SHETLAND REALISATIONS 2011 LIMITED

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DateDescription
15/11/1115 November 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/08/1115 August 2011 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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22/06/1122 June 2011 CHANGE OF NAME 14/06/2011

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22/06/1122 June 2011 COMPANY NAME CHANGED DEMLANE LIMITED CERTIFICATE ISSUED ON 22/06/11

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31/03/1131 March 2011 ADMINISTRATOR'S PROGRESS REPORT

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30/03/1130 March 2011 ADMINISTRATOR'S PROGRESS REPORT

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07/12/107 December 2010 NOTICE OF RESULT OF MEETING CREDITORS

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19/10/1019 October 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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15/10/1015 October 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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15/10/1015 October 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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15/10/1015 October 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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13/10/1013 October 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B(SCOT)/2.13B(SCOT)

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM KIRKIDALE INDUSTRIAL ESTATE WALLS SHETLAND ZE2 9PF

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22/09/1022 September 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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09/09/109 September 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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26/08/1026 August 2010 APPOINTMENT TERMINATED, SECRETARY PAULA RICE

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09/06/109 June 2010 APPOINTMENT TERMINATED, DIRECTOR DONALD GILLIES

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25/03/1025 March 2010 Annual return made up to 3 February 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD GILLIES / 03/02/2010

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04/01/104 January 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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12/08/0912 August 2009 APPOINTMENT TERMINATED SECRETARY SIMON PEARCE

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12/08/0912 August 2009 SECRETARY APPOINTED PAULA JANE RICE

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25/06/0925 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/02/0916 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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23/01/0923 January 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BREWER

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03/12/083 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/10/0813 October 2008 APPOINTMENT TERMINATED DIRECTOR DAVID FELL

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22/08/0822 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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22/05/0822 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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27/02/0827 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 NEW DIRECTOR APPOINTED

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31/10/0731 October 2007 PARTIC OF MORT/CHARGE *****

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19/03/0719 March 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07

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16/08/0616 August 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ

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22/06/0622 June 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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14/02/0614 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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08/09/058 September 2005 DEC MORT/CHARGE *****

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25/08/0525 August 2005 SECRETARY RESIGNED

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 NEW SECRETARY APPOINTED

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05/08/055 August 2005 REGISTERED OFFICE CHANGED ON 05/08/05 FROM: KIRKIDALE INDUSTRIAL ESTATE WALLS SHETLAND ZE2 9QX

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03/06/053 June 2005 SECTION 320 23/05/05

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03/06/053 June 2005 DIVIDEND 23/05/05

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31/03/0531 March 2005 NEW SECRETARY APPOINTED

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31/03/0531 March 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 DIRECTOR RESIGNED

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29/03/0529 March 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/03/0529 March 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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29/03/0529 March 2005 NEW DIRECTOR APPOINTED

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29/03/0529 March 2005 NEW DIRECTOR APPOINTED

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22/03/0522 March 2005 PARTIC OF MORT/CHARGE *****

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10/03/0510 March 2005 DEC MORT/CHARGE *****

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09/02/059 February 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/06/0416 June 2004 REGISTERED OFFICE CHANGED ON 16/06/04 FROM: MOWBRAY WALLS SHETLAND ZE2 9PF

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09/02/049 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/02/036 February 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/02/0225 February 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/02/0113 February 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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03/11/003 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/02/0024 February 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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02/09/992 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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04/02/994 February 1999 RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS

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27/07/9827 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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05/02/985 February 1998 RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS

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18/11/9718 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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25/06/9725 June 1997 £ NC 100000/200000 19/03/97

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25/06/9725 June 1997 NC INC ALREADY ADJUSTED 19/03/97

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03/04/973 April 1997 PARTIC OF MORT/CHARGE *****

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12/02/9712 February 1997 RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS

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29/04/9629 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/02/9613 February 1996 RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS

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29/09/9529 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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06/02/956 February 1995

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06/02/956 February 1995

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06/02/956 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/956 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/02/956 February 1995 REGISTERED OFFICE CHANGED ON 06/02/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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03/02/953 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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