R & C REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/1328 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/12/1228 December 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 30/07/1230 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2012:LIQ. CASE NO.1 |
| 22/03/1222 March 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 07/03/127 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/02/127 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005544,00009374 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM CHARLES WORKS MEADOWBANK ROAD ROTHERHAM SOUTH YORKSHIRE S61 2NF |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 26/01/1226 January 2012 | COMPANY NAME CHANGED ROEBUCK & CLARKE (GALVANIZING) LIMITED CERTIFICATE ISSUED ON 26/01/12 |
| 26/01/1226 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/1110 December 2011 | APPOINTMENT TERMINATED, SECRETARY GAIL EYRE |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL |
| 02/09/112 September 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/11/1023 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MITCHELL / 01/10/2009 |
| 02/09/102 September 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 31/07/0931 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/04/084 April 2008 | DIRECTOR APPOINTED ANDREW MITCHELL |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/03/0711 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0613 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 13/01/0513 January 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/12/0413 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/041 December 2004 | RETURN MADE UP TO 13/07/04; NO CHANGE OF MEMBERS |
| 01/12/041 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0424 November 2004 | NC INC ALREADY ADJUSTED 12/06/01 |
| 24/11/0424 November 2004 | RE SHARES 12/06/01 |
| 24/11/0424 November 2004 | � SR 25000@1 12/06/01 |
| 15/04/0415 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 13/07/03; NO CHANGE OF MEMBERS |
| 17/12/0217 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/02/011 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | COMPANY NAME CHANGED UNIQUEMERGE LIMITED CERTIFICATE ISSUED ON 19/01/98; RESOLUTION PASSED ON 30/06/97 |
| 11/11/9711 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 05/07/975 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9626 July 1996 | ADOPT MEM AND ARTS 28/06/96 |
| 26/07/9626 July 1996 | � IC 1045000/995000 28/06/96 � SR 50000@1=50000 |
| 19/09/9519 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | ALTER MEM AND ARTS 01/12/94 |
| 04/11/944 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 28/02/9428 February 1994 | � IC 1035000/995000 31/12/93 � SR 40000@1=40000 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | AUDITOR'S RESIGNATION |
| 05/04/935 April 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 05/04/935 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 03/08/923 August 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9220 May 1992 | ALTER MEM AND ARTS 07/05/92 |
| 10/01/9210 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9210 January 1992 | RE:SUBSCRIPTION 20/12/91 |
| 06/01/926 January 1992 | � NC 485000/1575000 20/12/91 |
| 02/01/922 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/922 January 1992 | � NC 1000/485000 15/12 |
| 02/01/922 January 1992 | NC INC ALREADY ADJUSTED 19/12/91 |
| 27/12/9127 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9125 September 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: G OFFICE CHANGED 25/09/91 OLD CATHEDRAL VICERAGE ST. JAMES ROW SHEFFIELD SOUTH YORKSHIRE S1 1XA |
| 25/09/9125 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9128 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/07/91 |
| 28/07/9128 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 23/07/91 |
| 28/07/9128 July 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | REGISTERED OFFICE CHANGED ON 07/03/91 FROM: G OFFICE CHANGED 07/03/91 2 BACHES STREET LONDON N1 6UB |
| 07/03/917 March 1991 | ALTER MEM AND ARTS 13/02/91 |
| 07/03/917 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9115 January 1991 | ALTER MEM AND ARTS 13/07/90 |
| 03/08/903 August 1990 | ADOPT MEM AND ARTS 13/07/90 |
| 13/07/9013 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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