I 2020 REALISATIONS LIMITED
Company Documents
Date | Description |
---|---|
08/11/238 November 2023 | Final Gazette dissolved following liquidation |
08/11/238 November 2023 | Final Gazette dissolved following liquidation |
08/08/238 August 2023 | Notice of move from Administration to Dissolution |
06/03/236 March 2023 | Administrator's progress report |
02/03/222 March 2022 | Administrator's progress report |
06/08/216 August 2021 | Change of name notice |
06/08/216 August 2021 | Resolutions |
06/08/216 August 2021 | Certificate of change of name |
11/01/1911 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
08/06/178 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAIG LEE HARRISON / 01/06/2017 |
01/06/171 June 2017 | DIRECTOR APPOINTED MR GRAIG LEE HARRISON |
01/06/171 June 2017 | DIRECTOR APPOINTED MR PETER MICHAEL MOTT |
28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
14/11/1614 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN BAXTER / 14/11/2016 |
14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CARL HARRINGTON / 14/11/2016 |
14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GAVIN MACKAY / 14/11/2016 |
14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL RUFFELL / 14/11/2016 |
14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SWANEPOEL / 14/11/2016 |
14/12/1514 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
30/11/1530 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL RUFFELL / 30/11/2012 |
25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
27/11/1227 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
28/11/1128 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
14/11/1114 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
14/11/1114 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
21/01/1121 January 2011 | AUDITOR'S RESIGNATION |
30/11/1030 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
18/11/1018 November 2010 | DIRECTOR APPOINTED KEITH SWANEPOEL |
25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
15/05/1015 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
24/11/0924 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GAVIN MACKAY / 24/11/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CARL HARRINGTON / 24/11/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL RUFFELL / 24/11/2009 |
09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
08/12/088 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RUFFELL / 01/10/2008 |
28/11/0728 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
26/01/0726 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/066 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
09/02/069 February 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
30/11/0430 November 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
29/11/0329 November 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
29/11/0329 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
29/11/0229 November 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
01/05/021 May 2002 | COMPANY NAME CHANGED INTROPHOTO LIMITED CERTIFICATE ISSUED ON 01/05/02 |
28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
28/11/0128 November 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
08/01/018 January 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
14/02/0014 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
02/12/992 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
26/11/9826 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
26/11/9826 November 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
27/11/9727 November 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
28/11/9628 November 1996 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
03/01/963 January 1996 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
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 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
14/11/9414 November 1994 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS |
22/03/9422 March 1994 | DIRECTOR RESIGNED |
22/03/9422 March 1994 | DIRECTOR RESIGNED |
22/03/9422 March 1994 | DIRECTOR RESIGNED |
03/12/933 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
03/12/933 December 1993 | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS |
07/12/927 December 1992 | RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS |
18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
21/01/9221 January 1992 | RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS |
21/01/9221 January 1992 | REGISTERED OFFICE CHANGED ON 21/01/92 |
07/10/917 October 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
02/11/902 November 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
12/10/9012 October 1990 | NEW DIRECTOR APPOINTED |
12/10/9012 October 1990 | NEW DIRECTOR APPOINTED |
21/01/9021 January 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
14/10/8814 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
14/10/8814 October 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
27/01/8827 January 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
29/05/8729 May 1987 | GAZETTABLE DOCUMENT |
14/01/8714 January 1987 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
14/01/8714 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
06/02/816 February 1981 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/7111 October 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/10/7111 October 1971 | CERTIFICATE OF INCORPORATION |
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