SNTL REALISATIONS 2011 LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1313 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/08/1313 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2013 |
| 13/08/1313 August 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 28/06/1328 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2013 |
| 31/01/1331 January 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 31/01/1331 January 2013 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 28/12/1228 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2012 |
| 10/07/1210 July 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 28/06/1228 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2012:LIQ. CASE NO.1 |
| 02/02/122 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2011:LIQ. CASE NO.1 |
| 30/01/1230 January 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 15/09/1115 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2011:LIQ. CASE NO.1 |
| 28/06/1128 June 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 06/05/116 May 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 05/05/115 May 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 05/05/115 May 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 18/04/1118 April 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CARLISLE |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM SANTIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY MID GLAMORGAN CF83 3GG WALES |
| 23/02/1123 February 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008027,00008618 |
| 10/02/1110 February 2011 | CERTIFICATE OF FACT - NAME CORRECTION FROM SNTL REALISATIONS LTD TO SNTL REALISATIONS 2011 LTD |
| 09/02/119 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/02/119 February 2011 | COMPANY NAME CHANGED SANTIA LTD CERTIFICATE ISSUED ON 09/02/11 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY JULIA CAVANAGH |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA CAVANAGH |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3QF |
| 01/12/101 December 2010 | COMPANY NAME CHANGED CONNAUGHT COMPLIANCE LIMITED CERTIFICATE ISSUED ON 01/12/10 |
| 19/11/1019 November 2010 | IAN BRAY REMOVED AS DIRECTOR 07/09/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS WELLS / 02/11/2010 |
| 12/10/1012 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10 |
| 12/10/1012 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11 |
| 12/10/1012 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED JULIA CAVANAGH |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN BRAY |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK TINCKNELL |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 23/02/1023 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR IAIN BRAY |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES |
| 10/11/0910 November 2009 | SECRETARY APPOINTED JULIA CAVANAGH |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR IAN CARLISLE |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROWSE |
| 25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY JACKEY PHILLIPS |
| 10/08/0910 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/07/0927 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/09 FROM: GISTERED OFFICE CHANGED ON 17/02/2009 FROM CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3QF |
| 17/02/0917 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0828 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / JACKEY PHILLIPS / 01/10/2008 |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/08 FROM: GISTERED OFFICE CHANGED ON 03/10/2008 FROM CONNAUGHT HOUSE PYNES HILL RYDON LANE EXETER DEVON EX2 5TZ |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WELLS / 14/03/2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | COMPANY NAME CHANGED CONNAUGHT R B S LTD CERTIFICATE ISSUED ON 29/01/07 |
| 02/01/072 January 2007 | ENTER DOCUMENTS/AUTHORI 13/12/06 |
| 02/01/072 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0616 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 14/09/0414 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/03/048 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03 |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | COMPANY NAME CHANGED CONNAUGHT PROPERTY SERVICES (RBS ) LTD CERTIFICATE ISSUED ON 21/08/02 |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | COMPANY NAME CHANGED RETAIL BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 24/12/01 |
| 23/11/0123 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/014 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0112 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: G OFFICE CHANGED 09/11/00 1 ABACUS HOUSE NEWLANDS ROAD CORSHAM WILTSHIRE SN13 0BH |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | AUDITOR'S RESIGNATION |
| 08/11/008 November 2000 | STATEMENT RE: S 394 |
| 18/08/0018 August 2000 | SECRETARY RESIGNED |
| 14/07/0014 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED |
| 29/06/0029 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 |
| 14/02/0014 February 2000 | Incorporation |
| 14/02/0014 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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