SDS310114 REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/07/1613 July 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/04/1613 April 2016 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 13/04/1613 April 2016 | NOTICE OF FINAL MEETING OF CREDITORS |
| 21/08/1521 August 2015 | ADMINISTRATOR'S PROGRESS REPORT |
| 29/07/1529 July 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 12/02/1512 February 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 12/02/1512 February 2015 | ADMINISTRATOR'S PROGRESS REPORT |
| 17/09/1417 September 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 22/04/1422 April 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 02/04/142 April 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 02/04/142 April 2014 | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A |
| 24/02/1424 February 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 34 INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE BATHGATE EH48 2EP SCOTLAND |
| 31/01/1431 January 2014 | CHANGE OF NAME 31/01/2014 |
| 31/01/1431 January 2014 | COMPANY NAME CHANGED SPRING DISTRIBUTION (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 31/01/14 |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY SARAH WARD / 24/01/2013 |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 03/02/123 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLEY WARD |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR APPOINTED LESLEY SARAH WARD |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 14A BLACKBURN ROAD BATHGATE WEST LOTHIAN EH48 2EY |
| 24/02/1124 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RONALD GARDEN / 31/12/2009 |
| 03/02/103 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY SARAH WARD / 31/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT HENRY WILLIAM GARDEN / 31/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN DAVIS CARSON / 31/12/2009 |
| 25/01/1025 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 09/05/099 May 2009 | COMPANY NAME CHANGED SPRING DISTRIBUTION HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/05/09 |
| 16/02/0916 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WARD / 11/11/2008 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT GARDEN / 11/11/2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY WARD / 11/11/2008 |
| 12/08/0812 August 2008 | SECRETARY APPOINTED LESLEY SARAH WARD |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY DAWN CARSON |
| 06/06/086 June 2008 | PREVSHO FROM 31/01/2009 TO 30/04/2008 |
| 12/05/0812 May 2008 | SHARE AGREEMENT OTC |
| 10/04/0810 April 2008 | DIRECTOR AND SECRETARY APPOINTED DAWN DAVIS CARSON |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED GRANT HENRY WILLIAM GARDEN |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR MORTON FRASER DIRECTORS LIMITED |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED ALEXANDER RONALD GARDEN |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED LESLEY SARAH WARD |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/03/0827 March 2008 | COMPANY NAME CHANGED YORK PLACE (NO. 479) LIMITED CERTIFICATE ISSUED ON 27/03/08 |
| 31/01/0831 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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