REKCOL GROUP REALISATIONS PLC
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Company Documents
| Date | Description |
|---|---|
| 09/03/189 March 2018 | O/C RESTORATION - PREV IN LIQ MVL |
| 11/11/1111 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/08/1111 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2011 |
| 11/08/1111 August 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/04/117 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2011 |
| 22/03/1122 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/03/1121 March 2011 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 21/03/1121 March 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 02/10/102 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2010 |
| 08/03/108 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2010 |
| 19/02/1019 February 2010 | INSOLVENCY:SOS CERT RELEASE OF LIQUIDATOR |
| 04/01/104 January 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 04/01/104 January 2010 | COURT ORDER INSOLVENCY:MISCELLANEOUS REMOVAL OF LIQUIDATOR |
| 29/12/0929 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/09/0922 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2009:AMENDING FORM |
| 21/09/0921 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2009 |
| 16/03/0916 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2009 |
| 09/09/089 September 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2008 |
| 17/03/0817 March 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2008 |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: C/O SOLOMON HOUSE OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN |
| 15/09/0715 September 2007 | AMENDED FORM 4.68 TO 01/09/06 |
| 14/09/0714 September 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 14/09/0714 September 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 09/03/079 March 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 09/03/079 March 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 18/09/0618 September 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 31/03/0631 March 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 06/03/066 March 2006 | COMPANY NAME CHANGED LOCKER GROUP PLC CERTIFICATE ISSUED ON 06/03/06 |
| 15/09/0515 September 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 08/04/058 April 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 11/03/0411 March 2004 | DECLARATION OF SOLVENCY |
| 11/03/0411 March 2004 | SPECIAL RESOLUTION TO WIND UP |
| 11/03/0411 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | APPOINTMENT OF LIQUIDATOR |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 08/08/03; BULK LIST AVAILABLE SEPARATELY |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: PO BOX 161 CHURCH STREET WARRINGTON CHESHIRE WA1 2SU |
| 16/01/0316 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 08/08/02; BULK LIST AVAILABLE SEPARATELY |
| 19/08/0219 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 24/08/0124 August 2001 | RETURN MADE UP TO 08/08/01; BULK LIST AVAILABLE SEPARATELY |
| 16/08/0116 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 12/09/0012 September 2000 | RETURN MADE UP TO 08/08/00; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0027 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 27/07/0027 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/00 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 08/08/99; BULK LIST AVAILABLE SEPARATELY |
| 16/07/9916 July 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/07/99 |
| 16/07/9916 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 15/10/9815 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 08/08/98; BULK LIST AVAILABLE SEPARATELY |
| 20/07/9820 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/98 |
| 17/07/9817 July 1998 | COMPANY NAME CHANGED THOMAS LOCKER (HOLDINGS) P.L.C. CERTIFICATE ISSUED ON 17/07/98 |
| 18/03/9818 March 1998 | REGISTERED OFFICE CHANGED ON 18/03/98 FROM: CHURCH STREET WARRINGTON WA1 2SU |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | AUDITOR'S RESIGNATION |
| 17/11/9717 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9717 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9715 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 08/08/97; BULK LIST AVAILABLE SEPARATELY |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/07/97 |
| 23/07/9723 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9723 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/97 |
| 23/07/9723 July 1997 | ALTER MEM AND ARTS 21/07/97 |
| 28/02/9728 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9631 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 06/09/966 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/966 September 1996 | NEW SECRETARY APPOINTED |
| 06/09/966 September 1996 | RETURN MADE UP TO 08/08/96; BULK LIST AVAILABLE SEPARATELY |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9618 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9617 June 1996 | ALTER MEM AND ARTS 29/05/96 |
| 10/06/9610 June 1996 | AUDITOR'S RESIGNATION |
| 10/06/9610 June 1996 | AUDITOR'S RESIGNATION |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 14/04/9614 April 1996 | CONVE 26/03/96 |
| 14/04/9614 April 1996 | CONVE 26/03/96 |
| 28/03/9628 March 1996 | RE SHARES 26/03/96 |
| 28/03/9628 March 1996 | CONSENT TO VARIATION 26/03/96 |
| 28/03/9628 March 1996 | ADOPT MEM AND ARTS 26/03/96 |
| 26/03/9626 March 1996 | ALTER MEM AND ARTS |
| 26/03/9626 March 1996 | ALTER MEM AND ARTS |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | ﾽ NC 3000000/5000000 10/01/96 |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | LISTING OF PARTICULARS |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | RETURN MADE UP TO 08/08/95; BULK LIST AVAILABLE SEPARATELY |
| 23/08/9523 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 23/08/9523 August 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/08/9511 August 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 08/08/94; BULK LIST AVAILABLE SEPARATELY |
| 15/09/9315 September 1993 | RETURN MADE UP TO 08/08/93; BULK LIST AVAILABLE SEPARATELY |
| 30/08/9330 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 09/09/929 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 09/09/929 September 1992 | RETURN MADE UP TO 08/08/92; BULK LIST AVAILABLE SEPARATELY |
| 03/09/913 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 08/08/91; BULK LIST AVAILABLE SEPARATELY |
| 06/09/906 September 1990 | RETURN MADE UP TO 23/08/90; BULK LIST AVAILABLE SEPARATELY |
| 06/09/906 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 20/02/9020 February 1990 | DIRECTOR RESIGNED |
| 21/01/9021 January 1990 | NEW DIRECTOR APPOINTED |
| 01/09/891 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 01/09/891 September 1989 | RETURN MADE UP TO 10/08/89; BULK LIST AVAILABLE SEPARATELY |
| 15/08/8915 August 1989 | ADOPT MEM AND ARTS 270789 |
| 07/02/897 February 1989 | DIRECTOR RESIGNED |
| 13/09/8813 September 1988 | RETURN MADE UP TO 04/08/88; BULK LIST AVAILABLE SEPARATELY |
| 13/09/8813 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 18/11/8718 November 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/10/8729 October 1987 | NEW DIRECTOR APPOINTED |
| 20/09/8720 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/09/8720 September 1987 | RETURN MADE UP TO 06/08/87; BULK LIST AVAILABLE SEPARATELY |
| 22/08/8622 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 22/08/8622 August 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
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