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RL REALISATIONS 2013 LIMITED

Company number 04603607

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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)
01 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
01 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 21 July 2019
31 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 21 July 2018
13 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 21 July 2017
26 Aug 2016 4.68 Liquidators' statement of receipts and payments to 21 July 2016
09 Sep 2015 4.68 Liquidators' statement of receipts and payments to 21 July 2015
20 Aug 2014 2.24B Administrator's progress report to 21 July 2014
05 Aug 2014 600 Appointment of a voluntary liquidator
23 Jul 2014 AD01 Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 23 July 2014
22 Jul 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
04 Mar 2014 2.24B Administrator's progress report to 4 February 2014
01 Nov 2013 2.16B Statement of affairs with form 2.14B
10 Oct 2013 F2.18 Notice of deemed approval of proposals
27 Sep 2013 2.17B Statement of administrator's proposal
25 Sep 2013 CERTNM Company name changed riegens lighting LIMITED\certificate issued on 25/09/13
  • RES15 ‐ Change company name resolution on 2013-09-03
12 Sep 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-03
12 Sep 2013 CONNOT Change of name notice
12 Aug 2013 AD01 Registered office address changed from 2 Elliot Drive Springwood Industrial Estate Rayne Road Braintree Essex CM7 2GD on 12 August 2013
08 Aug 2013 2.12B Appointment of an administrator
02 May 2013 TM01 Termination of appointment of Carsten Oerssleff as a director
02 Apr 2013 TM01 Termination of appointment of Barry Hibberd as a director
21 Mar 2013 TM02 Termination of appointment of Barry Hibberd as a secretary
21 Mar 2013 TM01 Termination of appointment of David Trueblood as a director
21 Mar 2013 TM02 Termination of appointment of Barry Hibberd as a secretary