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IL REALISATIONS LIMITED

Company number 00401793

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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)
21 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2010 4.68 Liquidators' statement of receipts and payments to 6 August 2010
20 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Dec 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
04 Aug 2009 2.24B Administrator's progress report to 15 July 2009
13 Mar 2009 2.16B Statement of affairs with form 2.14B
11 Mar 2009 2.17B Statement of administrator's proposal
23 Feb 2009 CERTNM Company name changed impex lighting LIMITED\certificate issued on 25/02/09
27 Jan 2009 287 Registered office changed on 27/01/2009 from 30 city road london EC1Y 2AB united kingdom
22 Jan 2009 2.12B Appointment of an administrator
27 Nov 2008 288b Appointment Terminated Director stephen boyes
30 Jun 2008 288a Secretary appointed mr alan graham hart
30 Jun 2008 288b Appointment Terminated Secretary stephen da costa
06 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Apr 2008 363a Return made up to 28/03/08; full list of members
08 Apr 2008 190 Location of debenture register
08 Apr 2008 353 Location of register of members
08 Apr 2008 287 Registered office changed on 08/04/2008 from 30 city road london EC1Y 2AB united kingdom
08 Apr 2008 288b Appointment Terminated Director melvyn segal
03 Apr 2008 287 Registered office changed on 03/04/2008 from impex house manor way borehamwood hertfordshire WD6 1QQ united kingdom
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
26 Feb 2008 287 Registered office changed on 26/02/2008 from lanmor house 370/386 high road wembley middlesex HA9 6AX
21 Dec 2007 288b Director resigned
20 Nov 2007 288a New director appointed
10 Sep 2007 CERTNM Company name changed impex (glassware) LIMITED\certificate issued on 10/09/07