SYG REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1322 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/10/1230 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2012 |
| 22/10/1222 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/11/1118 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2011 |
| 17/05/1117 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2011 |
| 19/11/1019 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2010 |
| 19/05/1019 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2010 |
| 02/12/092 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2009 |
| 21/02/0921 February 2009 | COMPANY NAME CHANGED THE SELECT YACHT GROUP LIMITED CERTIFICATE ISSUED ON 23/02/09 |
| 12/11/0812 November 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/11/0812 November 2008 | STATEMENT OF AFFAIRS/4.19 |
| 12/11/0812 November 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM THE SELECT YACHT GROUP, PITYME ST. MINVER WADEBRIDGE CORNWALL PL27 6NT |
| 13/11/0713 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: CORNISH CRABBERS, PITYME, ST. MINVER WADEBRIDGE CORNWALL PL27 6NT |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 01/03/051 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 |
| 09/12/049 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | COMPANY NAME CHANGED CORNISH CRABBERS HOLDINGS LIMITE D CERTIFICATE ISSUED ON 27/05/03 |
| 06/09/026 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 11/06/0211 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/0211 June 2002 | ﾽ NC 500000/500100 25/04/02 |
| 11/06/0211 June 2002 | REDEMPTION OF SHARES 25/04/02 |
| 11/06/0211 June 2002 | NC INC ALREADY ADJUSTED 25/04/02 |
| 11/06/0211 June 2002 | NC DEC ALREADY ADJUSTED 25/04/00 |
| 11/06/0211 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0226 March 2002 | ﾽ SR 120000@1 28/02/01 |
| 09/03/029 March 2002 | NEW SECRETARY APPOINTED |
| 09/03/029 March 2002 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 22/05/9922 May 1999 | ﾽ IC 245000/232500 01/12/98 ﾽ SR 12500@1=12500 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 07/07/987 July 1998 | ﾽ IC 270000/245000 01/07/98 ﾽ SR 25000@1=25000 |
| 01/06/981 June 1998 | SECRETARY RESIGNED |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | NEW SECRETARY APPOINTED |
| 02/10/972 October 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 06/06/976 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9615 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | AUDITOR'S RESIGNATION |
| 28/08/9628 August 1996 | ACC. REF. DATE SHORTENED FROM 31/07/96 TO 28/02/96 |
| 28/08/9628 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | NEW SECRETARY APPOINTED |
| 28/08/9628 August 1996 | |
| 22/08/9622 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/966 August 1996 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07 |
| 01/09/951 September 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 09/12/949 December 1994 | AUDITOR'S RESIGNATION |
| 09/12/949 December 1994 | AUDITOR'S RESIGNATION |
| 23/08/9423 August 1994 | |
| 23/08/9423 August 1994 | RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9427 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9323 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 06/12/936 December 1993 | CONVERSION OF SHARES 23/11/93 |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | REGISTERED OFFICE CHANGED ON 06/12/93 FROM: ROCKBEARE HOUSE KENTON EXETER DEVON EX6 8LA |
| 06/12/936 December 1993 | ALTER MEM AND ARTS 23/11/93 |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/931 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/93 |
| 16/11/9316 November 1993 | NC INC ALREADY ADJUSTED 20/10/93 |
| 16/11/9316 November 1993 | |
| 16/11/9316 November 1993 | Resolutions |
| 16/11/9316 November 1993 | Resolutions |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | |
| 15/11/9315 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | |
| 15/11/9315 November 1993 | |
| 15/11/9315 November 1993 | REGISTERED OFFICE CHANGED ON 15/11/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 28/10/9328 October 1993 | COMPANY NAME CHANGED TALCROFT LIMITED CERTIFICATE ISSUED ON 29/10/93 |
| 02/09/932 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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