SSF REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2213 May 2022 | Return of final meeting in a creditors' voluntary winding up |
| 10/01/2210 January 2022 | Liquidators' statement of receipts and payments to 2021-11-09 |
| 10/01/2010 January 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2019:LIQ. CASE NO.2 |
| 23/01/1923 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2018:LIQ. CASE NO.2 |
| 16/01/1816 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/11/2017:LIQ. CASE NO.2 |
| 13/01/1713 January 2017 | STATEMENT OF AFFAIRS/4.19 |
| 23/11/1623 November 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/11/1623 November 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/10/1625 October 2016 | NOTICE OF END OF ADMINISTRATION |
| 27/07/1627 July 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 27/07/1627 July 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 27/07/1627 July 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 27/07/1627 July 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS |
| 25/06/1625 June 2016 | REGISTERED OFFICE CHANGED ON 25/06/2016 FROM IMPERIAL HOUSE REDLANDS COULSDON SURREY CR5 2HT |
| 03/06/163 June 2016 | COMPANY NAME CHANGED SHREWVILLE LIMITED CERTIFICATE ISSUED ON 03/06/16 |
| 01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART BOYD |
| 04/10/154 October 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 05/08/155 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 15/06/1515 June 2015 | SECTION 519 |
| 18/09/1418 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 12/08/1412 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 07/05/147 May 2014 | AUDITOR'S RESIGNATION |
| 20/03/1420 March 2014 | PREVSHO FROM 30/06/2013 TO 30/04/2013 |
| 04/10/134 October 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BOYD / 20/03/2012 |
| 08/08/128 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED STUART BOYD |
| 11/04/1211 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 29/02/1229 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 29/02/1229 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUTHERLAND |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DAVIDSON |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATTWOOD |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ORGAN |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN SEABORNE |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRIGGS |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAIG |
| 16/02/1216 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 14/02/1214 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 31/08/1131 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 26/11/1026 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATTWOOD |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED DAVID RUSSELL ATTWOOD |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER SUTHERLAND / 01/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSSELL ATTWOOD / 01/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LUCAS / 01/07/2010 |
| 13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN SEABORNE / 01/07/2010 |
| 13/08/1013 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CHARLES DAVIDSON / 01/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ORGAN / 01/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS BRIGGS / 01/07/2010 |
| 30/01/1030 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAWES |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DIRECTOR APPOINTED STEPHEN ALEXANDER SUTHERLAND |
| 07/05/097 May 2009 | DIRECTOR APPOINTED DAVID RUSSELL ATTWOOD |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/04/0927 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY LUCAS |
| 31/07/0831 July 2008 | SECRETARY APPOINTED HELEN RACHEL SEABORNE |
| 25/07/0825 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | ALTER ARTICLES 25/06/2008 |
| 16/07/0816 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/0816 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED ROBERT HARVEY CRAIG |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED SIMON THOMAS BRIGGS |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN ORGAN |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES ORGAN |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED BRUCE CHARLES DAVIDSON |
| 11/06/0811 June 2008 | AUDITOR'S RESIGNATION |
| 11/06/0811 June 2008 | CURRSHO FROM 31/12/2008 TO 30/06/2008 |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/03/0826 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 15/03/0015 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0015 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 28/07/9628 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/07/9628 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | AUDITOR'S RESIGNATION |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 08/08/948 August 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 14/07/92; CHANGE OF MEMBERS |
| 06/07/926 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/92 |
| 06/07/926 July 1992 | £ NC 300000/405000 31/03/92 |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/01/904 January 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/04/8919 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/8919 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/8919 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/8919 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/8816 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/09/881 September 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 30/03/8830 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/03/8830 March 1988 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | RETURN MADE UP TO 29/03/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/11/8422 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 29/08/7429 August 1974 | MEMORANDUM OF ASSOCIATION |
| 18/04/7418 April 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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