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B1602C REALISATIONS LIMITED

Company number SC299846

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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)
08 May 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2011	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 10 pages (10 pages)
08 Feb 2011	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 9 pages (9 pages)
12 Aug 2010	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 7 pages (7 pages)
18 May 2010	2.18B(Scot)	Notice of result of meeting creditors	View PDF Notice of result of meeting creditors - link opens in a new window - 10 pages (10 pages)
27 Apr 2010	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)	View PDF Statement of affairs with form 2.13B(Scot) - link opens in a new window - 17 pages (17 pages)
07 Apr 2010	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 10 pages (10 pages)
11 Mar 2010	CERTNM	Company name changed brand 1602 chocolate LIMITED\certificate issued on 11/03/10 CONNOT ‐ Change of name notice	View PDF Company name changed brand 1602 chocolate LIMITED\certificate issued on 11/03/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-26 - link opens in a new window - 1 page (1 page)
12 Feb 2010	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	AD01	Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 February 2010	View PDF Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AD01	Registered office address changed from Radial Point Cardonald Business Place 50 Pitches Place Glasgow G51 4EB on 12 February 2010	View PDF Registered office address changed from Radial Point Cardonald Business Place 50 Pitches Place Glasgow G51 4EB on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2009	363a	Return made up to 29/03/09; full list of members	View PDF Return made up to 29/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
04 Feb 2009	288b	Appointment Terminated Director grant mcleod	View PDF Appointment Terminated Director grant mcleod - link opens in a new window - 1 page (1 page)
09 Jul 2008	287	Registered office changed on 09/07/2008 from 3RD floor 113 west regent street glasgow G2 2RU	View PDF Registered office changed on 09/07/2008 from 3RD floor 113 west regent street glasgow G2 2RU - link opens in a new window - 1 page (1 page)
28 May 2008	288a	Director appointed brian johnston	View PDF Director appointed brian johnston - link opens in a new window - 3 pages (3 pages)
23 May 2008	363a	Return made up to 29/03/08; full list of members	View PDF Return made up to 29/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 May 2008	288a	Director appointed amanda treend	View PDF Director appointed amanda treend - link opens in a new window - 2 pages (2 pages)
16 May 2008	288a	Director appointed grant harrison mcleod	View PDF Director appointed grant harrison mcleod - link opens in a new window - 2 pages (2 pages)
16 May 2008	288a	Director appointed simon coyle	View PDF Director appointed simon coyle - link opens in a new window - 2 pages (2 pages)
15 May 2008	CERTNM	Company name changed brand 1602 LIMITED\certificate issued on 16/05/08	View PDF Company name changed brand 1602 LIMITED\certificate issued on 16/05/08 - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
11 Feb 2008	88(2)R	Ad 31/12/07--------- £ si 1184@1=1184 £ ic 30000/31184	View PDF Ad 31/12/07--------- £ si 1184@1=1184 £ ic 30000/31184 - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	123	Nc inc already adjusted 30/03/07	View PDF Nc inc already adjusted 30/03/07 - link opens in a new window - 2 pages (2 pages)

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