SMB REALISATIONS (NO 2) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1024 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/09/1024 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/09/2010:LIQ. CASE NO.1 |
| 24/09/1024 September 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM OVERTON HOUSE HIGH STREET BROMHAM CHIPPENHAM WILTSHIRE SN15 2HA |
| 20/04/1020 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2010:LIQ. CASE NO.1 |
| 19/04/1019 April 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 19/04/1019 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2009:LIQ. CASE NO.1 |
| 18/03/1018 March 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 12/01/1012 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/01/1012 January 2010 | CHANGE OF NAME 28/05/2009 |
| 12/01/1012 January 2010 | COMPANY NAME CHANGED MARK WILKINSON FURNITURE LIMITED CERTIFICATE ISSUED ON 12/01/10 |
| 10/06/0910 June 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/05/0918 May 2009 | DIRECTOR RESIGNED MICHAEL HEMMING |
| 26/03/0926 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007925,00009277 |
| 23/03/0923 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/07/0727 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS; AMEND |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0631 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0631 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0629 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0527 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0527 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0525 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0420 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/046 March 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE |
| 26/11/0326 November 2003 | AUDITOR'S RESIGNATION |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/10/02 |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/09/0022 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW |
| 27/10/9927 October 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/12/987 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/07/9619 July 1996 | REGISTERED OFFICE CHANGED ON 19/07/96 FROM: G OFFICE CHANGED 19/07/96 OVERTON HOUSE HIGH STREET BROMHAM CHIPPENHAM WILTSHIRE SN15 2HA |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | |
| 08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | |
| 05/06/935 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/07/922 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | |
| 11/03/9211 March 1992 | |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | Resolutions |
| 20/02/9220 February 1992 | Resolutions |
| 20/02/9220 February 1992 | � NC 2000/5000 29/11/9 |
| 20/02/9220 February 1992 | NC INC ALREADY ADJUSTED 29/11/91 |
| 20/02/9220 February 1992 | |
| 13/01/9213 January 1992 | COMPANY NAME CHANGED C D M LIMITED CERTIFICATE ISSUED ON 14/01/92 |
| 20/11/9120 November 1991 | |
| 20/11/9120 November 1991 | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
| 27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/08/919 August 1991 | REGISTERED OFFICE CHANGED ON 09/08/91 FROM: G OFFICE CHANGED 09/08/91 7 OLD KING STREET BATH AVON BA1 2JW |
| 15/02/9115 February 1991 | 252,366A,386 30/01/91 |
| 25/01/9125 January 1991 | |
| 25/01/9125 January 1991 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/11/898 November 1989 | RETURN MADE UP TO 07/11/89; NO CHANGE OF MEMBERS |
| 08/11/898 November 1989 | |
| 07/07/897 July 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/11/8725 November 1987 | ALTER MEM AND ARTS 150287 |
| 25/11/8725 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/8718 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | Full accounts made up to 1986-12-31 |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/10/878 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/877 September 1987 | REGISTERED OFFICE CHANGED ON 07/09/87 FROM: G OFFICE CHANGED 07/09/87 OVERTON HOUSE HIGH STREET BROMHAM CHIPPENHAM WILTSHIRE |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/07/8721 July 1987 | Full accounts made up to 1985-12-31 |
| 12/03/8712 March 1987 | NEW DIRECTOR APPOINTED |
| 16/02/8716 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/02/876 February 1987 | COMPANY NAME CHANGED MARK WILKINSON FURNITURE LIMITED CERTIFICATE ISSUED ON 06/02/87 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | REGISTERED OFFICE CHANGED ON 13/01/87 FROM: G OFFICE CHANGED 13/01/87 'GREENHILL COTTAGE' 9 SUMMERSIDE BUCKLAND NEAR FARINGDON OXON |
| 13/01/8713 January 1987 | NEW DIRECTOR APPOINTED |
| 28/07/8628 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/845 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/845 December 1984 | CERTIFICATE OF INCORPORATION |
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