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IH REALISATIONS 2008 LIMITED

Company number 04518480

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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)
20 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2009 2.35B Notice of move from Administration to Dissolution on 17 November 2009
03 Jul 2009 2.24B Administrator's progress report to 3 June 2009
12 Jun 2009 2.27B Administrator's notice of a change in committee membership
06 Mar 2009 2.16B Statement of affairs with form 2.14B
20 Feb 2009 2.23B Result of meeting of creditors
17 Feb 2009 2.26B Amended certificate of constitution of creditors' committee
30 Jan 2009 2.17B Statement of administrator's proposal
20 Dec 2008 CERTNM Company name changed intecare homecare LIMITED\certificate issued on 22/12/08
15 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Dec 2008 2.12B Appointment of an administrator
08 Dec 2008 287 Registered office changed on 08/12/2008 from westbury house 23-25 bridge street pinner middlesex HA5 3HR uk
06 Oct 2008 363a Return made up to 23/08/08; full list of members
10 Jun 2008 287 Registered office changed on 10/06/2008 from suite 9 stirling house, breasy place, 9 burroughs gardens london NW4 4AU
07 Apr 2008 122 S-div
07 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division of shares 25/03/2008
02 Jan 2008 288a New director appointed
13 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Oct 2007 287 Registered office changed on 10/10/07 from: talbot house 204-226 imperial drive, rayners lane harrow middlesex HA2 7HH
20 Sep 2007 363a Return made up to 23/08/07; full list of members
25 Jul 2007 403a Declaration of satisfaction of mortgage/charge
13 Jul 2007 AA Total exemption small company accounts made up to 31 December 2005
07 Jul 2007 403a Declaration of satisfaction of mortgage/charge
07 Jul 2007 403a Declaration of satisfaction of mortgage/charge
15 Mar 2007 225 Accounting reference date shortened from 31/05/06 to 31/12/05