PROPELLER REALISATIONS LIMITED
Company number 04562640 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 25 Jul 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2013 | View document |
| 25 Jul 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 4 Jul 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2012 | View document |
| 7 Feb 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009520 | View document |
| 7 Feb 2012 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 | View document |
| 7 Feb 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009071,00009520,00009280 | View document |
| 3 Jun 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 33 JERMYN STREET LONDON SW1Y 6DN | View document |
| 2 Jun 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009520,00009071 | View document |
| 2 Jun 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 2 Jun 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 8 Dec 2010 | DIRECTOR APPOINTED YASEMIN ARIK | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL FITZSIMONS | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCKENNA | View document |
| 15 Nov 2010 | 15/10/10 NO CHANGES | View document |
| 15 Nov 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 13A HILLGATE STREET LONDON W8 7SP | View document |
| 15 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EWBANK | View document |
| 15 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDY HEATH | View document |
| 15 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD EWBANK | View document |
| 15 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL BLACKLEY | View document |
| 15 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS | View document |
| 12 Aug 2010 | COMPANY NAME CHANGED STAGE THREE MUSIC LIMITED CERTIFICATE ISSUED ON 12/08/10 | View document |
| 12 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Jul 2010 | ENTRY INTO BUSINESS SALE AND PURCHASE AGREEMENT APPROVED 13/07/2010 | View document |
| 16 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EWBANK / 01/10/2009 | View document |
| 9 Nov 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATRICK FREDERIK BRADLEY / 01/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY HEATH / 01/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAEME LEWIS / 01/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAMSAY BLACKLEY / 01/10/2009 | View document |
| 5 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN EWBANK / 12/09/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATRICK FREDERIK BRADLEY / 01/09/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EWBANK / 12/09/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATRICK FREDERIK BRADLEY / 01/09/2009 | View document |
| 15 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS | View document |
| 16 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Feb 2006 | DIRECTOR RESIGNED | View document |
| 10 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2004 | NC INC ALREADY ADJUSTED 28/05/04 | View document |
| 11 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Oct 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2003 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: G OFFICE CHANGED 07/06/03 C/O INGENIOUS VENTURES LIMITED 100 PALL MALL LONDON SW1Y 5NQ | View document |
| 7 Jun 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jan 2003 | Resolutions | View document |
| 27 Jan 2003 | Resolutions | View document |
| 27 Jan 2003 | Resolutions | View document |
| 27 Jan 2003 | Resolutions | View document |
| 14 Jan 2003 | ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2003 | 88(2)R | View document |
| 8 Jan 2003 | COMPANY NAME CHANGED MOUNTSTRIPE LIMITED CERTIFICATE ISSUED ON 08/01/03 | View document |
| 7 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 7 Jan 2003 | SECRETARY RESIGNED | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: G OFFICE CHANGED 07/01/03 HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | View document |
| 5 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | SECRETARY RESIGNED | View document |
| 5 Dec 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: G OFFICE CHANGED 05/12/02 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 5 Dec 2002 | DIRECTOR RESIGNED | View document |
| 15 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |