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ROL REALISATIONS LIMITED

Company number 03162558

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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)
08 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2010 2.35B Notice of move from Administration to Dissolution on 30 March 2010
26 Nov 2009 AD01 Registered office address changed from Sovereign House Queen Street Manchester M2 5HR on 26 November 2009
19 Oct 2009 2.24B Administrator's progress report to 2 October 2009
02 Oct 2009 2.31B Notice of extension of period of Administration
24 Apr 2009 2.24B Administrator's progress report to 2 April 2009
21 Dec 2008 2.23B Result of meeting of creditors
12 Dec 2008 2.17B Statement of administrator's proposal
19 Nov 2008 287 Registered office changed on 19/11/2008 from rhythm house king street carlisle cumbria CA1 1SJ
04 Nov 2008 MA Memorandum and Articles of Association
01 Nov 2008 2.12B Appointment of an administrator
23 Oct 2008 CERTNM Company name changed rhythm of life LIMITED\certificate issued on 24/10/08
10 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
31 Mar 2008 288b Appointment Terminated Director sam viney
25 Mar 2008 363a Return made up to 22/02/08; full list of members
26 Feb 2008 288b Appointment Terminated Secretary gillian harris
05 Mar 2007 363a Return made up to 22/02/07; full list of members
15 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Oct 2006 169 £ ic 100/50 15/09/06 £ sr 50@1=50
02 Oct 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Oct 2006 288b Director resigned
02 Oct 2006 288a New director appointed
20 Jun 2006 403a Declaration of satisfaction of mortgage/charge
06 Jun 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
28 Feb 2006 363a Return made up to 22/02/06; full list of members