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A S REALISATIONS LIMITED

Company number 03095411

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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 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2013 4.68 Liquidators' statement of receipts and payments to 8 November 2013
21 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Nov 2013 4.68 Liquidators' statement of receipts and payments
21 Nov 2013 4.68 Liquidators' statement of receipts and payments
04 Jul 2013 4.68 Liquidators' statement of receipts and payments to 14 June 2013
24 Dec 2012 4.68 Liquidators' statement of receipts and payments to 14 December 2012
25 Jun 2012 4.68 Liquidators' statement of receipts and payments to 14 June 2012
03 Jan 2012 4.68 Liquidators' statement of receipts and payments to 14 December 2011
27 Jun 2011 4.68 Liquidators' statement of receipts and payments to 14 June 2011
07 Jan 2011 4.68 Liquidators' statement of receipts and payments to 14 December 2010
24 Dec 2009 4.20 Statement of affairs with form 4.19
24 Dec 2009 600 Appointment of a voluntary liquidator
24 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-15
21 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve sale of co assets 11/12/2009
15 Dec 2009 CERTNM Company name changed armour systems LIMITED\certificate issued on 15/12/09
  • RES15 ‐ Change company name resolution on 2009-12-14
15 Dec 2009 CONNOT Change of name notice
09 Nov 2009 AR01 Annual return made up to 25 August 2009 with full list of shareholders
10 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Sep 2008 363a Return made up to 25/08/08; full list of members
09 Oct 2007 395 Particulars of mortgage/charge
11 Sep 2007 363s Return made up to 25/08/07; no change of members
21 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Apr 2007 288c Director's particulars changed