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R A S REALISATIONS LIMITED

Company number 05602431

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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)
12 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jan 2013 4.68 Liquidators' statement of receipts and payments to 27 November 2012
29 May 2012 2.24B Administrator's progress report to 28 November 2011
28 Nov 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
25 Jul 2011 2.16B Statement of affairs with form 2.15B
13 Jul 2011 2.16B Statement of affairs with form 2.15B
29 Jun 2011 2.24B Administrator's progress report to 1 June 2011
27 Apr 2011 2.16B Statement of affairs with form 2.14B/2.15B
23 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-15
23 Mar 2011 CONNOT Change of name notice
03 Feb 2011 2.23B Result of meeting of creditors
14 Jan 2011 2.17B Statement of administrator's proposal
13 Jan 2011 AD01 Registered office address changed from Poppleton and Appleby 35 Ludgate Hill Birmingham B3 1EH on 13 January 2011
12 Jan 2011 2.12B Appointment of an administrator
07 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-01
07 Dec 2010 CONNOT Change of name notice
03 Dec 2010 AD01 Registered office address changed from Vulcan Road Bilston West Midlands WV14 7HT on 3 December 2010
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 7
13 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-11-13
  • GBP 1,457,000
13 Nov 2009 CH01 Director's details changed for Mr Michael Howard Dell on 25 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Douglas John Allen on 25 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Paul Martin Killeen on 25 October 2009