SUNSHINE REALISATIONS LIMITED



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DateDescription
29/01/1329 January 2013FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/11/126 November 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/10/2012

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29/10/1229 October 2012NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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11/06/1211 June 2012NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002396,PR100412

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11/06/1211 June 2012NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002396,PR100412

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25/05/1225 May 2012NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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26/04/1226 April 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/03/2012:LIQ. CASE NO.1

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26/04/1226 April 2012NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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30/11/1130 November 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2011:LIQ. CASE NO.1

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13/09/1113 September 2011NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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29/06/1129 June 2011NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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27/06/1127 June 2011STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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03/06/113 June 2011COMPANY NAME CHANGED AMDEGA LIMITED CERTIFICATE ISSUED ON 03/06/11

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03/06/113 June 2011NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/05/119 May 2011NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009284,00008709

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05/05/115 May 2011REGISTERED OFFICE CHANGED ON 05/05/2011 FROM AMDEGA LTD FAVERDALE INDUSTRIAL ESTATE DARLINGTON COUNTY DURHAM DL3 0PW UNITED KINGDOM

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27/04/1127 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK WILLINK / 26/04/2011

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27/04/1127 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN MOORE / 26/04/2011

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07/01/117 January 2011DIRECTOR APPOINTED MR MICHAEL DEREK WILLINK

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07/01/117 January 2011SECRETARY APPOINTED MRS MICHELLE WOODWARD

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06/01/116 January 2011DIRECTOR APPOINTED MR DAVID ALAN MOORE

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06/01/116 January 2011APPOINTMENT TERMINATED, DIRECTOR PHILIP BARKER

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06/01/116 January 2011APPOINTMENT TERMINATED, SECRETARY PHILIP BARKER

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06/10/106 October 2010APPOINTMENT TERMINATED, DIRECTOR KARL WHARTON

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01/09/101 September 2010PROVISION OF WORKING CAPITAL 16/08/2010

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01/09/101 September 2010PROVISON OF WORKING CAPITAL 16/08/2010

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01/09/101 September 2010PROVISION OF WORKING CAPITAL 16/08/2010

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31/08/1031 August 2010NC INC ALREADY ADJUSTED 18/08/2010

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31/08/1031 August 2010AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/08/1031 August 2010DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/08/1031 August 2010APPOINTMENT TERMINATED, DIRECTOR GARY HOWSE

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21/08/1021 August 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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11/08/1011 August 2010DIRECTOR'S CHANGE OF PARTICULARS / KARL DAVID WHARTON / 11/08/2010

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11/08/1011 August 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN REDFERN / 11/08/2010

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11/08/1011 August 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRUDDACE / 11/08/2010

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11/08/1011 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NIGEL HOWSE / 11/08/2010

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11/08/1011 August 2010DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DENNISON BARKER / 11/08/2010

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11/08/1011 August 2010APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REDFERN

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05/08/105 August 2010SECRETARY APPOINTED MR PHILIP DENNISON BARKER

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05/08/105 August 2010APPOINTMENT TERMINATED, SECRETARY LOUISE ROBSON

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03/06/103 June 2010Annual return made up to 8 May 2010 with full list of shareholders

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03/06/103 June 2010DIRECTOR'S CHANGE OF PARTICULARS / KARL DAVID WHARTON / 01/11/2009

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03/06/103 June 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRUDDACE / 01/11/2009

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03/06/103 June 2010DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DENNISON BARKER / 01/11/2009

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03/06/103 June 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN REDFERN / 01/11/2009

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01/12/091 December 2009PREVSHO FROM 31/12/2009 TO 30/09/2009

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30/09/0930 September 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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08/06/098 June 2009RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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02/09/082 September 2008DIRECTOR APPOINTED PHILLIP DENNISON BARKER

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02/09/082 September 2008DIRECTOR APPOINTED PAUL CRUDDACE

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10/07/0810 July 2008DIRECTOR RESIGNED COLIN TAYLOR

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06/06/086 June 2008RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008DIRECTOR APPOINTED KARL DAVID WHARTON

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25/04/0825 April 2008SECRETARY APPOINTED MRS LOUISE ROBSON

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25/04/0825 April 2008SECRETARY RESIGNED PRIMA SECRETARY LIMITED

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21/03/0821 March 2008REGISTERED OFFICE CHANGED ON 21/03/08 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB

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21/03/0821 March 2008REGISTERED OFFICE CHANGED ON 21/03/08 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB

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14/01/0814 January 2008NEW DIRECTOR APPOINTED

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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22/05/0722 May 2007RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007DIRECTOR RESIGNED

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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07/07/067 July 2006PARTICULARS OF MORTGAGE/CHARGE

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08/05/068 May 2006RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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10/05/0510 May 2005RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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17/11/0417 November 2004NEW SECRETARY APPOINTED

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17/11/0417 November 2004SECRETARY RESIGNED

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20/05/0420 May 2004RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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06/11/036 November 2003RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS; AMEND

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05/11/035 November 2003RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS; AMEND

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09/10/039 October 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/10/039 October 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/05/0314 May 2003RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/0328 March 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/0328 March 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/03/0311 March 2003PARTICULARS OF MORTGAGE/CHARGE

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04/03/034 March 2003PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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15/08/0215 August 2002ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01

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08/08/028 August 2002DIRECTOR'S PARTICULARS CHANGED

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08/08/028 August 2002DIRECTOR'S PARTICULARS CHANGED

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24/06/0224 June 2002RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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28/07/0128 July 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/01

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05/06/015 June 2001RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001DIRECTOR RESIGNED

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31/10/0031 October 2000PARTICULARS OF MORTGAGE/CHARGE

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31/07/0031 July 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/00

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27/06/0027 June 2000RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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05/10/995 October 1999RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS; AMEND

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24/09/9924 September 1999DIRECTOR RESIGNED

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31/07/9931 July 1999FULL GROUP ACCOUNTS MADE UP TO 31/07/99

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08/06/998 June 1999RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS

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13/01/9913 January 1999NEW DIRECTOR APPOINTED

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09/12/989 December 1998NEW DIRECTOR APPOINTED

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15/09/9815 September 1998COMPANY NAME CHANGED CROSSCO (263) LIMITED CERTIFICATE ISSUED ON 16/09/98

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17/08/9817 August 1998PARTICULARS OF MORTGAGE/CHARGE

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15/08/9815 August 1998PARTICULARS OF MORTGAGE/CHARGE

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02/08/982 August 1998FULL GROUP ACCOUNTS MADE UP TO 02/08/98

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06/07/986 July 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/986 July 1998ALTER MEM AND ARTS 10/06/98

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15/06/9815 June 1998DIRECTOR RESIGNED

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29/05/9829 May 1998SECRETARY'S PARTICULARS CHANGED

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29/05/9829 May 1998RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS

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28/05/9828 May 1998DIRECTOR'S PARTICULARS CHANGED

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17/04/9817 April 1998ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98

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01/09/971 September 1997S-DIV 15/08/97

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01/09/971 September 1997NC INC ALREADY ADJUSTED 15/08/97

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01/09/971 September 1997NEW DIRECTOR APPOINTED

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01/09/971 September 1997NEW DIRECTOR APPOINTED

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01/09/971 September 1997NEW DIRECTOR APPOINTED

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01/09/971 September 1997NEW DIRECTOR APPOINTED

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01/09/971 September 1997DIRECTOR RESIGNED

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01/09/971 September 1997ADOPT MEM AND ARTS 15/08/97

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01/09/971 September 1997� NC 100/24500 15/08/

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01/09/971 September 1997AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/08/97

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01/09/971 September 1997VARYING SHARE RIGHTS AND NAMES 15/08/97

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01/09/971 September 1997DIRS POWERS 15/08/97

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29/08/9729 August 1997PARTICULARS OF MORTGAGE/CHARGE

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28/08/9728 August 1997PARTICULARS OF MORTGAGE/CHARGE

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08/05/978 May 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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