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RW REALISATIONS HOLDINGS LIMITED

Company number 05733593

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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)
02 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-18
28 Oct 2010 CONNOT Change of name notice
22 Oct 2010 AD01 Registered office address changed from Trinity Park, Orrell Lane Liverpool Merseyside L20 6PD on 22 October 2010
21 Oct 2010 4.20 Statement of affairs with form 4.19
21 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-15
21 Oct 2010 600 Appointment of a voluntary liquidator
29 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jan 2010 TM01 Termination of appointment of John Colpitts as a director
29 Jan 2010 TM02 Termination of appointment of John Colpitts as a secretary
02 Dec 2009 AA Full accounts made up to 31 July 2008
08 Apr 2009 AA Full accounts made up to 31 July 2007
21 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2009 363a Return made up to 07/03/09; full list of members
12 Mar 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2008 363a Return made up to 07/03/08; full list of members
20 Oct 2008 88(2) Capitals not rolled up
25 Apr 2008 288b Appointment Terminated Director leslie richardson
28 Nov 2007 225 Accounting reference date extended from 31/03/07 to 31/07/07
28 Mar 2007 363a Return made up to 07/03/07; full list of members
28 Mar 2007 190 Location of debenture register
28 Mar 2007 353 Location of register of members
28 Mar 2007 287 Registered office changed on 28/03/07 from: mill lane old swan liverpool merseyside L13 4AJ