S O C REALISATIONS LIMITED

Company Documents

DateDescription
13/11/1213 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2012

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24/08/1124 August 2011 COMPANY NAME CHANGED SPOT ON CORPORATION LIMITED CERTIFICATE ISSUED ON 24/08/11

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24/08/1124 August 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/08/1116 August 2011 STATEMENT OF AFFAIRS/4.19

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16/08/1116 August 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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16/08/1116 August 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/07/1129 July 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM BARCLAYS BANK CHAMBERS FORE STREET ST MARYCHURCH TORQUAY DEVON TQ1 4PR

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25/01/1125 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR MURRAY CAMPBELL

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/03/105 March 2010 Annual return made up to 21 January 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY PETER JAMES CAMPBELL / 21/01/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WOODS / 21/01/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE CUMMINGS / 21/01/2010

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05/03/105 March 2010 SECRETARY APPOINTED MR DARREN WALKER

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05/03/105 March 2010 APPOINTMENT TERMINATED, SECRETARY CHUDLEY & CO ACCOUNTANTS

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/08/094 August 2009 DIRECTOR APPOINTED MS MICHELLE CUMMINGS

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20/03/0920 March 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/10/0822 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/05/0815 May 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 DIRECTOR'S PARTICULARS CHANGED

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/11/0727 November 2007 DIRECTOR RESIGNED

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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09/03/079 March 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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08/02/068 February 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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21/06/0521 June 2005 NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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06/08/046 August 2004 SECRETARY RESIGNED

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06/08/046 August 2004 NEW SECRETARY APPOINTED

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06/08/046 August 2004 REGISTERED OFFICE CHANGED ON 06/08/04 FROM: GROSVENOR HOUSE 1 NEW ROAD BRIXHAM DEVON TQ5 8LZ

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07/02/047 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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25/04/0325 April 2003 NEW SECRETARY APPOINTED

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25/04/0325 April 2003 SECRETARY RESIGNED

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25/04/0325 April 2003 REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 76 FORE STREET TOPSHAM EXETER DEVON EX3 0HQ

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21/01/0321 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/01/0321 January 2003 Incorporation

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