EB REALISATIONS (2009) LIMITED

Company number 04272890

Date	Type	Description	View / Download
10 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Feb 2011	2.24B	Administrator's progress report to 4 February 2011	(19 pages)
10 Feb 2011	2.35B	Notice of move from Administration to Dissolution	(19 pages)
14 Sep 2010	2.24B	Administrator's progress report to 9 August 2010	(18 pages)
14 May 2010	2.24B	Administrator's progress report to 9 February 2010	(18 pages)
10 Mar 2010	2.24B	Administrator's progress report to 9 February 2010	(18 pages)
02 Feb 2010	2.31B	Notice of extension of period of Administration	(1 page)
29 Jan 2010	CERTNM	Company name changed energy batteries LIMITED\certificate issued on 29/01/10 RES15 ‐ Change company name resolution on 2010-01-22	(2 pages)
29 Jan 2010	CONNOT	Change of name notice	(2 pages)
22 Dec 2009	AD01	Registered office address changed from C/O Kpmg Llp 2 Cornwall Street Birmingham B3 2DL on 22 December 2009	(1 page)
27 Aug 2009	2.24B	Administrator's progress report to 9 August 2009	(16 pages)
09 Apr 2009	2.17B	Statement of administrator's proposal	(45 pages)
07 Apr 2009	2.16B	Statement of affairs with form 2.14B	(28 pages)
16 Feb 2009	287	Registered office changed on 16/02/2009 from energy park, earlstrees road corby northamptonshire NN17 4AZ	(1 page)
16 Feb 2009	2.12B	Appointment of an administrator	(1 page)
18 Aug 2008	363a	Return made up to 17/08/08; full list of members	(6 pages)
07 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
08 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
04 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
04 Mar 2008	395	Particulars of a mortgage or charge / charge no: 4	(6 pages)
02 Oct 2007	363s	Return made up to 17/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
17 Aug 2007	AA	Accounts for a medium company made up to 31 March 2007	(21 pages)
31 May 2007	88(3)	Particulars of contract relating to shares	(2 pages)
31 May 2007	88(2)R	Ad 30/03/07--------- £ si 350000@1=350000 £ ic 508500/858500	(2 pages)