REALCO LIMITED

02703946
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

Documents

Documents
Date Category Description Pages
20 Jun 2014 gazette Gazette Dissolved Liquidation 1 Buy now
20 Mar 2014 insolvency Liquidation In Administration Move To Dissolution 17 Buy now
17 Oct 2013 insolvency Liquidation In Administration Progress Report With Brought Down Date 12 Buy now
21 Jun 2013 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 5 Buy now
05 Jun 2013 insolvency Liquidation In Administration Result Creditors Meeting 2 Buy now
22 May 2013 insolvency Liquidation In Administration Proposals 23 Buy now
22 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Mar 2013 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
15 Mar 2013 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
29 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
17 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Aug 2012 officers Appointment of secretary (Ms Mary Moran) 1 Buy now
30 Aug 2012 officers Termination of appointment of secretary (Ghanim Obeid) 1 Buy now
10 Aug 2012 officers Termination of appointment of director (Savitri Kapoor) 1 Buy now
10 Aug 2012 officers Appointment of director (Mr Michael Fielding) 2 Buy now
20 Jun 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Jun 2012 resolution Resolution 1 Buy now
18 Jun 2012 incorporation Re Registration Memorandum Articles 21 Buy now
18 Jun 2012 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
18 Jun 2012 change-of-name Reregistration Public To Private Company 2 Buy now
25 May 2012 annual-return Annual Return 5 Buy now
17 Apr 2012 annual-return Annual Return 14 Buy now
17 Apr 2012 accounts Annual Accounts 15 Buy now
17 Apr 2012 accounts Annual Accounts 17 Buy now
17 Apr 2012 restoration Administrative Restoration Company 3 Buy now
11 Jan 2011 gazette Gazette Dissolved Compulsary 1 Buy now
28 Sep 2010 gazette Gazette Notice Compulsary 1 Buy now
18 Jun 2010 annual-return Annual Return 4 Buy now
18 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Dec 2009 officers Termination of appointment of director (Kanav Puri) 2 Buy now
01 Dec 2009 officers Appointment of director (Savitri Kapoor) 3 Buy now
18 Nov 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Nov 2009 accounts Annual Accounts 18 Buy now
06 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
03 Nov 2009 gazette Gazette Notice Compulsary 1 Buy now
14 Aug 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Aug 2009 annual-return Return made up to 06/04/09; full list of members 3 Buy now
04 Aug 2009 gazette Gazette Notice Compulsary 1 Buy now
08 Apr 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Apr 2009 accounts Annual Accounts 18 Buy now
17 Feb 2009 gazette Gazette Notice Compulsary 1 Buy now
23 Jul 2008 annual-return Return made up to 06/04/08; full list of members 4 Buy now
19 Mar 2008 accounts Annual Accounts 18 Buy now
18 Jan 2008 annual-return Return made up to 06/04/07; full list of members 7 Buy now
18 Dec 2007 gazette Gazette Notice Compulsary 1 Buy now
03 Aug 2007 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 2 Buy now
30 Jul 2007 insolvency Liquidation Voluntary Arrangement Completion 9 Buy now
30 Jul 2007 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 2 Buy now
10 Oct 2006 accounts Annual Accounts 20 Buy now
03 Jul 2006 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 2 Buy now
31 May 2006 mortgage Particulars of mortgage/charge 8 Buy now
30 May 2006 annual-return Return made up to 06/04/06; full list of members 7 Buy now
06 Mar 2006 officers New secretary appointed 1 Buy now
06 Mar 2006 officers Secretary resigned 1 Buy now
28 Feb 2006 officers New director appointed 1 Buy now
14 Feb 2006 officers Director resigned 1 Buy now
10 Feb 2006 accounts Annual Accounts 19 Buy now
23 Jun 2005 miscellaneous Miscellaneous 5 Buy now
21 Jun 2005 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 2 Buy now
11 May 2005 annual-return Return made up to 06/04/05; full list of members 7 Buy now
27 Aug 2004 accounts Annual Accounts 21 Buy now
14 May 2004 annual-return Return made up to 06/04/04; full list of members 7 Buy now
12 May 2004 officers New secretary appointed 2 Buy now
12 May 2004 officers Secretary resigned;director resigned 1 Buy now
15 Apr 2004 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 10 Buy now
31 Oct 2003 accounts Annual Accounts 18 Buy now
02 Apr 2003 annual-return Return made up to 06/04/03; full list of members 7 Buy now
10 Dec 2002 annual-return Return made up to 06/04/02; full list of members 6 Buy now
06 Dec 2002 accounts Annual Accounts 21 Buy now
05 Dec 2002 resolution Resolution 1 Buy now
05 Dec 2002 capital £ ic 7914688/1100000 03/12/01 £ sr 6814688@1=6814688 1 Buy now
18 Oct 2001 resolution Resolution 1 Buy now
18 Oct 2001 resolution Resolution 1 Buy now
18 Oct 2001 resolution Resolution 2 Buy now
18 Oct 2001 capital Ad 26/09/01--------- £ si 6814688@1=6814688 £ ic 1100000/7914688 2 Buy now
18 Oct 2001 capital £ nc 5000000/12000000 26/09/01 1 Buy now
18 Oct 2001 officers Director resigned 1 Buy now
18 Oct 2001 officers Director resigned 1 Buy now
18 Oct 2001 officers Director resigned 1 Buy now
18 Oct 2001 officers Secretary resigned 1 Buy now
10 Oct 2001 officers New director appointed 2 Buy now
10 Oct 2001 officers New secretary appointed;new director appointed 2 Buy now
10 Oct 2001 address Registered office changed on 10/10/01 from: the albany hotel, 4-12 barkston gardens, london, SW5 0EN 1 Buy now
28 Sep 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Sep 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Sep 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Aug 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Jun 2001 accounts Annual Accounts 18 Buy now
18 Apr 2001 officers New secretary appointed 2 Buy now
14 Apr 2001 annual-return Return made up to 06/04/01; full list of members 7 Buy now
05 Oct 2000 accounts Annual Accounts 17 Buy now
09 Aug 2000 annual-return Return made up to 06/04/00; full list of members 10 Buy now
02 Jun 2000 accounts Delivery ext'd 3 mth 31/12/99 2 Buy now
16 Mar 2000 officers Secretary resigned 1 Buy now
18 Jan 2000 officers New director appointed 2 Buy now
29 Oct 1999 accounts Annual Accounts 20 Buy now
25 Aug 1999 officers Director resigned 1 Buy now
26 Jul 1999 mortgage Particulars of mortgage/charge 3 Buy now