SUL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2126 October 2021 | Final Gazette dissolved following liquidation |
| 26/10/2126 October 2021 | Final Gazette dissolved following liquidation |
| 26/07/2126 July 2021 | Administrator's progress report |
| 26/07/2126 July 2021 | Move from Administration to Dissolution |
| 06/11/146 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | SECRETARY APPOINTED MR PETER WILLIAM BANKS |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JILL KREBS |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERTS |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN ROBERTS |
| 08/11/128 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EVANS / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY ROBERTS / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JILL ROSEMARY KREBS / 10/11/2009 |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 27/08/0727 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | DEC MORT/CHARGE ***** |
| 15/11/0615 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | S366A DISP HOLDING AGM 20/06/03 S252 DISP LAYING ACC 20/06/03 S386 DISP APP AUDS 20/06/03 |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 24/01/0124 January 2001 | AUDITOR'S RESIGNATION |
| 07/11/007 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 12 HOPE STREET CHARLOTTE SQUARE EDINBURGH EH2 4DB |
| 11/11/9711 November 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 02/01/97 |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/9217 November 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | DIRECTOR RESIGNED |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | NEW DIRECTOR APPOINTED |
| 03/07/903 July 1990 | NEW DIRECTOR APPOINTED |
| 01/06/901 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/11/891 November 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/11/8810 November 1988 | ACCOUNTING REF. DATE SHORT FROM 05/01 TO 31/12 |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | DIRECTOR RESIGNED |
| 09/03/889 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/873 December 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/07/8617 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/782 August 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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