UL REALISATIONS 2013 LIMITED

Company number 03742287

Date	Type	Description	View / Download
20 Nov 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
18 Nov 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
11 Nov 2014	2.24B	Administrator's progress report to 16 October 2014	(15 pages)
30 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
05 Jun 2014	2.24B	Administrator's progress report to 29 April 2014	(16 pages)
10 Feb 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2013	(8 pages)
16 Jan 2014	2.16B	Statement of affairs with form 2.14B	(10 pages)
21 Nov 2013	2.17B	Statement of administrator's proposal	(32 pages)
07 Nov 2013	AD01	Registered office address changed from 96 Bristol Road Edgbaston Birmingham West Midlands B5 7XJ United Kingdom on 7 November 2013	(2 pages)
06 Nov 2013	CERTNM	Company name changed ultralase LIMITED\certificate issued on 06/11/13 RES15 ‐ Change company name resolution on 2013-10-31	(3 pages)
06 Nov 2013	CONNOT	Change of name notice	(2 pages)
05 Nov 2013	2.12B	Appointment of an administrator	(1 page)
03 Jul 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 510,882.17	(6 pages)
31 May 2013	MR01	Registration of charge 037422870010	(27 pages)
13 May 2013	TM01	Termination of appointment of Janice Ireland as a director	(1 page)
13 May 2013	TM01	Termination of appointment of Beata Mcmanus as a director	(1 page)
07 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9	(5 pages)
10 Jan 2013	AD01	Registered office address changed from 3 the Embankment Sovereign Street Leeds LS1 4BJ on 10 January 2013	(1 page)
09 Jan 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
07 Dec 2012	TM01	Termination of appointment of Rachael Nevins as a director	(1 page)
07 Dec 2012	AP03	Appointment of Mr John Harry William Rabone as a secretary	(2 pages)
07 Dec 2012	TM02	Termination of appointment of Rachael Nevins as a secretary	(1 page)
07 Dec 2012	AP01	Appointment of Mrs Beata Mcmanus as a director	(2 pages)
07 Dec 2012	AP01	Appointment of Mrs Janice Mary Ireland as a director	(2 pages)

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