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REL REALISATIONS (2011) LIMITED

Company number 05194043

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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)
02 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2012	2.24B	Administrator's progress report to 23 March 2012	View PDF Administrator's progress report to 23 March 2012 - link opens in a new window - 22 pages (22 pages)
02 Apr 2012	2.35B	Notice of move from Administration to Dissolution on 23 March 2012	View PDF Notice of move from Administration to Dissolution on 23 March 2012 - link opens in a new window - 21 pages (21 pages)
02 Apr 2012	2.24B	Administrator's progress report to 7 March 2012	View PDF Administrator's progress report to 7 March 2012 - link opens in a new window - 21 pages (21 pages)
30 Mar 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-17 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-17 - link opens in a new window - 1 page (1 page)
23 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
07 Nov 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 23 pages (23 pages)
19 Sep 2011	AD01	Registered office address changed from Alexandra House Queen Street Leek Staffordshire ST13 6LP on 19 September 2011	View PDF Registered office address changed from Alexandra House Queen Street Leek Staffordshire ST13 6LP on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
08 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 1	View PDF Annual return made up to 30 July 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 May 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
04 Feb 2011	AP01	Appointment of Mrs Lynn Hamilton as a director	View PDF Appointment of Mrs Lynn Hamilton as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AP03	Appointment of Mrs Sharon Louise Amos as a secretary	View PDF Appointment of Mrs Sharon Louise Amos as a secretary - link opens in a new window - 1 page (1 page)
03 Feb 2011	TM02	Termination of appointment of Nicholas Brough as a secretary	View PDF Termination of appointment of Nicholas Brough as a secretary - link opens in a new window - 1 page (1 page)
03 Feb 2011	TM02	Termination of appointment of Nicholas Brough as a secretary	View PDF Termination of appointment of Nicholas Brough as a secretary - link opens in a new window - 1 page (1 page)
30 Jul 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
06 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 31 March 2009	View PDF Previous accounting period extended from 31 December 2008 to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
03 Aug 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2009	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
29 Jan 2009	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	View PDF Accounting reference date shortened from 31/03/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
05 Sep 2008	363a	Return made up to 30/07/08; full list of members	View PDF Return made up to 30/07/08; full list of members - link opens in a new window - 3 pages (3 pages)

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