a secretary on 7 April 2014	(1 page)
13 Sep 2013	AA	Accounts made up to 31 December 2012	(5 pages)
04 Sep 2013	AD01	Registered office address changed from Lowndes House the Bury Church Street Chesham Buckinghamshire HP5 1DJ on 4 September 2013	(2 pages)
03 Sep 2013	4.70	Declaration of solvency	(3 pages)
03 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Robert Alan Dickson as a director on 31 July 2013	(1 page)
16 Aug 2013	AP01	Appointment of Mr Martin James Allen as a director on 1 August 2013	(2 pages)
01 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(3 pages)
05 Oct 2012	CERTNM	Company name changed intelligent eyewear LIMITED\certificate issued on 05/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-01	(3 pages)
17 Sep 2012	AA	Accounts made up to 31 December 2011	(5 pages)
07 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(3 pages)
31 Oct 2011	TM02	Termination of appointment of Robert Alan Dickson as a secretary on 31 October 2011	(1 page)
31 Oct 2011	AP03	Appointment of Mr Jonathan Mark Baxter as a secretary on 31 October 2011	(1 page)
31 Oct 2011	TM01	Termination of appointment of Cepta Kelly as a director on 31 October 2011	(1 page)
28 Sep 2011	AA	Accounts made up to 31 December 2010	(5 pages)