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SMB REALISATIONS (NO 2) LIMITED

Company number 01868774

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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)
24 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2010 2.24B Administrator's progress report to 17 September 2010
24 Sep 2010 2.35B Notice of move from Administration to Dissolution on 17 September 2010
26 Aug 2010 AD01 Registered office address changed from Overton House High Street Bromham Chippenham Wiltshire SN15 2HA on 26 August 2010
20 Apr 2010 2.24B Administrator's progress report to 18 March 2010
19 Apr 2010 2.24B Administrator's progress report to 18 September 2009
19 Apr 2010 2.31B Notice of extension of period of Administration
18 Mar 2010 2.31B Notice of extension of period of Administration
12 Jan 2010 CERTNM Company name changed mark wilkinson furniture LIMITED\certificate issued on 12/01/10
  • RES15 ‐ Change company name resolution on 2009-05-28
12 Jan 2010 CONNOT Change of name notice
10 Jun 2009 2.17B Statement of administrator's proposal
18 May 2009 288b Appointment Terminated Director michael hemming
26 Mar 2009 2.12B Appointment of an administrator
23 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
10 Jul 2008 363a Return made up to 09/07/08; full list of members
23 Apr 2008 AA Full accounts made up to 31 December 2007
27 Jul 2007 363a Return made up to 09/07/07; full list of members
27 Jul 2007 288c Secretary's particulars changed;director's particulars changed
21 Mar 2007 AA Full accounts made up to 31 December 2006
15 Mar 2007 363a Return made up to 09/07/06; full list of members; amend
08 Dec 2006 288c Director's particulars changed
10 Jul 2006 363a Return made up to 09/07/06; full list of members
26 Jun 2006 AA Full accounts made up to 31 December 2005
08 Apr 2006 395 Particulars of mortgage/charge
31 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association