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RAVEN FM REALISATIONS LIMITED

Company number NI025224

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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)
28 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2015 4.73(NI) Return of final meeting in a creditors' voluntary winding up
10 Aug 2015 4.69(NI) Statement of receipts and payments to 24 June 2015
05 Sep 2014 4.69(NI) Statement of receipts and payments to 24 June 2014
23 Jun 2014 AD01 Registered office address changed from C/O Arthur Cox Capital House 3 Upper Queen Street Belfast BT1 6PU on 23 June 2014
04 Jul 2013 VL1 Appointment of a liquidator
25 Jun 2013 2.34B(NI) Notice of move from Administration to Creditors Voluntary Liquidation
25 Jun 2013 2.34B(NI) Notice of move from Administration to Creditors Voluntary Liquidation
27 Mar 2013 2.24B(NI) Administrator's progress report to 31 January 2013
30 Oct 2012 CERTNM Company name changed rotary facilities management LIMITED\certificate issued on 30/10/12
  • RES15 ‐ Change company name resolution on 2012-10-25
30 Oct 2012 CONNOT Change of name notice
23 Oct 2012 2.17B(NI) Statement of administrator's proposal
05 Oct 2012 2.16B(NI) Statement of affairs
14 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-16
14 Sep 2012 CONNOT Change of name notice
15 Aug 2012 TM01 Termination of appointment of Phillip Laidlaw as a director
07 Aug 2012 AD01 Registered office address changed from 5 Trench Road Mallusk Industrial Estate Newtownabbey Co Antrim BT36 4XA on 7 August 2012
07 Aug 2012 2.12B(NI) Appointment of an administrator
29 May 2012 TM02 Termination of appointment of Anne Griegg as a secretary
03 May 2012 TM01 Termination of appointment of Mark Wratten as a director
04 Apr 2012 AA Full accounts made up to 30 June 2011
12 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
Statement of capital on 2012-03-12
  • GBP 100
01 Feb 2012 CH03 Secretary's details changed for Anne Teresa Griegg on 1 February 2012
15 Nov 2011 TM01 Termination of appointment of Anne Griegg as a director
04 Nov 2011 AP01 Appointment of Mr Mark David Wratten as a director