F L REALISATIONS LIMITED

Company number 04630013

Date	Type	Description	View / Download
21 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2010	4.68	Liquidators' statement of receipts and payments to 12 April 2010	(5 pages)
21 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
08 Feb 2010	4.68	Liquidators' statement of receipts and payments to 28 January 2010	(5 pages)
31 Mar 2009	88(3)	Particulars of contract relating to shares	(2 pages)
31 Mar 2009	88(2)	Ad 29/01/09 gbp si 46878500@0.01=468785 gbp ic 1170/469955	(2 pages)
31 Mar 2009	123	Nc inc already adjusted 29/01/09	(1 page)
31 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Feb 2009	MA	Memorandum and Articles of Association	(5 pages)
26 Feb 2009	MA	Memorandum and Articles of Association	(5 pages)
26 Feb 2009	MA	Memorandum and Articles of Association	(10 pages)
08 Feb 2009	287	Registered office changed on 08/02/2009 from westley house 42 coldharbour lane harpenden hertfordshire AL5 4UN	(1 page)
05 Feb 2009	4.70	Declaration of solvency	(3 pages)
05 Feb 2009	LIQ MISC RES	Resolution insolvency:special resolution "in specie"	(1 page)
05 Feb 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-29	(1 page)
05 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
03 Feb 2009	CERTNM	Company name changed followus LIMITED\certificate issued on 04/02/09	(2 pages)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
15 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
28 Apr 2008	288c	Director and Secretary's Change of Particulars / kevin brown / 22/04/2008 / HouseName/Number was: , now: 32; Street was: 4 clarence house, now: ranleigh walk; Area was: 152 north row, now: ; Post Town was: central milton keynes, now: harpenden; Region was: buckinghamshire, now: hertfordshire; Post Code was: MK9 1AY, now: AL5 1SR	(1 page)
26 Feb 2008	363a	Return made up to 07/01/08; full list of members	(8 pages)
18 Dec 2007	287	Registered office changed on 18/12/07 from: 4 clarence house 152 north row central milton keynes buckinghamshire MK9 1AY	(1 page)
22 May 2007	AAMD	Amended full accounts made up to 31 December 2005	(15 pages)
22 May 2007	AAMD	Amended full accounts made up to 31 December 2004	(15 pages)
16 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)

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