KIDDERMINSTER REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/08/121 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM THIRD FLOOR AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN |
| 21/06/1221 June 2012 | DECLARATION OF SOLVENCY |
| 21/06/1221 June 2012 | SPECIAL RESOLUTION TO WIND UP |
| 21/06/1221 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 1 September 2011 |
| 09/05/129 May 2012 | COMPANY NAME CHANGED IM LITIGATION FUNDING LIMITED CERTIFICATE ISSUED ON 09/05/12 |
| 09/05/129 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/09/117 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 1 September 2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN FAGAN / 20/01/2010 |
| 27/08/1027 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 01/10/2009 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 1 September 2009 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCK |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 1ST FLOOR CAMPION HOUSE GREEN STREET KIDDERMINSTER WORCESTERSHIRE DY10 1JA |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS DUTHIE / 31/07/2009 |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY DAVIS / 31/07/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 1 September 2008 |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED MR NEIL JOHN FAGAN |
| 19/08/0819 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY TOBIAS DUTHIE |
| 19/08/0819 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 31/07/2008 |
| 19/08/0819 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0814 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 1 September 2007 |
| 11/01/0811 January 2008 | � NC 300000/600000 03/01 |
| 11/01/0811 January 2008 | NC INC ALREADY ADJUSTED 03/01/08 |
| 11/01/0811 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/06 |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED INSOLVENCY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/03/07 |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS; AMEND |
| 21/08/0621 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/05 |
| 28/03/0628 March 2006 | � SR 10000@1 01/10/03 |
| 01/03/061 March 2006 | � NC 200000/300000 25/08/05 |
| 01/03/061 March 2006 | NC INC ALREADY ADJUSTED 25/08/05 |
| 12/01/0612 January 2006 | NC INC ALREADY ADJUSTED 18/12/03 |
| 09/09/059 September 2005 | RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/03 |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 18/11/0318 November 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS; AMEND |
| 01/10/031 October 2003 | |
| 01/10/031 October 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0327 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: G OFFICE CHANGED 27/05/03 WHITE HART HOUSE HIGH STREET, LIMPSFIELD SURREY RH8 0DT |
| 29/11/0229 November 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 01/09/03 |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | Incorporation |
| 01/08/021 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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