GM REALISATIONS LIMITED

Company Documents

DateDescription
27/06/1327 June 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/03/1327 March 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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27/03/1327 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013

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08/02/138 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2013

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02/08/122 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2012:LIQ. CASE NO.2

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31/01/1231 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2012:LIQ. CASE NO.2

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08/08/118 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2011:LIQ. CASE NO.2

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28/01/1128 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2011:LIQ. CASE NO.2

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13/04/1013 April 2010 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.2

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19/01/1019 January 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008370,00009284

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25/08/0925 August 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2009:LIQ. CASE NO.1

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10/08/0910 August 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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02/04/092 April 2009 Appointment Terminate, Director Harry Johnson Logged Form

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02/04/092 April 2009 DIRECTOR RESIGNED HARRY JOHNSON

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31/03/0931 March 2009 [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1

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25/03/0925 March 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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25/03/0925 March 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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06/03/096 March 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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25/02/0925 February 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008370,00009284

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06/02/096 February 2009 REGISTERED OFFICE CHANGED ON 06/02/09 FROM: GREENWOOD HOUSE, ALBION ROAD GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ

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04/02/094 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/01/0927 January 2009 COMPANY NAME CHANGED GREENWOODS MENSWEAR LIMITED CERTIFICATE ISSUED ON 27/01/09; RESOLUTION PASSED ON 27/01/09

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04/11/084 November 2008 DIRECTOR APPOINTED MR WAYNE CRYER

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23/10/0823 October 2008 DIRECTOR APPOINTED MRS PAULA ALISON MOFFATT

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22/10/0822 October 2008 DIRECTOR APPOINTED MR PHIL WILLIAMS

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22/10/0822 October 2008 DIRECTOR RESIGNED CHRIS WOOD

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22/10/0822 October 2008 DIRECTOR RESIGNED DAVID WORMALD

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22/10/0822 October 2008 DIRECTOR RESIGNED KENNETH BOND

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22/10/0822 October 2008 DIRECTOR APPOINTED MR JONATHAN WILLIAM HOLLOWOOD

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26/03/0826 March 2008 NC INC ALREADY ADJUSTED 29/02/08

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26/03/0826 March 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/02/0819 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 FULL ACCOUNTS MADE UP TO 04/03/07

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14/12/0714 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0716 November 2007 NEW DIRECTOR APPOINTED

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16/11/0716 November 2007 DIRECTOR RESIGNED

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16/11/0716 November 2007 NEW DIRECTOR APPOINTED

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16/11/0716 November 2007 NEW DIRECTOR APPOINTED

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16/11/0716 November 2007 DIRECTOR RESIGNED

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27/10/0727 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/10/0712 October 2007 NEW SECRETARY APPOINTED

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12/10/0712 October 2007 NEW DIRECTOR APPOINTED

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12/10/0712 October 2007 SECRETARY RESIGNED

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07/09/077 September 2007 NEW DIRECTOR APPOINTED

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01/08/071 August 2007 AUDITOR'S RESIGNATION

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 FULL ACCOUNTS MADE UP TO 04/03/06

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08/03/078 March 2007 DIRECTOR RESIGNED

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08/03/078 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0624 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/05/0624 May 2006 NEW SECRETARY APPOINTED

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09/03/069 March 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 FULL ACCOUNTS MADE UP TO 26/02/05

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11/11/0511 November 2005 DIRECTOR RESIGNED

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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17/06/0517 June 2005 NEW DIRECTOR APPOINTED

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17/06/0517 June 2005 NEW DIRECTOR APPOINTED

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16/03/0516 March 2005 � SR 2000000@1 01/02/05

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09/03/059 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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04/01/054 January 2005 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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29/10/0429 October 2004 NEW SECRETARY APPOINTED

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29/10/0429 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/09/0421 September 2004 NEW DIRECTOR APPOINTED

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13/08/0413 August 2004 SECRETARY RESIGNED

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13/08/0413 August 2004 NEW SECRETARY APPOINTED

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21/05/0421 May 2004 FULL ACCOUNTS MADE UP TO 28/02/04

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17/04/0417 April 2004 DIRECTOR RESIGNED

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10/03/0410 March 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 SECRETARY RESIGNED

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16/06/0316 June 2003 NEW SECRETARY APPOINTED

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09/05/039 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/05/036 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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06/05/036 May 2003 NC INC ALREADY ADJUSTED 26/04/03

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06/05/036 May 2003 � NC 1000/3000000 26/0

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26/04/0326 April 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 28/02/04

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26/04/0326 April 2003

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26/04/0326 April 2003

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25/04/0325 April 2003 COMPANY NAME CHANGED GWMW2 LIMITED CERTIFICATE ISSUED ON 25/04/03

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01/04/031 April 2003 REGISTERED OFFICE CHANGED ON 01/04/03 FROM: G OFFICE CHANGED 01/04/03 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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31/03/0331 March 2003 SECRETARY RESIGNED

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31/03/0331 March 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 NEW SECRETARY APPOINTED

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31/03/0331 March 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 NEW DIRECTOR APPOINTED

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06/02/036 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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