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ABCT (REALISATIONS 2013) LIMITED

Company number 07163118

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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 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2014	2.24B	Administrator's progress report to 4 November 2014	View PDF Administrator's progress report to 4 November 2014 - link opens in a new window - 21 pages (21 pages)
12 Nov 2014	2.35B	Notice of move from Administration to Dissolution on 4 November 2014	View PDF Notice of move from Administration to Dissolution on 4 November 2014 - link opens in a new window - 21 pages (21 pages)
06 Nov 2014	2.24B	Administrator's progress report to 3 October 2014	View PDF Administrator's progress report to 3 October 2014 - link opens in a new window - 29 pages (29 pages)
22 May 2014	2.24B	Administrator's progress report to 3 April 2014	View PDF Administrator's progress report to 3 April 2014 - link opens in a new window - 31 pages (31 pages)
22 May 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 31 pages (31 pages)
16 Dec 2013	2.24B	Administrator's progress report to 13 November 2013	View PDF Administrator's progress report to 13 November 2013 - link opens in a new window - 29 pages (29 pages)
17 Jul 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
09 Jul 2013	CERTNM	Company name changed atmosphere topco LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-06-17	View PDF Company name changed atmosphere topco LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-06-17 - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-06-17 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
26 Jun 2013	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)
22 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
22 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 66 pages (66 pages)
28 May 2013	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 28 May 2013	View PDF Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
24 May 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders Statement of capital on 2013-03-13 GBP 1,612,600	View PDF Annual return made up to 19 February 2013 with full list of shareholders Statement of capital on 2013-03-13 GBP 1,612,600 - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	CH01	Director's details changed for Mr Timothy Rupert John Stubbs on 15 October 2012	View PDF Director's details changed for Mr Timothy Rupert John Stubbs on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	CH01	Director's details changed for Mr Timothy Rupert John Stubbs on 4 October 2012	View PDF Director's details changed for Mr Timothy Rupert John Stubbs on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AA	Group of companies' accounts made up to 26 February 2012	View PDF Group of companies' accounts made up to 26 February 2012 - link opens in a new window - 20 pages (20 pages)
09 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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