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ASSET REALISATION COMPANY LIMITED

Company number 05455929

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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)
08 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
28 Oct 2011 4.68 Liquidators' statement of receipts and payments to 21 October 2011
23 May 2011 4.68 Liquidators' statement of receipts and payments to 21 April 2011
17 Nov 2010 600 Appointment of a voluntary liquidator
11 Nov 2010 4.68 Liquidators' statement of receipts and payments to 21 October 2010
10 Nov 2010 LIQ MISC OC Court order insolvency:- replacement of liquidator
10 Nov 2010 4.40 Notice of ceasing to act as a voluntary liquidator
06 Nov 2009 AD01 Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP on 6 November 2009
06 Nov 2009 TM01 Termination of appointment of Leslie Webb as a director
06 Nov 2009 TM01 Termination of appointment of Harry Karelis as a director
04 Nov 2009 600 Appointment of a voluntary liquidator
04 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-22
04 Nov 2009 4.70 Declaration of solvency
18 Sep 2009 53 Application for reregistration from PLC to private
18 Sep 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Sep 2009 MAR Re-registration of Memorandum and Articles
18 Sep 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Jul 2009 288b Appointment Terminated Director peter mountford
30 Jul 2009 288b Appointment Terminated Director david dodd
30 Jul 2009 288b Appointment Terminated Director thomas dexter
19 Jun 2009 363a Return made up to 18/05/09; bulk list available separately
19 Jun 2009 288b Appointment Terminated Secretary david newton
16 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1