1363 REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03671040

Incorporation date

19/11/1998

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1998)

07/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

04/07/2016

Liquidators' statement of receipts and payments to 2016-05-10

View PDF (13 pages)

18/06/2015

Liquidators' statement of receipts and payments to 2015-05-10

View PDF (11 pages)

01/07/2014

Liquidators' statement of receipts and payments to 2013-05-10

View PDF (9 pages)

08/07/2013

Liquidators' statement of receipts and payments to 2013-05-10

View PDF (12 pages)

08/07/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

10/07/2012

Liquidators' statement of receipts and payments to 2012-05-10

View PDF (9 pages)

23/04/2012

Registered office address changed from 80 Hinckley Road Leicester LE3 0RD on 2012-04-24

View PDF (2 pages)

22/05/2011

Administrator's progress report to 2011-05-11

View PDF (13 pages)

10/05/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

03/02/2011

Administrator's progress report to 2011-01-01

View PDF (10 pages)

15/09/2010

Result of meeting of creditors

View PDF (4 pages)

01/09/2010

Statement of administrator's proposal

View PDF (48 pages)

31/08/2010

Notice of completion of voluntary arrangement

View PDF (8 pages)

26/08/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

19/08/2010

Statement of affairs with form 2.15B/2.14B

View PDF (8 pages)

22/07/2010

Certificate of change of name

View PDF (2 pages)

22/07/2010

Change of name notice

View PDF (2 pages)

12/07/2010

Registered office address changed from Qes Building 14 Cradock Street Loughborough Leicestershire LE11 1AH on 2010-07-13

View PDF (2 pages)

11/07/2010

Appointment of an administrator

View PDF (1 pages)

21/04/2010

Termination of appointment of Victoria Michalska as a director

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

21/10/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-09-05

View PDF (6 pages)

14/10/2009

Director's details changed for Simon Paul Timson on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Julian Rysiek Paul Michalski on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Victoria Clare Michalska on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Simon Paul Timson on 2009-10-01

View PDF (1 pages)

07/07/2009

Return made up to 20/11/08; full list of members

View PDF (4 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

22/09/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

04/09/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

19/11/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

19/11/2007

Director resigned

View PDF (1 pages)

11/12/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

22/11/2006

New director appointed

View PDF (1 pages)

21/11/2006

Return made up to 20/11/06; full list of members

View PDF (2 pages)

04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

26/02/2006

New director appointed

View PDF (1 pages)

20/11/2005

Return made up to 20/11/05; full list of members

View PDF (2 pages)

28/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

20/01/2005

Return made up to 20/11/04; full list of members

View PDF (7 pages)

30/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

12/01/2004

Return made up to 20/11/03; full list of members

View PDF (7 pages)

30/10/2003

Director's particulars changed

View PDF (1 pages)

30/10/2003

Director's particulars changed

View PDF (1 pages)

02/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

05/05/2003

New secretary appointed

View PDF (2 pages)

05/05/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

17/11/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

14/01/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

04/12/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

19/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

19/12/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

29/05/2000

New director appointed

View PDF (2 pages)

29/05/2000

Ad 11/05/00--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

17/05/2000

Accounting reference date extended from 31/05/00 to 31/08/00

View PDF (1 pages)

13/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

07/12/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

01/12/1999

Registered office changed on 02/12/99 from: 7 craddack drive quorn leicestershire LE12 8DS

View PDF (1 pages)

17/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1998

Accounting reference date shortened from 30/11/99 to 31/05/99

View PDF (1 pages)

01/12/1998

Secretary resigned

View PDF (1 pages)

01/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

New secretary appointed

View PDF (2 pages)

01/12/1998

New director appointed

View PDF (2 pages)

19/11/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/11/1998 - 19/11/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/11/1998 - 19/11/1998	67500
Timson, Simon Paul	Director	31/01/2006 - Present	6
Short, Mike	Director	22/11/2006 - 10/07/2007	-
Michalski, Julian Rysiek Paul	Director	19/11/1998 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About 1363 REALISATIONS LIMITED

1363 REALISATIONS LIMITED is an(a) Dissolved company incorporated on 19/11/1998 with the registered office located at 38 De Montfort Street, Leicester LE1 7GS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1363 REALISATIONS LIMITED?

1363 REALISATIONS LIMITED is currently Dissolved. It was registered on 19/11/1998 and dissolved on 07/02/2017.

Where is 1363 REALISATIONS LIMITED located?

1363 REALISATIONS LIMITED is registered at 38 De Montfort Street, Leicester LE1 7GS.

What does 1363 REALISATIONS LIMITED do?

1363 REALISATIONS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for 1363 REALISATIONS LIMITED?

The latest filing was on 07/02/2017: Final Gazette dissolved following liquidation.