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CLAYTON REALISATIONS (1) LIMITED

Company number 02263919

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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)
11 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2010	2.35B	Notice of move from Administration to Dissolution on 10 September 2010	View PDF Notice of move from Administration to Dissolution on 10 September 2010 - link opens in a new window - 13 pages (13 pages)
22 Mar 2010	2.24B	Administrator's progress report to 9 March 2010	View PDF Administrator's progress report to 9 March 2010 - link opens in a new window - 14 pages (14 pages)
04 Nov 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
06 Oct 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 21 pages (21 pages)
25 Sep 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Sep 2009	287	Registered office changed on 20/09/2009 from 9 clayton road risley warrington WA3 6PH	View PDF Registered office changed on 20/09/2009 from 9 clayton road risley warrington WA3 6PH - link opens in a new window - 1 page (1 page)
19 Sep 2009	CERTNM	Company name changed philip myers press (holdings) LIMITED\certificate issued on 21/09/09	View PDF Company name changed philip myers press (holdings) LIMITED\certificate issued on 21/09/09 - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
19 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
19 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)
20 Aug 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2008	363a	Return made up to 14/07/08; full list of members	View PDF Return made up to 14/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Aug 2008	288b	Appointment Terminated Director stephen bayley	View PDF Appointment Terminated Director stephen bayley - link opens in a new window - 1 page (1 page)
13 Aug 2008	288b	Appointment Terminated	View PDF Appointment Terminated - link opens in a new window - 1 page (1 page)
30 Apr 2008	288a	Secretary appointed mr william robert john rawkins	View PDF Secretary appointed mr william robert john rawkins - link opens in a new window - 1 page (1 page)
30 Apr 2008	288b	Appointment Terminated Secretary stephen bayley	View PDF Appointment Terminated Secretary stephen bayley - link opens in a new window - 1 page (1 page)
11 Mar 2008	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 21 pages (21 pages)
18 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 23 pages (23 pages)
08 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
08 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
08 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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