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UN0209 REALISATIONS LTD

Company number 04626151

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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)
25 Jan 2012 4.40 Notice of ceasing to act as a voluntary liquidator
29 Nov 2011 4.68 Liquidators' statement of receipts and payments to 12 November 2011
31 May 2011 4.68 Liquidators' statement of receipts and payments to 12 May 2011
11 Apr 2011 4.68 Liquidators' statement of receipts and payments to 12 November 2010
28 Jan 2011 AD01 Registered office address changed from C/O C/O Wm Proserv Llp the Old Mill 9 Soar Lane Leicester Leicestershire LE3 5DE on 28 January 2011
14 Jan 2011 600 Appointment of a voluntary liquidator
26 Jul 2010 4.68 Liquidators' statement of receipts and payments to 12 May 2010
18 Nov 2009 4.68 Liquidators' statement of receipts and payments to 12 November 2009
23 Apr 2009 CERTNM Company name changed unixcentral international LIMITED\certificate issued on 24/04/09
28 Nov 2008 287 Registered office changed on 28/11/2008 from justa house 206-208 holbrook lane coventry CV6 4DD
28 Nov 2008 600 Appointment of a voluntary liquidator
28 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Nov 2008 4.20 Statement of affairs with form 4.19
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Feb 2007 363a Return made up to 31/12/06; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Jan 2006 363a Return made up to 31/12/05; full list of members
10 Feb 2005 363s Return made up to 31/12/04; full list of members
12 Nov 2004 AA Accounts for a small company made up to 31 March 2004
22 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2004 288a New secretary appointed
05 Jan 2004 288b Secretary resigned;director resigned
03 Dec 2003 288b Secretary resigned;director resigned