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S P (REALISATIONS) LIMITED

Company number 05395648

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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)
20 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2011 2.24B Administrator's progress report to 15 April 2011
20 Apr 2011 2.35B Notice of move from Administration to Dissolution on 15 April 2011
23 Mar 2011 2.40B Notice of appointment of replacement/additional administrator
18 Mar 2011 2.39B Notice of vacation of office by administrator
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 Nov 2010 2.24B Administrator's progress report to 25 October 2010
20 Oct 2010 2.31B Notice of extension of period of Administration
28 May 2010 2.24B Administrator's progress report to 25 April 2010
20 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-05
20 Apr 2010 CONNOT Change of name notice
07 Jan 2010 2.23B Result of meeting of creditors
22 Dec 2009 2.17B Statement of administrator's proposal
22 Dec 2009 2.16B Statement of affairs with form 2.15B/2.14B
22 Dec 2009 2.12B Appointment of an administrator
03 Nov 2009 AD01 Registered office address changed from Unit a Mortimer Road Narborough Leicestershire LE19 2GA on 3 November 2009
20 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
04 Apr 2009 363a Return made up to 17/03/09; full list of members
03 Apr 2009 288b Appointment Terminated Secretary secretarial appointments LIMITED
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 8