SBL (REALISATIONS) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/12/088 December 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/09/088 September 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 14/04/0814 April 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2008:LIQ. CASE NO.1 |
| 12/03/0812 March 2008 | COMPANY NAME CHANGED SMOLLENSKY'S BALLOON LIMITED CERTIFICATE ISSUED ON 13/03/08; RESOLUTION PASSED ON 07/09/2007 |
| 12/12/0712 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/076 November 2007 | STATEMENT OF PROPOSALS |
| 10/10/0710 October 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 105 STRAND LONDON WC2R 0AA |
| 18/09/0718 September 2007 | APPOINTMENT OF ADMINISTRATOR |
| 20/07/0720 July 2007 | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/08/0610 August 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | ACQUISITION AGREEMENT 05/04/06 ACQUISITION AGREEMENT 07/04/06 |
| 30/11/0530 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 26/12/04 |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 30/05/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | AUDITOR'S RESIGNATION |
| 02/02/052 February 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 12/01/0512 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 01/06/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 22/09/0322 September 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 105 THE STRAND LONDON WC2R 0AA |
| 18/09/0318 September 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 20/08/0320 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 02/06/02 |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 03/06/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 04/06/00 |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACC. REF. DATE EXTENDED FROM 07/04/00 TO 31/05/00 |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 31/01/0031 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 27/01/0027 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: C/O BATES WELLS & BRAITHWAITE CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BB |
| 01/12/991 December 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 07/04/00 |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9924 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
| 20/08/9920 August 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: G OFFICE CHANGED 20/08/99 105/109 THE STRAND LONDON WC2R 0AA |
| 20/08/9920 August 1999 | SECRETARY RESIGNED |
| 05/08/995 August 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 26/03/9926 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | ADOPT MEM AND ARTS 17/02/99 |
| 18/03/9918 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9815 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9815 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9829 July 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 13/12/9713 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9728 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9718 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 21/03/9621 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 18/01/9518 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 09/08/949 August 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | NC INC ALREADY ADJUSTED 01/10/93 |
| 20/10/9320 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9320 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9320 October 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/9320 October 1993 | ALTER MEM AND ARTS 01/10/93 |
| 20/10/9320 October 1993 | � NC 100/10000 01/10/ |
| 20/10/9320 October 1993 | 7000 SHARES 01/10/93 |
| 15/10/9315 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9323 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 08/08/918 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS |
| 13/07/9013 July 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 25/04/9025 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/03/90 |
| 25/04/9025 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 17/04/9017 April 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | REGISTERED OFFICE CHANGED ON 14/04/88 FROM: G OFFICE CHANGED 14/04/88 20 OLD BAILEY LONDON EC4M 7EP |
| 02/02/882 February 1988 | RETURN MADE UP TO 23/01/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 14/01/8714 January 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 21/06/8521 June 1985 | CERTIFICATE OF INCORPORATION |
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