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WD REALISATIONS LIMITED

Company number 05276667

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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)
27 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2010	2.35B	Notice of move from Administration to Dissolution on 14 April 2010	View PDF Notice of move from Administration to Dissolution on 14 April 2010 - link opens in a new window - 8 pages (8 pages)
23 Nov 2009	2.24B	Administrator's progress report to 21 October 2009	View PDF Administrator's progress report to 21 October 2009 - link opens in a new window - 18 pages (18 pages)
04 Aug 2009	288b	Appointment Terminated Director john cariss	View PDF Appointment Terminated Director john cariss - link opens in a new window - 1 page (1 page)
08 Jul 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 3 pages (3 pages)
02 Jul 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 11 pages (11 pages)
07 Jun 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
01 May 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
01 May 2009	CERTNM	Company name changed white door LIMITED\certificate issued on 05/05/09	View PDF Company name changed white door LIMITED\certificate issued on 05/05/09 - link opens in a new window - 2 pages (2 pages)
29 Apr 2009	287	Registered office changed on 29/04/2009 from 1ST floor unit f the chase foxholes business park hertford SG13 7NN	View PDF Registered office changed on 29/04/2009 from 1ST floor unit f the chase foxholes business park hertford SG13 7NN - link opens in a new window - 1 page (1 page)
28 Apr 2009	288b	Appointment Terminated Director anne dale	View PDF Appointment Terminated Director anne dale - link opens in a new window - 1 page (1 page)
11 Mar 2009	363a	Return made up to 03/11/08; no change of members	View PDF Return made up to 03/11/08; no change of members - link opens in a new window - 10 pages (10 pages)
02 Mar 2009	288b	Appointment Terminated Director and Secretary john morgan	View PDF Appointment Terminated Director and Secretary john morgan - link opens in a new window - 1 page (1 page)
07 Feb 2009	287	Registered office changed on 07/02/2009 from greener house 66-68 haymarket london SW1Y 4RF	View PDF Registered office changed on 07/02/2009 from greener house 66-68 haymarket london SW1Y 4RF - link opens in a new window - 1 page (1 page)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
03 Jan 2008	363s	Return made up to 03/11/07; full list of members	View PDF Return made up to 03/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
29 Oct 2007	363s	Return made up to 03/11/06; no change of members	View PDF Return made up to 03/11/06; no change of members - link opens in a new window - 7 pages (7 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
03 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
01 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
14 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
11 May 2006	88(2)R	Ad 25/04/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 25/04/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 4 pages (4 pages)
11 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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