GAM REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/01/143 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/12/2013 |
| 02/01/142 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/12/139 December 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 23/07/1323 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2013 |
| 15/03/1315 March 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 26/02/1326 February 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 14/02/1314 February 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/01/1325 January 2013 | COMPANY NAME CHANGED GATE-A-MATION LIMITED CERTIFICATE ISSUED ON 25/01/13 |
| 25/01/1325 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM UNIT 8 BOUNDARY BUSINESS CENTRE, BOUNDARY WAY WOKING SURREY GU21 5DH |
| 08/01/138 January 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BIGGS |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/05/129 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 09/05/129 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS THERESA MARY PATTON / 01/07/2011 |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/05/1112 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MUIR JOHNSTON |
| 07/04/107 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BIGGS / 25/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SMITH / 26/03/2010 |
| 19/03/1019 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/06/096 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/04/083 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED STEVEN BIGGS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/051 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS; AMEND |
| 10/05/0310 May 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | NEW SECRETARY APPOINTED |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/04/0020 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | AUDITOR'S RESIGNATION |
| 14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: G OFFICE CHANGED 01/10/98 8 WEXFENNE GARDENS PYRFORD WOKING SURREY GU22 8TX |
| 06/07/986 July 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/04/972 April 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/12/955 December 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: G OFFICE CHANGED 05/12/95 141 LONDON ROAD CAMBERLEY SURREY GU15 3JY |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/04/945 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/945 April 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/04/927 April 1992 | RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/06/9127 June 1991 | � NC 100/10000 06/06/ |
| 27/06/9127 June 1991 | NC INC ALREADY ADJUSTED 06/06/91 |
| 02/04/912 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/04/912 April 1991 | RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS |
| 22/05/9022 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/03/9026 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | ALTER MEM AND ARTS 131088 |
| 03/11/883 November 1988 | COMPANY NAME CHANGED RAPID 6619 LIMITED CERTIFICATE ISSUED ON 04/11/88 |
| 21/10/8821 October 1988 | REGISTERED OFFICE CHANGED ON 21/10/88 FROM: G OFFICE CHANGED 21/10/88 124/128 CITY ROAD LONDON EC1V 2NJ |
| 12/08/8812 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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