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DEL REALISATIONS LIMITED

Company number 04067603

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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)
10 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
13 Nov 2014	4.68	Liquidators' statement of receipts and payments to 13 January 2014	View PDF Liquidators' statement of receipts and payments to 13 January 2014 - link opens in a new window - 17 pages (17 pages)
25 Jan 2013	2.24B	Administrator's progress report to 14 January 2012	View PDF Administrator's progress report to 14 January 2012 - link opens in a new window - 26 pages (26 pages)
14 Jan 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	2.24B	Administrator's progress report to 25 July 2012	View PDF Administrator's progress report to 25 July 2012 - link opens in a new window - 29 pages (29 pages)
12 Mar 2012	2.24B	Administrator's progress report to 25 January 2012	View PDF Administrator's progress report to 25 January 2012 - link opens in a new window - 23 pages (23 pages)
20 Oct 2011	CERTNM	Company name changed devlin electronics LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-12	View PDF Company name changed devlin electronics LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-12 - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
14 Sep 2011	2.16B	Statement of affairs with form 2.15B	View PDF Statement of affairs with form 2.15B - link opens in a new window - 30 pages (30 pages)
09 Sep 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
03 Aug 2011	AD01	Registered office address changed from Unit D1 Grafton Way Basingstoke Hampshire RG22 6HZ on 3 August 2011	View PDF Registered office address changed from Unit D1 Grafton Way Basingstoke Hampshire RG22 6HZ on 3 August 2011 - link opens in a new window - 1 page (1 page)
02 Aug 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
26 May 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 16,809.10	View PDF Statement of capital following an allotment of shares on 29 March 2011 GBP 16,809.10 - link opens in a new window - 4 pages (4 pages)
17 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
17 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Sep 2010	AP01	Appointment of Mr Andrew John Thompson as a director	View PDF Appointment of Mr Andrew John Thompson as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Alan James Willsher on 1 January 2010	View PDF Director's details changed for Alan James Willsher on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)
19 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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