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VE REALISATIONS LIMITED

Company number 05090317

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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)
19 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2014	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 - 19 pages (19 pages)
26 Jun 2013	4.68	Liquidators' statement of receipts and payments to 24 May 2013	View PDF Liquidators' statement of receipts and payments to 24 May 2013 - link opens in a new window - 16 pages (16 pages)
31 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
31 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 May 2012	AD01	Registered office address changed from Boulton House 17-21 Chorlton Street Manchester M1 3HY England on 30 May 2012	View PDF Registered office address changed from Boulton House 17-21 Chorlton Street Manchester M1 3HY England on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	CERTNM	Company name changed the old rectory nursing home (grappenhall) LIMITED\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-04-10 NM01 ‐ Change of name by resolution	View PDF Company name changed the old rectory nursing home (grappenhall) LIMITED\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-04-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	AA	Total exemption small company accounts made up to 30 March 2011	View PDF Total exemption small company accounts made up to 30 March 2011 - link opens in a new window - 7 pages (7 pages)
11 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-04-11 GBP 3	View PDF Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-04-11 GBP 3 - link opens in a new window - 4 pages (4 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 30 March 2010	View PDF Total exemption small company accounts made up to 30 March 2010 - link opens in a new window - 7 pages (7 pages)
15 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 2010	CH01	Director's details changed for Valerie Ann Eyes on 30 March 2010	View PDF Director's details changed for Valerie Ann Eyes on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AA	Total exemption small company accounts made up to 30 March 2009	View PDF Total exemption small company accounts made up to 30 March 2009 - link opens in a new window - 7 pages (7 pages)
18 May 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Sep 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Sep 2008	287	Registered office changed on 05/09/2008 from church lane, grappenhall warrington cheshire WA4 3EP	View PDF Registered office changed on 05/09/2008 from church lane, grappenhall warrington cheshire WA4 3EP - link opens in a new window - 1 page (1 page)
21 Aug 2008	AA	Total exemption small company accounts made up to 30 March 2008	View PDF Total exemption small company accounts made up to 30 March 2008 - link opens in a new window - 7 pages (7 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 30 March 2007	View PDF Total exemption small company accounts made up to 30 March 2007 - link opens in a new window - 7 pages (7 pages)
19 Jun 2007	363s	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 May 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 2007	AA	Total exemption full accounts made up to 30 March 2006	View PDF Total exemption full accounts made up to 30 March 2006 - link opens in a new window - 4 pages (4 pages)
21 Jun 2006	363s	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Dec 2005	AA	Full accounts made up to 30 March 2005	View PDF Full accounts made up to 30 March 2005 - link opens in a new window - 4 pages (4 pages)

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