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WILLIS REALISATIONS LIMITED

Company number 02449437

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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)
12 Oct 2011 BONA Bona Vacantia disclaimer
23 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2010 2.35B Notice of move from Administration to Dissolution on 21 December 2010
27 Oct 2010 2.24B Administrator's progress report to 23 September 2010
26 Oct 2010 2.31B Notice of extension of period of Administration
27 Apr 2010 2.24B Administrator's progress report to 23 March 2010
30 Oct 2009 2.24B Administrator's progress report to 23 September 2009
28 Sep 2009 2.31B Notice of extension of period of Administration
25 Apr 2009 2.24B Administrator's progress report to 23 March 2009
02 Dec 2008 2.16B Statement of affairs with form 2.14B
29 Nov 2008 CERTNM Company name changed willis gambier LIMITED\certificate issued on 02/12/08
27 Nov 2008 287 Registered office changed on 27/11/2008 from 121 radwinter road saffron walden essex CB11 3HY
19 Nov 2008 2.17B Statement of administrator's proposal
02 Oct 2008 2.12B Appointment of an administrator
05 Aug 2008 288b Appointment Terminated Director stuart middleton
30 Jun 2008 288a Director appointed robert iain lynam
19 Jun 2008 288b Appointment Terminated Director nigel gambier
19 Jun 2008 288b Appointment Terminated Director mark bedford
09 May 2008 288b Appointment Terminated Director guy rutherford
09 May 2008 288a Director Appointed Guy Rutherford Logged Form
29 Apr 2008 288a Director appointed mr stuart christopher middleton
07 Mar 2008 288a Director appointed guy rutherford
29 Jan 2008 363s Return made up to 05/12/07; full list of members; amend
29 Jan 2008 123 Nc inc already adjusted 19/12/07
29 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name