F A REALISATIONS 2013 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/07/2023 July 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 16/09/1916 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/07/2019:LIQ. CASE NO.2 |
| 22/08/1822 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/07/2018:LIQ. CASE NO.2 |
| 19/09/1719 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/07/2017:LIQ. CASE NO.2 |
| 04/10/164 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2016 |
| 18/09/1518 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2015 |
| 29/07/1429 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/07/1425 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2014 |
| 16/07/1416 July 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 19/02/1419 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/01/2014 |
| 02/10/132 October 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 12/09/1312 September 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/08/1312 August 2013 | COMPANY NAME CHANGED FORMES ALUTEK LIMITED CERTIFICATE ISSUED ON 12/08/13 |
| 12/08/1312 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 57 PRINCESS STREET MANCHESTER M2 4EQ UNITED KINGDOM |
| 23/07/1323 July 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 10/06/1310 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021327080008 |
| 07/06/137 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021327080009 |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN RIDLEY |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRY |
| 17/10/1217 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICIA PATRICK |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA PATRICK |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM CROMWELL HOUSE ROSSMORE ROAD EAST ELLEMERE PORT SOUTH WIRRAL CH65 3DA |
| 03/10/123 October 2012 | CORPORATE DIRECTOR APPOINTED A2E CAPITAL PARTNERS LIMITED |
| 04/09/124 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/02/1227 February 2012 | PREVEXT FROM 31/05/2011 TO 30/11/2011 |
| 17/10/1117 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 25/02/1125 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 04/11/104 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 02/11/092 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LESLIE RIDLEY / 11/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HART / 11/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEE FRY / 11/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JANE PATRICK / 11/10/2009 |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR GERARD WELSH |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: CROMWELL ROAD ELLESMERE PORT SOUTH WIRRAL CH65 4LF |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 07/09/047 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 14/03/9814 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9717 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9728 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 08/11/958 November 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9424 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | AUDITOR'S RESIGNATION |
| 20/10/9220 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | REGISTERED OFFICE CHANGED ON 20/10/92 |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9021 November 1990 | RETURN MADE UP TO 15/09/90; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 08/06/898 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 01/08/881 August 1988 | WD 14/06/88 AD 09/06/88--------- £ SI 98@1=98 £ IC 2/100 |
| 20/07/8820 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | REGISTERED OFFICE CHANGED ON 28/06/88 FROM: 41 SPRING GARDENS MANCHESTER M2 2BB |
| 10/06/8810 June 1988 | ALTER MEM AND ARTS 200588 |
| 03/06/883 June 1988 | ALTER MEM AND ARTS 200588 |
| 31/05/8831 May 1988 | COMPANY NAME CHANGED FLEETNESS 91 LIMITED CERTIFICATE ISSUED ON 01/06/88 |
| 19/05/8719 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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