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Rl Realisations Limited

Documents

Total Documents34
Total Pages213

Filing History

6 February 2007Dissolved
6 November 2006Administrator's progress report
6 November 2006Notice of move from Administration to Dissolution
25 July 2006Statement of affairs
12 June 2006Statement of administrator's proposal
11 May 2006Administrator's progress report
9 December 2005Appointment of an administrator
8 November 2005Company name changed rotanet LIMITED\certificate issued on 08/11/05
10 June 2005Director's particulars changed
8 June 2005Return made up to 28/02/05; full list of members
1 March 2005Total exemption small company accounts made up to 31 August 2004
19 February 2004Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 February 2004Particulars of mortgage/charge
17 December 2003Total exemption small company accounts made up to 31 August 2003
2 July 2003Total exemption full accounts made up to 31 August 2002
28 March 2003Return made up to 28/02/03; full list of members
22 January 2003New secretary appointed
5 August 2002Secretary resigned;director resigned
14 March 2002Return made up to 28/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 December 2001Total exemption full accounts made up to 31 August 2001
24 December 2001Accounting reference date extended from 28/02/01 to 27/08/01
27 March 2001Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/03/01
30 January 2001New director appointed
15 August 2000Registered office changed on 15/08/00 from: 20 greenmeadow grove endon stoke on trent staffordshire ST9 9EU
14 August 2000£ nc 1000/10000 06/07/00
14 August 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 August 2000Ad 06/07/00--------- £ si 9999@1=9999 £ ic 1/10000
13 July 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
8 March 2000Director resigned
8 March 2000Registered office changed on 08/03/00 from: reddings applegarth oakridge lane winscombe avon BS25 1LZ
8 March 2000Secretary resigned
8 March 2000New secretary appointed;new director appointed
8 March 2000New director appointed
28 February 2000Incorporation
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