S R REALISATIONS (2010) LTD

Company Documents

DateDescription
21/03/1121 March 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/12/1021 December 2010 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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21/12/1021 December 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2010:LIQ. CASE NO.1

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12/10/1012 October 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2010:LIQ. CASE NO.1

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26/05/1026 May 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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27/04/1027 April 2010 NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1

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21/04/1021 April 2010 COMPANY NAME CHANGED SALTROCK SURFWEAR LIMITED CERTIFICATE ISSUED ON 21/04/10

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21/04/1021 April 2010 CHANGE OF NAME 13/04/2010

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21/04/1021 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/04/1020 April 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009573,00006537

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03/12/093 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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13/07/0913 July 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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26/02/0926 February 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/10/083 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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27/08/0827 August 2008 DIRECTOR RESIGNED TERESA TURNER

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01/07/081 July 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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01/08/071 August 2007 � IC 131199/123199 04/06/07 � SR 8000@1=8000

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29/06/0729 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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13/03/0713 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/02/077 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/077 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/0618 July 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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17/11/0517 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/08/053 August 2005 RETURN MADE UP TO 03/06/05; NO CHANGE OF MEMBERS

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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03/09/043 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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14/06/0414 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/10/0310 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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12/09/0312 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/038 July 2003 RETURN MADE UP TO 07/05/03; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/03/0327 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0217 July 2002 RETURN MADE UP TO 07/05/02; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/03/0215 March 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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02/11/012 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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21/06/0121 June 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/03/013 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/09/005 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/06/0026 June 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/05/002 May 2000 AUDITOR'S RESIGNATION

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01/02/001 February 2000 REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 21 BOUTPORT STREET BARNSTAPLE DEVON EX31 1RP

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22/05/9922 May 1999 RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS

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03/03/993 March 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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20/12/9820 December 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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11/08/9811 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/07/981 July 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98

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26/05/9826 May 1998 RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS

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10/12/9710 December 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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02/07/972 July 1997 RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS

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24/03/9724 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/03/974 March 1997 ALTER MEM AND ARTS 24/02/97 ALTER MEM AND ARTS 24/02/97

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04/03/974 March 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/02/9718 February 1997 DIRECTOR'S PARTICULARS CHANGED

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16/11/9616 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9627 October 1996 NC INC ALREADY ADJUSTED 08/10/96 AUTH ALLOT OF SECURITY 08/10/96

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27/10/9627 October 1996 NC INC ALREADY ADJUSTED 08/10/96

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27/10/9627 October 1996 � NC 100000/500000 08/10/96

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23/05/9623 May 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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01/05/961 May 1996 RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS

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15/05/9515 May 1995 RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/03/958 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95

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23/02/9523 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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06/02/956 February 1995

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06/02/956 February 1995 SECRETARY'S PARTICULARS CHANGED

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06/02/956 February 1995 NEW DIRECTOR APPOINTED

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06/02/956 February 1995 ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02

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06/02/956 February 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/05/9410 May 1994

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10/05/9410 May 1994 RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS

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26/04/9426 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94

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11/05/9311 May 1993 RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS

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11/05/9311 May 1993

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11/03/9311 March 1993 EXEMPTION FROM APPOINTING AUDITORS 19/02/93

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11/03/9311 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93

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04/03/934 March 1993 REGISTERED OFFICE CHANGED ON 04/03/93 FROM: G OFFICE CHANGED 04/03/93 13 SILVER ST BARNSTABLE DEVON EX32 8HR

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26/02/9326 February 1993 FULL ACCOUNTS MADE UP TO 31/01/92

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26/02/9326 February 1993 AUDITOR'S RESIGNATION

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23/11/9223 November 1992 STRIKE-OFF ACTION DISCONTINUED

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23/11/9223 November 1992 RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS

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23/11/9223 November 1992

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27/10/9227 October 1992 FIRST GAZETTE

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22/08/9122 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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07/05/917 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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