IT EBT REALISATIONS LIMITED

Company number 07928661

Date	Type	Description	View / Download
17 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Dec 2017	LIQ01	Declaration of solvency	(6 pages)
07 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-21	(1 page)
17 Aug 2017	TM02	Termination of appointment of Sarah Duffield as a secretary on 1 August 2017	(1 page)
07 Aug 2017	CH01	Director's details changed for Mr Francis William Bulman on 1 August 2017	(2 pages)
07 Aug 2017	CH01	Director's details changed for Mr Francis William Bulman on 1 August 2017	(2 pages)
01 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-01	(3 pages)
01 Aug 2017	AD01	Registered office address changed from 18 the Parks Haydock Merseyside WA12 0JQ to 6 Snow Hill London EC1A 2AY on 1 August 2017	(1 page)
10 Mar 2017	AA	Accounts for a dormant company made up to 31 May 2016	(6 pages)
09 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
03 Oct 2016	TM01	Termination of appointment of Peter James Dolan as a director on 20 September 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mr Gordon John Matthew as a director on 20 September 2016	(2 pages)
18 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 May 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Mark Richard Bates as a director on 23 June 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	(6 pages)
24 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(6 pages)
23 Feb 2015	CH01	Director's details changed for Mr Peter James Dolan on 20 February 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	(6 pages)
23 Feb 2015	AD02	Register inspection address has been changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 18 the Parks Newton-Le-Willows Merseyside WA12 0JQ	(1 page)
20 Nov 2014	CH01	Director's details changed for Mr Peter James Dolan on 14 November 2014	(2 pages)
11 Sep 2014	AD04	Register(s) moved to registered office address 18 the Parks Haydock Merseyside WA12 0JQ	(1 page)
08 Sep 2014	AP03	Appointment of Ms Sarah Duffield as a secretary on 3 September 2014	(2 pages)
08 Sep 2014	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 31 August 2014	(1 page)