REALISATION 1237 LIMITED
Company number 03425284 · Monitor this company
206 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2025 | Registered office address changed from 10 Bridge Street Northampton NN1 1NW to Unit 9, Basset Court Loake Close Northampton Northamptonshire NN4 5EZ on 2025-02-18 · 3 pages | View document |
| 9 May 2016 | COMPANY NAME CHANGED BARRY HOWARD HOMES LIMITED · CERTIFICATE ISSUED ON 09/05/16 | View document |
| 8 Mar 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100046,PR000996 | View document |
| 8 Mar 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100046,PR000996 | View document |
| 7 Oct 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM · SUMMER FARM WEST HADDON ROAD · CRICK · NORTHAMPTON · NN6 7SQ | View document |
| 28 May 2015 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR000996,PR100046 | View document |
| 19 Feb 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2013 | View document |
| 2 Dec 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.PR000996,PR100046 | View document |
| 20 Aug 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.PR100046,PR000996 | View document |
| 4 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034252840064 | View document |
| 30 Nov 2012 | DIRECTOR APPOINTED MR BARRY JOHN HOWARD | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HOWARD | View document |
| 17 May 2012 | DIRECTOR APPOINTED AMANDA HOWARD | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY HOWARD | View document |
| 21 Oct 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR100046,PR000996 | View document |
| 11 Oct 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100046,PR000996 | View document |
| 11 Oct 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100046,PR000996 | View document |
| 6 Jul 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100046,PR000996 | View document |
| 18 Feb 2011 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 15 Dec 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 | View document |
| 15 Dec 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2010:LIQ. CASE NO.1 | View document |
| 9 Sep 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2010:LIQ. CASE NO.1 | View document |
| 31 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 22 Oct 2009 | Annual return made up to 27 August 2009 with full list of shareholders | View document |
| 7 Sep 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2009:LIQ. CASE NO.1 | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW WHITMILL | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WHITMILL | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MAIN | View document |
| 14 Jan 2009 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | REGISTERED OFFICE CHANGED ON 28/11/08 FROM: GISTERED OFFICE CHANGED ON 28/11/2008 FROM THE ROUND TIN BARN VICTORS BARN BRIXWORTH NORTHAMPTON NORTHAMPTONSHIRE NN6 9DQ | View document |
| 8 Oct 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 | View document |
| 14 Jul 2008 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008268,00009049 | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR WAYNE WILLIAMS | View document |
| 14 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 | View document |
| 12 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | View document |
| 12 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 | View document |
| 4 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS | View document |
| 30 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2005 | SECRETARY RESIGNED | View document |
| 1 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Mar 2005 | � NC 3000/4000 08/03/0 | View document |
| 16 Mar 2005 | S-DIV 08/03/05 | View document |
| 16 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Mar 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Mar 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Mar 2005 | NC INC ALREADY ADJUSTED 08/03/05 | View document |
| 16 Mar 2005 | SUB DIVISION 08/03/05 | View document |
| 23 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2004 | DIRECTOR RESIGNED | View document |
| 8 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: G OFFICE CHANGED 27/02/04 TUNNEL HILL FARM ROTHERSTHORPE LANE NORTHAMPTON NN4 8HX | View document |
| 30 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2003 | CONVE 15/10/03 | View document |
| 22 Oct 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Oct 2003 | SALE OF ASSETTS 15/10/03 | View document |
| 22 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Sep 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 27 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 19 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2002 | DIRECTOR RESIGNED | View document |
| 1 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: G OFFICE CHANGED 28/02/02 JUBILEE HOUSE BILLING BROOK ROAD NORTHAMPTON NORTHAMPTONSHIRE NN3 8NW | View document |
| 19 Dec 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | View document |
| 18 Dec 2001 | COMPANY NAME CHANGED TOPAZ DEVELOPMENTS LTD. CERTIFICATE ISSUED ON 18/12/01 | View document |
| 22 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 6 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | SECRETARY RESIGNED | View document |
| 7 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: G OFFICE CHANGED 07/08/00 32A BILLING ROAD NORTHAMPTON NN1 5DQ | View document |
| 28 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 17 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2000 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS | View document |
| 29 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Nov 1997 | COMPANY NAME CHANGED COURTBASE LIMITED CERTIFICATE ISSUED ON 13/11/97 | View document |
| 29 Sep 1997 | NC INC ALREADY ADJUSTED 11/09/97 | View document |
| 29 Sep 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/09/97 | View document |
| 29 Sep 1997 | � NC 1000/2000 11/09/9 | View document |
| 29 Sep 1997 | � NC 2000/3000 11/09/9 | View document |
| 29 Sep 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/09/97 | View document |
| 29 Sep 1997 | NC INC ALREADY ADJUSTED 11/09/97 | View document |
| 27 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |