REALISATION 1237 LIMITED

Company number 03425284

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-09
08 Mar 2016 RM02 Notice of ceasing to act as receiver or manager
08 Mar 2016 RM02 Notice of ceasing to act as receiver or manager
07 Oct 2015 AD01 Registered office address changed from Summer Farm West Haddon Road Crick Northampton NN6 7SQ to 10 Bridge Street Northampton NN1 1NW on 7 October 2015
28 May 2015 RM02 Notice of ceasing to act as receiver or manager
19 Feb 2015 3.6 Receiver's abstract of receipts and payments to 4 October 2013
02 Dec 2014 RM02 Notice of ceasing to act as receiver or manager
20 Aug 2013 RM01 Appointment of receiver or manager
04 Jul 2013 MR01 Registration of charge 034252840064
30 Nov 2012 TM01 Termination of appointment of Amanda Howard as a director
30 Nov 2012 AP01 Appointment of Mr Barry John Howard as a director
17 May 2012 TM01 Termination of appointment of Barry Howard as a director
17 May 2012 AP01 Appointment of Amanda Howard as a director
21 Oct 2011 LQ01 Notice of appointment of receiver or manager
11 Oct 2011 LQ01 Notice of appointment of receiver or manager
11 Oct 2011 LQ01 Notice of appointment of receiver or manager
06 Jul 2011 LQ01 Notice of appointment of receiver or manager
18 Feb 2011 AR01 Annual return made up to 27 August 2010 with full list of shareholders
Statement of capital on 2011-02-18
  • GBP 1,700
15 Dec 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 10 December 2010
15 Dec 2010 1.4 Notice of completion of voluntary arrangement
09 Sep 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 2 July 2010
31 Mar 2010 AA Full accounts made up to 30 June 2009
22 Oct 2009 AR01 Annual return made up to 27 August 2009 with full list of shareholders
07 Sep 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 2 July 2009
06 Jul 2009 288b Appointment terminated director andrew whitmill