SL REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/07/1325 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/04/1325 April 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 04/12/124 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2012 |
| 20/07/1220 July 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 03/07/123 July 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 02/07/122 July 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 19/06/1219 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/06/1219 June 2012 | COMPANY NAME CHANGED SELECTACARD LIMITED CERTIFICATE ISSUED ON 19/06/12 |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM THE CRYSTAL BUILDING LANGSTON ROAD LOUGHTON ESSEX IG10 3TH |
| 16/05/1216 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SALADOR |
| 11/01/1211 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL SALADOR |
| 07/11/117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY HARTOG |
| 04/05/114 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/10 |
| 11/01/1111 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED PAUL NEIL SALADOR |
| 12/02/1012 February 2010 | SECRETARY APPOINTED PAUL NEIL SALADOR |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY BARRY HARTOG |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RAYMOND HARTOG / 01/01/2010 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY RAYMOND HARTOG / 01/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON STUART LEWIN / 01/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN LEWIN / 01/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/08 |
| 06/04/096 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/03/0928 March 2009 | ADOPT ARTICLES 23/03/2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05 |
| 17/08/0517 August 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/07/06 |
| 01/02/051 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/03 |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 15/01/0315 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 28/01/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 30/01/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 01/02/98 |
| 26/08/9826 August 1998 | AUDITOR'S RESIGNATION |
| 14/01/9814 January 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 02/02/97 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 28/01/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 29/01/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
| 12/01/9412 January 1994 | |
| 12/01/9412 January 1994 | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 07/01/937 January 1993 | |
| 07/01/937 January 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | |
| 16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 01/02/92 |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 26/01/91 |
| 15/02/9215 February 1992 | RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
| 15/02/9215 February 1992 | |
| 27/11/9127 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9115 June 1991 | |
| 15/06/9115 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | |
| 04/02/914 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/918 January 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | |
| 20/04/9020 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9020 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9020 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9020 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9018 April 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 05/04/905 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/905 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | REGISTERED OFFICE CHANGED ON 05/04/90 FROM: 13A QUEEN ST GREAT HARWOOD LANCS BB6 7QL |
| 05/04/905 April 1990 | ADOPT MEM AND ARTS 20/03/90 |
| 13/02/9013 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: UNIT 14 ST. LAWRENCE MILL MILL STREET GREAT HARWOOD BB6 7NN |
| 08/01/908 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/908 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/908 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 06/04/896 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 05/04/895 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/886 July 1988 | COMPANY NAME CHANGED J.SCHOFIELD & CO.LIMITED CERTIFICATE ISSUED ON 07/07/88 |
| 09/02/889 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | Accounts for a small company made up to 1986-12-31 |
| 09/02/889 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 26/10/8726 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 16/10/8716 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/8729 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/05/8729 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 15/05/8715 May 1987 | REGISTERED OFFICE CHANGED ON 15/05/87 FROM: 41/43 PARK AVENUE GREAT HARWOOD NR BLACKBURN |
| 11/01/5511 January 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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