CompaniesInTheUK

K E REALISATIONS LIMITED

Company number 02642580 ·

Liquidation

71 filings

Date Filing
12 Nov 2024 Registered office address changed to PO Box 4385, 02642580 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-12 · 1 page View document
9 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR PATRICK HOWLEY View document
15 Mar 2002 COURT ORDER TO COMPULSORY WIND UP View document
10 Jan 2002 COURT ORDER TO COMPULSORY WIND UP View document
30 Dec 2001 COURT ORDER TO COMPULSORY WIND UP View document
30 Dec 2001 NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER View document
3 Jul 2001 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
13 Mar 2001 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
29 Nov 2000 COMPANY NAME CHANGED · KARAVALE ENTERPRISES LIMITED · CERTIFICATE ISSUED ON 30/11/00 View document
15 Aug 2000 NOTICE OF RESULT OF MEETING OF CREDITORS View document
3 Aug 2000 REGISTERED OFFICE CHANGED ON 03/08/00 FROM: · 3 TEWIN COURT · WELWYN GARDEN CITY · HERTFORDSHIRE AL7 1AU View document
31 Jul 2000 NOTICE OF ADMINISTRATION ORDER View document
31 Jul 2000 ADVANCE NOTICE OF ADMIN ORDER View document
17 Jun 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 May 2000 REGISTERED OFFICE CHANGED ON 22/05/00 FROM: · UNIT 31 · SPRINGVALE INDUSTRIAL ESTATE · CWMBRAN · GWENT NP44 5BH View document
10 Apr 2000 DIRECTOR RESIGNED View document
29 Mar 2000 DIRECTOR RESIGNED View document
7 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Oct 1999 DIRECTOR RESIGNED View document
20 Sep 1999 NEW SECRETARY APPOINTED View document
26 Aug 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Aug 1999 REGISTERED OFFICE CHANGED ON 26/08/99 FROM: · VICTORIA HOUSE · 250 COWBRIDGE ROAD EAST · CARDIFF · CF5 1GZ View document
8 Feb 1999 REGISTERED OFFICE CHANGED ON 08/02/99 FROM: · 46 CARDIFF ROAD · LLANDAFF · CARDIFF · CF5 2DT View document
1 Feb 1999 ALTER MEM AND ARTS 02/01/98 View document
17 Nov 1998 REGISTERED OFFICE CHANGED ON 17/11/98 FROM: · 11 NEW STREET · PONTNEWYDD · CWMBRAN · TORFAEN NP44 1EE View document
10 Nov 1998 RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS View document
22 Jun 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
28 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 1998 NEW DIRECTOR APPOINTED View document
29 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1997 RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS View document
30 Jul 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/97 View document
30 Jul 1997 ￯﾿ﾽ NC 1350000/4500000 · 30/06/97 View document
30 Jul 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 View document
30 Jul 1997 REGISTERED OFFICE CHANGED ON 30/07/97 FROM: · 3 TEWIN COURT · TEWIN ROAD · WELWYN GARDEN CITY · HERTFORDSHIRE AL7 1AU View document
30 Jul 1997 ￯﾿ﾽ NC 350000/1350000 · 30/06/97 View document
13 Jun 1997 NEW DIRECTOR APPOINTED View document
21 Feb 1997 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 View document
18 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
2 Oct 1996 RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS View document
10 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
5 Sep 1995 RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS View document
21 Mar 1995 DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 1995 RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS View document
22 Dec 1994 REGISTERED OFFICE CHANGED ON 22/12/94 FROM: · THE ASHLEY BUSINESS CENTRE · STARLINGS BRIDGE · NIGHTINGALE ROAD HITCHIN · HERTFORDSHIRE SG5 1RJ View document
17 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
8 Jun 1994 AUDITOR'S RESIGNATION View document
14 Apr 1994 REGISTERED OFFICE CHANGED ON 14/04/94 FROM: · 3 TEWIN COURT · WELWYN GARDEN CITY · HERTFORDSHIRE · AL7 1AU View document
22 Nov 1993 REGISTERED OFFICE CHANGED ON 22/11/93 FROM: · 17/19 GUILDFORD STREET · LUTON · BEDS LU1 2NQ View document
2 Sep 1993 RETURN MADE UP TO 03/09/93; CHANGE OF MEMBERS View document
21 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
3 Feb 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
3 Feb 1993 EXEMPTION FROM APPOINTING AUDITORS 21/01/93 View document
30 Nov 1992 NEW DIRECTOR APPOINTED View document
31 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 1992 VARYING SHARE RIGHTS AND NAMES 30/07/92 View document
2 Oct 1992 NC INC ALREADY ADJUSTED · 30/07/92 View document
17 Sep 1992 RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS View document
17 Sep 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
14 Apr 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
25 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Mar 1992 COMPANY NAME CHANGED · YATONIC LIMITED · CERTIFICATE ISSUED ON 26/03/92 View document
25 Mar 1992 NEW DIRECTOR APPOINTED View document
25 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Mar 1992 REGISTERED OFFICE CHANGED ON 25/03/92 FROM: · 16 ST. JOHN STREET · LONDON · EC1M 4AY View document
25 Mar 1992 NEW DIRECTOR APPOINTED View document
3 Sep 1991 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document