RW REALISATIONS 2009 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/07/1217 July 2012 | REPORT OF FINAL MEETING OF CREDITORS |
| 07/12/107 December 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 07/12/107 December 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 25/11/1025 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.00009364,00008740 |
| 25/11/1025 November 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.00008740,00009364 |
| 15/11/1015 November 2010 | NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1 |
| 08/11/108 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2010:LIQ. CASE NO.1 |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 10 MARKET PLACE TATTERSHALL LINCOLNSHIRE LN4 4LQ |
| 16/07/1016 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2010:LIQ. CASE NO.1 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SHAW |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SHAW |
| 06/04/106 April 2010 | CORPORATE SECRETARY APPOINTED CFD SECRETARIES LIMITED |
| 16/02/1016 February 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/02/1015 February 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/02/109 February 2010 | COMPANY NAME CHANGED ROGER WINDLEY LIMITED CERTIFICATE ISSUED ON 09/02/10 |
| 09/02/109 February 2010 | CHANGE OF NAME 16/12/2009 |
| 24/12/0924 December 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009364,00008740:AMENDING FORM |
| 22/12/0922 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/0921 December 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008740,00009364 |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 22/10/0922 October 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/01/0920 January 2009 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/09 FROM: 10 MARKET PLACE TATTERSHALL LINCOLNSHIRE LN4 4LQ |
| 19/01/0919 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0919 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/08 FROM: C/O MCILVIN MOORE REVERES 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY |
| 07/07/087 July 2008 | DIRECTOR RESIGNED CLAIRE SHAW |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/074 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: LODGE RD TOTTERSHALL LINCS LN4 4JS |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/09/96 |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/09/9320 September 1993 | |
| 20/09/9320 September 1993 | RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | |
| 02/07/922 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/02/9216 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 09/01/929 January 1992 | |
| 09/01/929 January 1992 | RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 22/03/9122 March 1991 | |
| 22/03/9122 March 1991 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 07/11/897 November 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/07/8730 July 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | RETURN MADE UP TO 29/06/86; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/844 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 19/07/8319 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 18/08/8218 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 24/10/8124 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 20/11/8020 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 04/11/764 November 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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