NT 441C REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/10/087 October 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/07/087 July 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2009:LIQ. CASE NO.1 |
| 07/07/087 July 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 29/01/0829 January 2008 | ADMINISTRATORS PROGRESS REPORT |
| 22/10/0722 October 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 10/08/0710 August 2007 | STATEMENT OF PROPOSALS |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: UPTON HOUSE HARTLEBURY TRADING ESTATE HARTLEBURY WORCESTERSHIRE DY10 4JB |
| 11/07/0711 July 2007 | APPOINTMENT OF ADMINISTRATOR |
| 04/07/074 July 2007 | COMPANY NAME CHANGED TOTAL CONTROL SYSTEMS (UK) LIMIT ED CERTIFICATE ISSUED ON 04/07/07; RESOLUTION PASSED ON 03/07/07 |
| 22/12/0622 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | AUDITOR'S RESIGNATION |
| 01/08/021 August 2002 | RE SECTION 1554 22/07/02 |
| 01/08/021 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/021 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0227 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0227 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0227 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0227 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | AUDITOR'S RESIGNATION |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: CRAFTSMAN HOUSE DE SALIS DRIVE, HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0QE |
| 30/06/0130 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | SHARES AGREEMENT OTC |
| 19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | NC INC ALREADY ADJUSTED 21/12/99 |
| 13/01/0013 January 2000 | ADOPTARTICLES21/12/99 |
| 05/01/005 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/09/9922 September 1999 | APPT DIRECTOR 30/07/99 |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: UNIT 3, BLOCK 1, CLEWS ROAD OAKENSHAW REDDITCH WORCS. B98 7ST |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/11/9612 November 1996 | SECRETARY RESIGNED |
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