BEESTON 5 REALIZATIONS LTD

Company number 03291291

Date	Type	Description	View / Download
22 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
04 Feb 2016	4.68	Liquidators' statement of receipts and payments to 15 December 2015	(11 pages)
23 Dec 2014	AD01	Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE on 23 December 2014	(2 pages)
22 Dec 2014	4.70	Declaration of solvency	(3 pages)
22 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-16	(1 page)
11 Dec 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-08	(1 page)
10 Dec 2014	CERTNM	Company name changed R.D.A. projects LIMITED\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-08	(3 pages)
24 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
20 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 3,000	(4 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
18 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
20 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
04 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(4 pages)
03 Jan 2012	CH01	Director's details changed for Adele Lauraine Lancaster on 12 December 2011	(2 pages)
03 Jan 2012	CH01	Director's details changed for Richard John Bates on 12 December 2011	(2 pages)
27 Jun 2011	AD01	Registered office address changed from 110 Nottingham Road Chilwell Nottingham NG9 6DQ on 27 June 2011	(1 page)
16 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
11 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
10 Jan 2011	CH03	Secretary's details changed for Richard John Bates on 12 October 2010	(1 page)
08 Sep 2010	CH01	Director's details changed for Adele Lauraine Lancaster on 31 August 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Richard John Bates on 31 August 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for David Charles Hall on 18 June 2010	(2 pages)

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