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I S REALISATIONS LIMITED

Company number 01809495

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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)
21 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	4.68	Liquidators' statement of receipts and payments to 16 September 2010	View PDF Liquidators' statement of receipts and payments to 16 September 2010 - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-21 - link opens in a new window - 1 page (1 page)
15 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
29 Sep 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-17 - link opens in a new window - 1 page (1 page)
25 Sep 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Sep 2009	287	Registered office changed on 09/09/2009 from 192 musters road west bridgford nottingham nottinghamshire NG2 7AL	View PDF Registered office changed on 09/09/2009 from 192 musters road west bridgford nottingham nottinghamshire NG2 7AL - link opens in a new window - 1 page (1 page)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
17 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
07 Jan 2009	363a	Return made up to 28/01/08; full list of members	View PDF Return made up to 28/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	288b	Appointment Terminate, Director And Secretary Robert Ernest Tyers Logged Form	View PDF Appointment Terminate, Director And Secretary Robert Ernest Tyers Logged Form - link opens in a new window - 1 page (1 page)
27 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
27 Aug 2008	288a	Secretary appointed barbara talbot	View PDF Secretary appointed barbara talbot - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	395	Duplicate mortgage certificatecharge no:3
14 Aug 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
21 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
19 Apr 2007	363s	Return made up to 28/01/07; full list of members	View PDF Return made up to 28/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
22 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Approve company docs 15/06/06	View PDF Resolutions RES13 ‐ Approve company docs 15/06/06 - link opens in a new window - 2 pages (2 pages)
31 May 2006	363s	Return made up to 28/01/06; full list of members	View PDF Return made up to 28/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
31 May 2006	363(353)	Location of register of members address changed
31 May 2006	363(190)	Location of debenture register address changed
13 Sep 2005	225	Accounting reference date extended from 30/09/05 to 31/03/06	View PDF Accounting reference date extended from 30/09/05 to 31/03/06 - link opens in a new window - 1 page (1 page)

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