SUNSHINE REALISATIONS LIMITED

Company number 03367115



Company Documents

DateDescriptionView / Download
29/01/1329 January 2013FINAL GAZETTE: DISSOLVED EX-LIQUIDATEDView PDF
06/11/126 November 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/10/2012View PDF
29/10/1229 October 2012NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTIONView PDF
11/06/1211 June 2012NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002396,PR100412View PDF
11/06/1211 June 2012NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002396,PR100412View PDF
25/05/1225 May 2012NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1View PDF
26/04/1226 April 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/03/2012:LIQ. CASE NO.1View PDF
26/04/1226 April 2012NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1View PDF
30/11/1130 November 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2011:LIQ. CASE NO.1View PDF
13/09/1113 September 2011NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1View PDF
29/06/1129 June 2011NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1View PDF
27/06/1127 June 2011STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1View PDF
03/06/113 June 2011COMPANY NAME CHANGED AMDEGA LIMITED CERTIFICATE ISSUED ON 03/06/11View PDF
03/06/113 June 2011NOTICE OF CHANGE OF NAME NM01 - RESOLUTIONView PDF
09/05/119 May 2011NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009284,00008709View PDF
05/05/115 May 2011REGISTERED OFFICE CHANGED ON 05/05/2011 FROM AMDEGA LTD FAVERDALE INDUSTRIAL ESTATE DARLINGTON COUNTY DURHAM DL3 0PW UNITED KINGDOMView PDF
27/04/1127 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK WILLINK / 26/04/2011View PDF
27/04/1127 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN MOORE / 26/04/2011View PDF
07/01/117 January 2011DIRECTOR APPOINTED MR MICHAEL DEREK WILLINKView PDF
07/01/117 January 2011SECRETARY APPOINTED MRS MICHELLE WOODWARDView PDF
06/01/116 January 2011DIRECTOR APPOINTED MR DAVID ALAN MOOREView PDF
06/01/116 January 2011APPOINTMENT TERMINATED, DIRECTOR PHILIP BARKERView PDF
06/01/116 January 2011APPOINTMENT TERMINATED, SECRETARY PHILIP BARKERView PDF
06/10/106 October 2010APPOINTMENT TERMINATED, DIRECTOR KARL WHARTONView PDF
01/09/101 September 2010PROVISION OF WORKING CAPITAL 16/08/2010View PDF
01/09/101 September 2010PROVISON OF WORKING CAPITAL 16/08/2010View PDF
01/09/101 September 2010PROVISION OF WORKING CAPITAL 16/08/2010View PDF
31/08/1031 August 2010NC INC ALREADY ADJUSTED 18/08/2010View PDF
31/08/1031 August 2010AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
31/08/1031 August 2010DISAPPLICATION OF PRE-EMPTION RIGHTSView PDF
31/08/1031 August 2010APPOINTMENT TERMINATED, DIRECTOR GARY HOWSEView PDF
21/08/1021 August 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9View PDF
11/08/1011 August 2010DIRECTOR'S CHANGE OF PARTICULARS / KARL DAVID WHARTON / 11/08/2010View PDF
11/08/1011 August 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN REDFERN / 11/08/2010View PDF
11/08/1011 August 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRUDDACE / 11/08/2010View PDF
11/08/1011 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NIGEL HOWSE / 11/08/2010View PDF
11/08/1011 August 2010DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DENNISON BARKER / 11/08/2010View PDF
11/08/1011 August 2010APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REDFERNView PDF
05/08/105 August 2010SECRETARY APPOINTED MR PHILIP DENNISON BARKERView PDF
05/08/105 August 2010APPOINTMENT TERMINATED, SECRETARY LOUISE ROBSONView PDF
03/06/103 June 2010Annual return made up to 8 May 2010 with full list of shareholdersView PDF
03/06/103 June 2010DIRECTOR'S CHANGE OF PARTICULARS / KARL DAVID WHARTON / 01/11/2009View PDF
03/06/103 June 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRUDDACE / 01/11/2009View PDF
03/06/103 June 2010DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DENNISON BARKER / 01/11/2009View PDF
03/06/103 June 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN REDFERN / 01/11/2009View PDF
01/12/091 December 2009PREVSHO FROM 31/12/2009 TO 30/09/2009View PDF
30/09/0930 September 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09View PDF
08/06/098 June 2009RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERSView PDF
21/04/0921 April 2009ALTERATION TO MEMORANDUM AND ARTICLESView PDF
31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08View PDF
02/09/082 September 2008DIRECTOR APPOINTED PHILLIP DENNISON BARKERView PDF
02/09/082 September 2008DIRECTOR APPOINTED PAUL CRUDDACEView PDF
10/07/0810 July 2008DIRECTOR RESIGNED COLIN TAYLORView PDF
06/06/086 June 2008RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERSView PDF
30/04/0830 April 2008DIRECTOR APPOINTED KARL DAVID WHARTONView PDF
25/04/0825 April 2008SECRETARY APPOINTED MRS LOUISE ROBSONView PDF
25/04/0825 April 2008SECRETARY RESIGNED PRIMA SECRETARY LIMITEDView PDF
21/03/0821 March 2008REGISTERED OFFICE CHANGED ON 21/03/08 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SBView PDF
21/03/0821 March 2008REGISTERED OFFICE CHANGED ON 21/03/08 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SBView PDF
14/01/0814 January 2008NEW DIRECTOR APPOINTEDView PDF
31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07View PDF
22/05/0722 May 2007RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERSView PDF
20/03/0720 March 2007DIRECTOR RESIGNEDView PDF


