SUNSHINE REALISATIONS LIMITED

03367115
QUAYSIDE HOUSE 110 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX

Documents

Documents
Date Category Description Pages
05 Jul 2023 restoration Restoration Order Of Court 2 Buy now
29 Jan 2013 gazette Gazette Dissolved Liquidation 1 Buy now
06 Nov 2012 insolvency Liquidation In Administration Progress Report With Brought Down Date 28 Buy now
29 Oct 2012 insolvency Liquidation In Administration Move To Dissolution With Case End Date 28 Buy now
11 Jun 2012 insolvency Notice of appointment of receiver or manager 2 Buy now
11 Jun 2012 insolvency Notice of appointment of receiver or manager 2 Buy now
25 May 2012 insolvency Liquidation In Administration Extension Of Period 1 Buy now
26 Apr 2012 insolvency Liquidation In Administration Extension Of Period 1 Buy now
26 Apr 2012 insolvency Liquidation In Administration Progress Report With Brought Down Date 21 Buy now
30 Nov 2011 insolvency Liquidation In Administration Progress Report With Brought Down Date 26 Buy now
13 Sep 2011 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
29 Jun 2011 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 11 Buy now
27 Jun 2011 insolvency Liquidation In Administration Proposals 33 Buy now
03 Jun 2011 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
09 May 2011 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
05 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Apr 2011 officers Change of particulars for director (Mr Michael Derek Willink) 2 Buy now
27 Apr 2011 officers Change of particulars for director (Mr David Alan Moore) 2 Buy now
07 Jan 2011 officers Appointment of secretary (Mrs Michelle Woodward) 1 Buy now
07 Jan 2011 officers Appointment of director (Mr Michael Derek Willink) 2 Buy now
06 Jan 2011 officers Termination of appointment of secretary (Philip Barker) 1 Buy now
06 Jan 2011 officers Appointment of director (Mr David Alan Moore) 2 Buy now
06 Jan 2011 officers Termination of appointment of director (Philip Barker) 1 Buy now
06 Oct 2010 officers Termination of appointment of director (Karl Wharton) 1 Buy now
01 Sep 2010 resolution Resolution 3 Buy now
01 Sep 2010 resolution Resolution 3 Buy now
01 Sep 2010 resolution Resolution 3 Buy now
31 Aug 2010 resolution Resolution 5 Buy now
31 Aug 2010 capital Return of Allotment of shares 8 Buy now
31 Aug 2010 officers Termination of appointment of director (Gary Howse) 2 Buy now
21 Aug 2010 mortgage Particulars of a mortgage or charge 14 Buy now
11 Aug 2010 officers Termination of appointment of director (Christopher Redfern) 1 Buy now
11 Aug 2010 officers Change of particulars for director (Karl David Wharton) 2 Buy now
11 Aug 2010 officers Change of particulars for director (Christopher John Redfern) 2 Buy now
11 Aug 2010 officers Change of particulars for director (Mr Gary Nigel Howse) 2 Buy now
11 Aug 2010 officers Change of particulars for director (Paul Cruddace) 2 Buy now
11 Aug 2010 officers Change of particulars for director (Philip Dennison Barker) 2 Buy now
05 Aug 2010 officers Appointment of secretary (Mr Philip Dennison Barker) 1 Buy now
05 Aug 2010 officers Termination of appointment of secretary (Louise Robson) 1 Buy now
03 Jun 2010 annual-return Annual Return 8 Buy now
03 Jun 2010 officers Change of particulars for director (Christopher John Redfern) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Philip Dennison Barker) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Paul Cruddace) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Karl David Wharton) 2 Buy now
08 Dec 2009 accounts Annual Accounts 31 Buy now
01 Dec 2009 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Nov 2009 accounts Annual Accounts 29 Buy now
08 Jun 2009 annual-return Return made up to 08/05/09; full list of members 6 Buy now
21 Apr 2009 resolution Resolution 24 Buy now
10 Sep 2008 accounts Annual Accounts 29 Buy now
02 Sep 2008 officers Director appointed paul cruddace 2 Buy now
02 Sep 2008 officers Director appointed phillip dennison barker 2 Buy now
10 Jul 2008 officers Appointment Terminated Director colin taylor 1 Buy now
06 Jun 2008 annual-return Return made up to 08/05/08; full list of members 6 Buy now
30 Apr 2008 officers Director appointed karl david wharton 2 Buy now
25 Apr 2008 officers Appointment Terminated Secretary prima secretary LIMITED 1 Buy now
25 Apr 2008 officers Secretary appointed mrs louise robson 1 Buy now
21 Mar 2008 address Registered office changed on 21/03/2008 from st ann's wharf 112 quayside newcastle upon tyne NE99 1SB 1 Buy now
21 Mar 2008 address Registered office changed on 21/03/2008 from st ann's wharf 112 quayside newcastle upon tyne NE99 1SB 1 Buy now
14 Jan 2008 officers New director appointed 3 Buy now
01 Nov 2007 accounts Annual Accounts 29 Buy now
22 May 2007 annual-return Return made up to 08/05/07; full list of members 3 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
06 Jan 2007 accounts Annual Accounts 27 Buy now
07 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
08 May 2006 annual-return Return made up to 08/05/06; full list of members 4 Buy now
04 Nov 2005 accounts Annual Accounts 26 Buy now
10 May 2005 annual-return Return made up to 08/05/05; full list of members 4 Buy now
17 Nov 2004 officers New secretary appointed 2 Buy now
17 Nov 2004 officers Secretary resigned 1 Buy now
02 Nov 2004 accounts Annual Accounts 25 Buy now
20 May 2004 annual-return Return made up to 08/05/04; full list of members 8 Buy now
06 Nov 2003 annual-return Return made up to 08/05/03; full list of members; amend 7 Buy now
05 Nov 2003 annual-return Return made up to 08/05/03; full list of members; amend 7 Buy now
09 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Sep 2003 accounts Annual Accounts 26 Buy now
14 May 2003 annual-return Return made up to 08/05/03; full list of members 8 Buy now
28 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
13 Nov 2002 accounts Annual Accounts 25 Buy now
15 Aug 2002 accounts Accounting reference date shortened from 31/07/02 to 31/12/01 1 Buy now
08 Aug 2002 officers Director's particulars changed 1 Buy now
08 Aug 2002 officers Director's particulars changed 1 Buy now
24 Jun 2002 annual-return Return made up to 08/05/02; full list of members 8 Buy now
10 Jan 2002 accounts Annual Accounts 23 Buy now
06 Jul 2001 accounts Annual Accounts 23 Buy now
05 Jun 2001 annual-return Return made up to 08/05/01; full list of members 9 Buy now
22 Feb 2001 officers Director resigned 1 Buy now
31 Oct 2000 mortgage Particulars of mortgage/charge 6 Buy now
27 Jun 2000 annual-return Return made up to 08/05/00; full list of members 9 Buy now
10 Jan 2000 accounts Annual Accounts 24 Buy now
05 Oct 1999 annual-return Return made up to 08/05/99; full list of members; amend 8 Buy now
24 Sep 1999 officers Director resigned 1 Buy now
08 Jun 1999 annual-return Return made up to 08/05/99; no change of members 6 Buy now
04 Feb 1999 accounts Annual Accounts 24 Buy now