R & S REALISATIONS 2010 LIMITED
Company Documents
Date | Description |
---|---|
13/09/2313 September 2023 | Final Gazette dissolved following liquidation |
13/09/2313 September 2023 | Final Gazette dissolved following liquidation |
13/06/2313 June 2023 | Return of final meeting in a creditors' voluntary winding up |
06/12/226 December 2022 | Removal of liquidator by court order |
01/03/221 March 2022 | Insolvency filing |
11/10/2111 October 2021 | Registered office address changed from Two Snowhill Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-11 |
23/06/2123 June 2021 | Liquidators' statement of receipts and payments to 2021-04-19 |
28/06/1328 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2013 |
02/07/122 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
09/05/129 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/04/2012:LIQ. CASE NO.1 |
20/04/1220 April 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006006,00009152 |
06/12/116 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2011:LIQ. CASE NO.1 |
17/11/1117 November 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
10/06/1110 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/05/2011:LIQ. CASE NO.1 |
05/05/115 May 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
04/02/114 February 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
27/01/1127 January 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
10/01/1110 January 2011 | COMPANY NAME CHANGED R & S FIRE AND SECURITY LIMITED CERTIFICATE ISSUED ON 10/01/11 |
10/01/1110 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM REGENT HOUSE CLINTON AVENUE NOTTINGHAM NG5 1AZ |
25/11/1025 November 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006006,00009152 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
17/12/0917 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
16/12/0816 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
05/03/085 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/03/085 March 2008 | DIRECTOR APPOINTED ANDREW KEITH BARCLAY |
05/03/085 March 2008 | DIRECTOR APPOINTED PAUL WILLIAM DARKE |
05/03/085 March 2008 | DIRECTOR APPOINTED STEPHEN ANDREW ADAMS |
05/03/085 March 2008 | DIRECTOR AND SECRETARY APPOINTED MARTIN PATRICK KIRK |
05/03/085 March 2008 | DIRECTOR AND SECRETARY RESIGNED ANDREW TURNER |
05/03/085 March 2008 | DIRECTOR RESIGNED COLIN BLAND |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/12/075 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/12/0620 December 2006 | LOCATION OF REGISTER OF MEMBERS |
20/12/0620 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/12/0519 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
21/03/0521 March 2005 | DIRECTOR RESIGNED |
18/03/0518 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/03/0518 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/12/0416 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
23/01/0423 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
17/07/0317 July 2003 | DIRECTOR RESIGNED |
13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
06/08/026 August 2002 | DIRECTOR RESIGNED |
08/06/028 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
24/12/0124 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
14/02/0114 February 2001 | COMPANY NAME CHANGED R & S FIRE PROTECTION LIMITED CERTIFICATE ISSUED ON 14/02/01; RESOLUTION PASSED ON 31/12/00 |
13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
07/02/017 February 2001 | NEW SECRETARY APPOINTED |
07/02/017 February 2001 | DIRECTOR RESIGNED |
07/02/017 February 2001 | SECRETARY RESIGNED |
07/02/017 February 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
16/08/0016 August 2000 | DIRECTOR RESIGNED |
11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
21/01/0021 January 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
18/05/9918 May 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
14/12/9814 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
06/07/986 July 1998 | � NC 1000/100000 25/06/98 |
06/07/986 July 1998 | ALTER MEM AND ARTS 25/06/98 |
06/07/986 July 1998 | NC INC ALREADY ADJUSTED 25/06/98 |
06/07/986 July 1998 | ALTER MEM AND ARTS 25/06/98 NC INC ALREADY ADJUSTED 25/06/98 AUTH ALLOT OF SECURITY 25/06/98 |
09/02/989 February 1998 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
04/01/984 January 1998 | ALTER MEM AND ARTS 17/12/97 |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
09/12/979 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
18/02/9718 February 1997 | COMPANY NAME CHANGED OFFICIAL ACT LIMITED CERTIFICATE ISSUED ON 19/02/97 |
05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: G OFFICE CHANGED 05/02/97 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
05/02/975 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/02/975 February 1997 | DIRECTOR RESIGNED |
05/02/975 February 1997 | SECRETARY RESIGNED |
03/12/963 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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