- Company Overview for ASSET REALISATION COMPANY LIMITED (05455929)
- Filing history for ASSET REALISATION COMPANY LIMITED (05455929)
- People for ASSET REALISATION COMPANY LIMITED (05455929)
- Charges for ASSET REALISATION COMPANY LIMITED (05455929)
- Insolvency for ASSET REALISATION COMPANY LIMITED (05455929)
- More for ASSET REALISATION COMPANY LIMITED (05455929)
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) |
---|---|---|---|
08 Feb 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Nov 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Oct 2011 | 4.68 | Liquidators' statement of receipts and payments to 21 October 2011 | |
23 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 21 April 2011 | |
17 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
11 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 21 October 2010 | |
10 Nov 2010 | LIQ MISC OC | Court order insolvency:- replacement of liquidator | |
10 Nov 2010 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
06 Nov 2009 | AD01 | Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP on 6 November 2009 | |
06 Nov 2009 | TM01 | Termination of appointment of Leslie Webb as a director | |
06 Nov 2009 | TM01 | Termination of appointment of Harry Karelis as a director | |
04 Nov 2009 | 600 | Appointment of a voluntary liquidator | |
04 Nov 2009 | RESOLUTIONS |
Resolutions
|
|
04 Nov 2009 | 4.70 | Declaration of solvency | |
18 Sep 2009 | 53 | Application for reregistration from PLC to private | |
18 Sep 2009 | MAR | Re-registration of Memorandum and Articles | |
18 Sep 2009 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
18 Sep 2009 | RESOLUTIONS |
Resolutions
|
|
30 Jul 2009 | 288b | Appointment Terminated Director peter mountford | |
30 Jul 2009 | 288b | Appointment Terminated Director david dodd | |
30 Jul 2009 | 288b | Appointment Terminated Director thomas dexter | |
19 Jun 2009 | 363a | Return made up to 18/05/09; bulk list available separately | |
19 Jun 2009 | 288b | Appointment Terminated Secretary david newton | |
16 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
16 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |