OOL REALISATIONS 2009 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | REPORT OF FINAL MEETING OF CREDITORS |
| 01/11/131 November 2013 | ORDER OF COURT TO WIND UP |
| 01/11/131 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 01/11/131 November 2013 | NOTICE OF COURT ORDER ENDING ADMINISTRATION |
| 17/10/1317 October 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 07/10/137 October 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 29/05/1329 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2013 |
| 22/11/1222 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/10/2012 |
| 30/10/1230 October 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 22/05/1222 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2012 |
| 18/11/1118 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/10/2011 |
| 18/11/1118 November 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 07/06/117 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2011 |
| 25/05/1125 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2011 |
| 24/11/1024 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/10/2010 |
| 12/10/1012 October 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 25/05/1025 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2010 |
| 09/01/109 January 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 05/01/105 January 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM, ROWLEY HOUSE, SOUTH HERTS OFFICE CAMPUS, ELSTREE WAY BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH |
| 16/12/0916 December 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 03/12/093 December 2009 | COMPANY NAME CHANGED OLD ORLEANS LIMITED CERTIFICATE ISSUED ON 03/12/09 |
| 03/12/093 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/11/0930 November 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 17/04/0917 April 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 17/04/0917 April 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/11/0825 November 2008 | GBP NC 26842500/33059134.02 29/10/2008 |
| 25/11/0825 November 2008 | NC INC ALREADY ADJUSTED 29/10/08 |
| 25/11/0825 November 2008 | LOAN NOTE ISSUED DISCHARGED AND CANCELLED 29/10/2008 |
| 25/11/0825 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 28/06/08 |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/10/0810 October 2008 | AMENDMENT TO BANKING FACILITY 07/10/2008 |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN RUSSEK |
| 01/09/081 September 2008 | DIRECTOR APPOINTED MICHAEL RAYMOND FOSTER |
| 06/05/086 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | NC INC ALREADY ADJUSTED 27/04/07 |
| 16/05/0716 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/074 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/01/072 January 2007 | LOAN AGREEMENT ANCILLA 19/12/06 |
| 02/01/072 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/072 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | ACC. REF. DATE EXTENDED FROM 24/08/06 TO 30/06/07 |
| 17/11/0617 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 107 STATION STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1BZ |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | AUDITOR'S RESIGNATION |
| 25/09/0625 September 2006 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | ﾽ NC 100/26771700 13/ |
| 21/09/0621 September 2006 | NC INC ALREADY ADJUSTED 13/09/06 |
| 20/09/0620 September 2006 | COMPANY NAME CHANGED SPIRIT MANAGED (OLD ORLEANS) LIM ITED CERTIFICATE ISSUED ON 20/09/06 |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | S366A DISP HOLDING AGM 31/03/06 |
| 20/04/0620 April 2006 | CREDIT AGGRE & DIR AUTH 06/04/06 |
| 20/04/0620 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 24/08/06 |
| 16/03/0616 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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