About

Registered Number: 05999742
Date of Incorporation: 15/11/2006 (17 years and 6 months ago)
Company Status: Liquidation
Registered Address: Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS

 

Ee139 Realisations Ltd was founded on 15 November 2006 and are based in Leeds in West Yorkshire, it's status is listed as "Liquidation". There are 3 directors listed as Jaekel, John Norbert, Earn Extra Company Secretaries Ltd, Earn Extra Company Directors Ltd for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAEKEL, John Norbert 01 December 2008 - 1
EARN EXTRA COMPANY DIRECTORS LTD 15 November 2006 01 December 2008 1
Secretary Name Appointed Resigned Total Appointments
EARN EXTRA COMPANY SECRETARIES LTD 15 November 2006 01 December 2008 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 13 October 2017
RESOLUTIONS - N/A 23 September 2017
CONNOT - N/A 23 September 2017
AM22 - N/A 20 September 2017
AM10 - N/A 01 September 2017
CONNOT - N/A 07 March 2017
2.16B - N/A 28 February 2017
2.23B - N/A 23 February 2017
AD01 - Change of registered office address 10 February 2017
2.17B - N/A 09 February 2017
AD01 - Change of registered office address 09 February 2017
2.12B - N/A 06 February 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 16 November 2015
SH01 - Return of Allotment of shares 29 October 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 20 November 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 14 August 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 29 November 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH03 - Change of particulars for secretary 10 December 2009
AA - Annual Accounts 27 May 2009
288b - Notice of resignation of directors or secretaries 12 December 2008
288a - Notice of appointment of directors or secretaries 12 December 2008
288b - Notice of resignation of directors or secretaries 12 December 2008
288a - Notice of appointment of directors or secretaries 12 December 2008
288a - Notice of appointment of directors or secretaries 12 December 2008
363a - Annual Return 27 November 2008
AA - Annual Accounts 10 September 2008
225 - Change of Accounting Reference Date 02 July 2008
363a - Annual Return 14 January 2008
RESOLUTIONS - N/A 06 December 2006
NEWINC - New incorporation documents 15 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.