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O (UK) REALISATIONS LIMITED

Company number 03655403

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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)
30 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2012 4.68 Liquidators' statement of receipts and payments to 20 June 2012
29 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2012 4.68 Liquidators' statement of receipts and payments to 11 January 2012
21 Jan 2011 AD01 Registered office address changed from Pipers Road Park Farm Industrial Est Redditch Worcestershire B98 0HU on 21 January 2011
21 Jan 2011 4.20 Statement of affairs with form 4.19
21 Jan 2011 600 Appointment of a voluntary liquidator
21 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-12
21 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-12
11 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-16
11 Jan 2011 CONNOT Change of name notice
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
Statement of capital on 2009-11-20
  • GBP 100
20 Nov 2009 CH01 Director's details changed for Mr Michael Robert Magill on 20 November 2009
30 Sep 2009 363a Return made up to 23/10/08; full list of members
30 Sep 2009 363a Return made up to 23/10/07; full list of members
30 Sep 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Sep 2009 AC92 Restoration by order of the court
12 May 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Nov 2007 AA Full accounts made up to 31 December 2006