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RGL REALISATIONS LTD

Company number 04397593

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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)
09 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2013	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 - 4 pages (4 pages)
10 Jun 2013	4.68	Liquidators' statement of receipts and payments to 10 May 2013	View PDF Liquidators' statement of receipts and payments to 10 May 2013 - link opens in a new window - 5 pages (5 pages)
11 Dec 2012	CERTNM	Company name changed refractiv group LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-05	View PDF Company name changed refractiv group LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-05 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-11-21 - link opens in a new window - 1 page (1 page)
30 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
27 Nov 2012	4.68	Liquidators' statement of receipts and payments to 10 November 2012	View PDF Liquidators' statement of receipts and payments to 10 November 2012 - link opens in a new window - 5 pages (5 pages)
22 May 2012	4.68	Liquidators' statement of receipts and payments to 10 May 2012	View PDF Liquidators' statement of receipts and payments to 10 May 2012 - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	4.68	Liquidators' statement of receipts and payments to 10 November 2011	View PDF Liquidators' statement of receipts and payments to 10 November 2011 - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	4.68	Liquidators' statement of receipts and payments to 10 May 2011	View PDF Liquidators' statement of receipts and payments to 10 May 2011 - link opens in a new window - 5 pages (5 pages)
02 Dec 2010	4.68	Liquidators' statement of receipts and payments to 10 November 2010	View PDF Liquidators' statement of receipts and payments to 10 November 2010 - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	AD01	Registered office address changed from Metic House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT United Kingdom on 8 January 2010	View PDF Registered office address changed from Metic House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT United Kingdom on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
17 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-11 - link opens in a new window - 1 page (1 page)
18 Aug 2009	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)
02 Jul 2009	88(2)	Ad 26/06/09-26/06/09 gbp si 60000@1=60000 gbp ic 168/60168	View PDF Ad 26/06/09-26/06/09 gbp si 60000@1=60000 gbp ic 168/60168 - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	123	Gbp nc 1000/200000 10/06/09	View PDF Gbp nc 1000/200000 10/06/09 - link opens in a new window - 2 pages (2 pages)
16 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
15 Apr 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
15 Apr 2009	288a	Director appointed mr william gerard twibill	View PDF Director appointed mr william gerard twibill - link opens in a new window - 1 page (1 page)
31 Mar 2009	CERTNM	Company name changed sandford technology LIMITED\certificate issued on 03/04/09	View PDF Company name changed sandford technology LIMITED\certificate issued on 03/04/09 - link opens in a new window - 2 pages (2 pages)
20 Nov 2008	88(2)	Ad 02/07/08 gbp si 68@1=68 gbp ic 100/168	View PDF Ad 02/07/08 gbp si 68@1=68 gbp ic 100/168 - link opens in a new window - 2 pages (2 pages)
05 Sep 2008	287	Registered office changed on 05/09/2008 from c/o bdo stoy hayward LLP 1 bridgewater place water lane leeds LS11 5RU	View PDF Registered office changed on 05/09/2008 from c/o bdo stoy hayward LLP 1 bridgewater place water lane leeds LS11 5RU - link opens in a new window - 1 page (1 page)

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