S E REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1310 September 2013 | STRUCK OFF AND DISSOLVED |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 14/02/1214 February 2012 | ORDER OF COURT - RESTORATION |
| 02/12/082 December 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/09/082 September 2008 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 02/09/082 September 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2008 |
| 30/08/0830 August 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2008 |
| 18/03/0818 March 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2008 |
| 15/09/0715 September 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 22/03/0722 March 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 27/02/0627 February 2006 | ADMINISTRATION TO CVL |
| 22/12/0522 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | ADMINISTRATORS PROGRESS REPORT |
| 16/06/0516 June 2005 | CERTIFICATE OF CONSTITUTION |
| 15/06/0515 June 2005 | RESULT OF MEETING OF CREDITORS |
| 20/05/0520 May 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 29/04/0529 April 2005 | COMPANY NAME CHANGED SAMUEL EDEN & SON LIMITED CERTIFICATE ISSUED ON 29/04/05 |
| 09/04/059 April 2005 | REGISTERED OFFICE CHANGED ON 09/04/05 FROM: 30 STATION ROAD SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 5FQ |
| 06/04/056 April 2005 | APPOINTMENT OF ADMINISTRATOR |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 31/10/0431 October 2004 | NC INC ALREADY ADJUSTED 19/08/04 |
| 31/10/0431 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | SECRETARY RESIGNED |
| 29/06/0329 June 2003 | RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | RETURN MADE UP TO 31/05/02; CHANGE OF MEMBERS |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | ﾽ IC 950031/894866 20/02/02 ﾽ SR [email protected]=55165 |
| 23/04/0223 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0222 March 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 06/03/026 March 2002 | ﾽ IC 3050031/950031 20/02/02 ﾽ SR 2100000@1=2100000 |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 25/02/0225 February 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/02/0225 February 2002 | SECTIOS 171 172 173 20/02/02 |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED |
| 07/02/027 February 2002 | SECRETARY RESIGNED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | NC INC ALREADY ADJUSTED 21/12/00 |
| 18/01/0118 January 2001 | ADOPT ARTICLES 21/12/00 |
| 08/01/018 January 2001 | NC INC ALREADY ADJUSTED 28/04/00 |
| 13/11/0013 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 13/11/0013 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 07/11/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 30/05/0030 May 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | |
| 19/05/0019 May 2000 | ADOPT ARTICLES 28/04/00 |
| 19/05/0019 May 2000 | Resolutions |
| 19/05/0019 May 2000 | Resolutions |
| 19/05/0019 May 2000 | VARYING SHARE RIGHTS AND NAMES 28/04/00 |
| 19/05/0019 May 2000 | |
| 19/05/0019 May 2000 | Resolutions |
| 19/05/0019 May 2000 | NC INC ALREADY ADJUSTED 28/04/00 |
| 19/05/0019 May 2000 | Resolutions |
| 19/05/0019 May 2000 | Resolutions |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0010 May 2000 | |
| 10/05/0010 May 2000 | |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: BURNELL ARMS WINKBURN NEWARK NOTTINGHAMSHIRE NG22 8PQ |
| 10/05/0010 May 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | COMPANY NAME CHANGED BRECKENBURN ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 08/05/00 |
| 08/05/008 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | COMPANY NAME CHANGED TYZACK GRASSCARE LIMITED CERTIFICATE ISSUED ON 29/03/00 |
| 24/03/0024 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: BURNELL ARMS WINKBURN NEWARK NOTTINGHAMSHIRE NG22 8PQ |
| 24/03/0024 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: HARLESTON STREET SHEFFIELD SOUTH YORKSHIRE S4 7QB |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 10 ST GILES POOL ROAD NEWTOWN POWYS SY16 3AJ |
| 16/07/9916 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: THIRD FLOOR WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LF |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: 3 MEADOW COURT AMOS ROAD SHEFFIELD SOUTH YORKSHIRE S9 1BX |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 18/08/9718 August 1997 | AUDITOR'S RESIGNATION |
| 18/07/9718 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 28/07/9628 July 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 05/07/955 July 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: GREEN LANE WORKS GREEN LANE SHEFFIELD S3 8ST |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 20/04/9520 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9525 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9525 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9429 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9426 May 1994 | |
| 26/05/9426 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9426 May 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 03/10/933 October 1993 | |
| 03/10/933 October 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 09/10/929 October 1992 | |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | |
| 28/09/9228 September 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 16/10/9116 October 1991 | |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED |
| 15/10/9115 October 1991 | |
| 09/10/919 October 1991 | |
| 09/10/919 October 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9128 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9128 April 1991 | |
| 28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 28/07/90 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | ANNUAL ACCOUNTS MADE UP DATE 28/07/90 |
| 13/03/9013 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 23/02/9023 February 1990 | REGISTERED OFFICE CHANGED ON 23/02/90 FROM: 8 CLARENDON STREET NOTTINGHAM NG1 5HQ |
| 12/12/8912 December 1989 | |
| 12/12/8912 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | |
| 11/12/8911 December 1989 | |
| 11/12/8911 December 1989 | Resolutions |
| 11/12/8911 December 1989 | NC INC ALREADY ADJUSTED 01/09/89 |
| 11/12/8911 December 1989 | ﾽ NC 100/2100000 01/09/89 |
| 02/10/892 October 1989 | COMPANY NAME CHANGED LOCKBEAD LIMITED CERTIFICATE ISSUED ON 03/10/89 |
| 18/09/8918 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8914 September 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/895 September 1989 | REGISTERED OFFICE CHANGED ON 05/09/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 05/09/895 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company