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VE REALISATIONS 2019 LIMITED

Company number 02666115

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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)
23 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Mar 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
05 Nov 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
22 Apr 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
04 Mar 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 7 pages (7 pages)
09 Oct 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
29 Apr 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
13 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-03-25 - link opens in a new window - 3 pages (3 pages)
13 Apr 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 50 pages (50 pages)
26 Mar 2019	AD01	Registered office address changed from Energy House Burntwood Business Park Attwood Road, Burntwood Staffordshire WS7 3GJ to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 26 March 2019	View PDF Registered office address changed from Energy House Burntwood Business Park Attwood Road, Burntwood Staffordshire WS7 3GJ to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
27 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	View PDF Confirmation statement made on 11 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	MR01	Registration of charge 026661150009, created on 14 August 2018	View PDF Registration of charge 026661150009, created on 14 August 2018 - link opens in a new window - 25 pages (25 pages)
28 Aug 2018	MR01	Registration of charge 026661150008, created on 21 August 2018	View PDF Registration of charge 026661150008, created on 21 August 2018 - link opens in a new window - 39 pages (39 pages)
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	View PDF Confirmation statement made on 11 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
16 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
03 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
09 Feb 2015	CERTNM	Company name changed electrotest services LIMITED\certificate issued on 09/02/15 RES15 ‐ Change company name resolution on 2015-01-28	View PDF Company name changed electrotest services LIMITED\certificate issued on 09/02/15 RES15 ‐ Change company name resolution on 2015-01-28 - link opens in a new window - 2 pages (2 pages)

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