R & S REALISATIONS 2010 LIMITED



Company Documents

DateDescription
28/06/1328 June 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2013

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02/07/122 July 2012NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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09/05/129 May 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/04/2012:LIQ. CASE NO.1

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20/04/1220 April 2012NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006006,00009152

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06/12/116 December 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2011:LIQ. CASE NO.1

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17/11/1117 November 2011NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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10/06/1110 June 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2011:LIQ. CASE NO.1

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05/05/115 May 2011NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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04/02/114 February 2011STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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27/01/1127 January 2011NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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10/01/1110 January 2011COMPANY NAME CHANGED R & S FIRE AND SECURITY LIMITED CERTIFICATE ISSUED ON 10/01/11

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10/01/1110 January 2011NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/12/101 December 2010REGISTERED OFFICE CHANGED ON 01/12/2010 FROM REGENT HOUSE CLINTON AVENUE NOTTINGHAM NG5 1AZ

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25/11/1025 November 2010NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006006,00009152

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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17/12/0917 December 2009Annual return made up to 3 December 2009 with full list of shareholders

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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16/12/0816 December 2008RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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05/03/085 March 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/03/085 March 2008DIRECTOR AND SECRETARY APPOINTED MARTIN PATRICK KIRK

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05/03/085 March 2008DIRECTOR APPOINTED ANDREW KEITH BARCLAY

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05/03/085 March 2008DIRECTOR APPOINTED STEPHEN ANDREW ADAMS

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05/03/085 March 2008DIRECTOR APPOINTED PAUL WILLIAM DARKE

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05/03/085 March 2008DIRECTOR AND SECRETARY RESIGNED ANDREW TURNER

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05/03/085 March 2008DIRECTOR RESIGNED COLIN BLAND

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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05/12/075 December 2007RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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04/04/074 April 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/074 April 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/074 April 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/0728 March 2007PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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20/12/0620 December 2006LOCATION OF REGISTER OF MEMBERS

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20/12/0620 December 2006RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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19/12/0519 December 2005RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005NEW DIRECTOR APPOINTED

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21/03/0521 March 2005DIRECTOR RESIGNED

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18/03/0518 March 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/03/0518 March 2005FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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17/03/0517 March 2005PARTICULARS OF MORTGAGE/CHARGE

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17/03/0517 March 2005PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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16/12/0416 December 2004RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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23/01/0423 January 2004RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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17/07/0317 July 2003DIRECTOR RESIGNED

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13/01/0313 January 2003NEW DIRECTOR APPOINTED

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31/12/0231 December 2002RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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06/08/026 August 2002DIRECTOR RESIGNED

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08/06/028 June 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0211 April 2002PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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24/12/0124 December 2001RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/02/0114 February 2001NEW DIRECTOR APPOINTED

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14/02/0114 February 2001COMPANY NAME CHANGED R & S FIRE PROTECTION LIMITED CERTIFICATE ISSUED ON 14/02/01; RESOLUTION PASSED ON 31/12/00

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13/02/0113 February 2001NEW DIRECTOR APPOINTED

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07/02/017 February 2001NEW SECRETARY APPOINTED

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07/02/017 February 2001SECRETARY RESIGNED

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07/02/017 February 2001DIRECTOR RESIGNED

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07/02/017 February 2001RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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16/08/0016 August 2000DIRECTOR RESIGNED

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11/04/0011 April 2000NEW DIRECTOR APPOINTED

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21/01/0021 January 2000RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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18/05/9918 May 1999DIRECTOR RESIGNED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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14/12/9814 December 1998RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS

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06/07/986 July 1998� NC 1000/100000 25/06/98

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06/07/986 July 1998ALTER MEM AND ARTS 25/06/98

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06/07/986 July 1998NC INC ALREADY ADJUSTED 25/06/98

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06/07/986 July 1998ALTER MEM AND ARTS 25/06/98 NC INC ALREADY ADJUSTED 25/06/98 AUTH ALLOT OF SECURITY 25/06/98

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09/02/989 February 1998RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS

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04/01/984 January 1998ALTER MEM AND ARTS 17/12/97

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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09/12/979 December 1997PARTICULARS OF MORTGAGE/CHARGE

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19/06/9719 June 1997NEW DIRECTOR APPOINTED

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18/02/9718 February 1997COMPANY NAME CHANGED OFFICIAL ACT LIMITED CERTIFICATE ISSUED ON 19/02/97

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05/02/975 February 1997REGISTERED OFFICE CHANGED ON 05/02/97 FROM: G OFFICE CHANGED 05/02/97 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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05/02/975 February 1997NEW DIRECTOR APPOINTED

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05/02/975 February 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/975 February 1997DIRECTOR RESIGNED

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05/02/975 February 1997SECRETARY RESIGNED

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03/12/963 December 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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