31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06View PDF
07/07/067 July 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
08/05/068 May 2006RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERSView PDF
31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05View PDF
10/05/0510 May 2005RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERSView PDF
31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04View PDF
17/11/0417 November 2004NEW SECRETARY APPOINTEDView PDF
17/11/0417 November 2004SECRETARY RESIGNEDView PDF
20/05/0420 May 2004RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERSView PDF
31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03View PDF
06/11/036 November 2003RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS; AMENDView PDF
05/11/035 November 2003RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS; AMENDView PDF
09/10/039 October 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
09/10/039 October 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
14/05/0314 May 2003RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERSView PDF
28/03/0328 March 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
28/03/0328 March 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
28/03/0328 March 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
11/03/0311 March 2003PARTICULARS OF MORTGAGE/CHARGEView PDF
04/03/034 March 2003PARTICULARS OF MORTGAGE/CHARGEView PDF
31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02View PDF
15/08/0215 August 2002ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01View PDF
08/08/028 August 2002DIRECTOR'S PARTICULARS CHANGEDView PDF
08/08/028 August 2002DIRECTOR'S PARTICULARS CHANGEDView PDF
24/06/0224 June 2002RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERSView PDF
31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01View PDF
28/07/0128 July 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/01View PDF
05/06/015 June 2001RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERSView PDF
22/02/0122 February 2001DIRECTOR RESIGNEDView PDF
31/10/0031 October 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
31/07/0031 July 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/00View PDF
27/06/0027 June 2000RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERSView PDF
05/10/995 October 1999RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS; AMENDView PDF
24/09/9924 September 1999DIRECTOR RESIGNEDView PDF
31/07/9931 July 1999FULL GROUP ACCOUNTS MADE UP TO 31/07/99View PDF
08/06/998 June 1999RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERSView PDF
13/01/9913 January 1999NEW DIRECTOR APPOINTEDView PDF
09/12/989 December 1998NEW DIRECTOR APPOINTEDView PDF
15/09/9815 September 1998COMPANY NAME CHANGED CROSSCO (263) LIMITED CERTIFICATE ISSUED ON 16/09/98View PDF
17/08/9817 August 1998PARTICULARS OF MORTGAGE/CHARGEView PDF
15/08/9815 August 1998PARTICULARS OF MORTGAGE/CHARGEView PDF
02/08/982 August 1998FULL GROUP ACCOUNTS MADE UP TO 02/08/98View PDF
06/07/986 July 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
06/07/986 July 1998ALTER MEM AND ARTS 10/06/98View PDF
15/06/9815 June 1998DIRECTOR RESIGNEDView PDF
29/05/9829 May 1998SECRETARY'S PARTICULARS CHANGEDView PDF
29/05/9829 May 1998RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERSView PDF
28/05/9828 May 1998DIRECTOR'S PARTICULARS CHANGEDView PDF
17/04/9817 April 1998ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98View PDF
01/09/971 September 1997S-DIV 15/08/97View PDF
01/09/971 September 1997NC INC ALREADY ADJUSTED 15/08/97View PDF
01/09/971 September 1997NEW DIRECTOR APPOINTEDView PDF
01/09/971 September 1997NEW DIRECTOR APPOINTEDView PDF
01/09/971 September 1997NEW DIRECTOR APPOINTEDView PDF
01/09/971 September 1997NEW DIRECTOR APPOINTEDView PDF
01/09/971 September 1997DIRECTOR RESIGNEDView PDF
01/09/971 September 1997ADOPT MEM AND ARTS 15/08/97View PDF
01/09/971 September 1997� NC 100/24500 15/08/View PDF
01/09/971 September 1997AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/08/97View PDF
01/09/971 September 1997VARYING SHARE RIGHTS AND NAMES 15/08/97View PDF
01/09/971 September 1997DIRS POWERS 15/08/97View PDF
29/08/9729 August 1997PARTICULARS OF MORTGAGE/CHARGEView PDF
28/08/9728 August 1997PARTICULARS OF MORTGAGE/CHARGEView PDF
08/05/978 May 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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