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REALISATIONS (TO) LIMITED

Company number 05747326

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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 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
26 Feb 2015	AD01	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St. James' Gate Newcastle upon Tyne NE1 4AD on 26 February 2015	View PDF Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St. James' Gate Newcastle upon Tyne NE1 4AD on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	4.68	Liquidators' statement of receipts and payments to 21 August 2014	View PDF Liquidators' statement of receipts and payments to 21 August 2014 - link opens in a new window - 17 pages (17 pages)
17 Sep 2013	AD01	Registered office address changed from C/O David Scott and Co 15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU United Kingdom on 17 September 2013	View PDF Registered office address changed from C/O David Scott and Co 15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU United Kingdom on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Sep 2013	CERTNM	Company name changed tundra outdoor LIMITED\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-08-22	View PDF Company name changed tundra outdoor LIMITED\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-08-22 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
16 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-03-16 GBP 100	View PDF Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-03-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	AD01	Registered office address changed from 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX on 13 November 2012	View PDF Registered office address changed from 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX on 13 November 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
12 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
24 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Mar 2010	CH01	Director's details changed for Maureen March on 1 October 2009	View PDF Director's details changed for Maureen March on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
30 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Mar 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
30 Mar 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Mar 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 3 pages (3 pages)

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