REALISATION COMMUNICATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/05/1423 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2014 |
| 21/11/1321 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2013 |
| 23/05/1323 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2013 |
| 22/11/1222 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2012 |
| 22/11/1222 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2012 |
| 22/11/1122 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2011 |
| 17/05/1117 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2011 |
| 15/11/1015 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2010 |
| 21/05/1021 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2010 |
| 13/11/0913 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2009 |
| 05/06/095 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2008:AMENDING FORM |
| 05/06/095 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2009 |
| 24/11/0824 November 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2008 |
| 23/11/0723 November 2007 | APPOINTMENT OF LIQUIDATOR |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 11-12 PALL MALL SECOND FLOOR LONDON SW1Y 5LU |
| 12/11/0712 November 2007 | SPECIAL RESOLUTION TO WIND UP |
| 12/11/0712 November 2007 | COMPANY NAME CHANGED W.M.C. COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 12/11/07 |
| 29/10/0729 October 2007 | DECLARATION OF SOLVENCY |
| 17/10/0717 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 7 CHEVAL PLACE LONDON SW7 1EW |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/02/0510 February 2005 | ﾽ IC 100/95 18/01/05 ﾽ SR 5@1=5 |
| 25/01/0525 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | NEW SECRETARY APPOINTED |
| 29/07/0229 July 2002 | SECRETARY RESIGNED |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 11/01/0111 January 2001 | POS 25 X ﾽ1 04/12/00 |
| 11/01/0111 January 2001 | ﾽ IC 100/75 04/12/00 ﾽ SR 25@1=25 |
| 11/01/0111 January 2001 | ﾽ NC 100/75 04/12/00 |
| 02/01/012 January 2001 | SECRETARY RESIGNED |
| 02/01/012 January 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: ELSINORE HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JA |
| 28/03/0028 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 08/04/978 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9712 March 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 8 UNWIN MANSIONS QUEENS CLUB GARDENS LONDON W14 9TH |
| 12/03/9712 March 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | ADOPT MEM AND ARTS 10/01/96 |
| 29/01/9629 January 1996 | SECRETARY RESIGNED |
| 29/01/9629 January 1996 | REGISTERED OFFICE CHANGED ON 29/01/96 FROM: BUXTON COURT 3 WEST WAY OXFORD OX2 0SZ. |
| 29/01/9629 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | COMPANY NAME CHANGED COLESLAW 283 LIMITED CERTIFICATE ISSUED ON 12/01/96 |
| 01/12/951 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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