A1G REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03836778

Incorporation date

05/09/1999

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/09/1999)

10/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/12/2013

Liquidators' statement of receipts and payments to 2013-12-05

View PDF (6 pages)

10/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

16/06/2013

Liquidators' statement of receipts and payments to 2013-05-18

View PDF (6 pages)

22/11/2012

Liquidators' statement of receipts and payments to 2012-11-18

View PDF (6 pages)

29/05/2012

Liquidators' statement of receipts and payments to 2012-05-18

View PDF (5 pages)

24/11/2011

Liquidators' statement of receipts and payments to 2011-11-18

View PDF (5 pages)

27/06/2011

Liquidators' statement of receipts and payments to 2011-05-18

View PDF (5 pages)

22/11/2010

Liquidators' statement of receipts and payments to 2010-11-18

View PDF (5 pages)

02/06/2010

Liquidators' statement of receipts and payments to 2010-05-18

View PDF (5 pages)

29/06/2009

Certificate of change of name

View PDF (2 pages)

25/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

25/05/2009

Statement of affairs with form 4.19

View PDF (15 pages)

25/05/2009

Resolutions

View PDF (1 pages)

03/05/2009

Registered office changed on 04/05/2009 from A1 house, walsall road norton canes cannock staffordshire WS11 9UH

View PDF (1 pages)

26/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

09/03/2009

Appointment Terminate, Director Michelle Orian Jones Logged Form

View PDF (1 pages)

03/03/2009

Appointment Terminated Director michelle jones

View PDF (1 pages)

18/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

12/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

18/10/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

25/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

06/09/2006

Return made up to 06/09/06; full list of members

View PDF (3 pages)

06/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/03/2006

Registered office changed on 07/03/06 from: apex business park walsall road norton canes cannock staffordshire WS11 3PU

View PDF (1 pages)

10/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

03/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/2005

Return made up to 06/09/05; full list of members

View PDF (3 pages)

18/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2005

New director appointed

View PDF (2 pages)

02/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

20/09/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

26/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

11/12/2003

Ad 28/11/03--------- £ si 500@1=500 £ ic 2/502

View PDF (2 pages)

12/10/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

06/03/2003

New director appointed

View PDF (2 pages)

12/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

18/09/2002

Return made up to 06/09/02; full list of members

View PDF (6 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

10/07/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

Total exemption full accounts made up to 2001-09-30

View PDF (4 pages)

16/04/2002

Ad 28/03/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

25/03/2002

Registered office changed on 26/03/02 from: 1ST floor lincoln lodge 2 tettenhall road wolverhampton west midlands WV1 4SA

View PDF (1 pages)

10/12/2001

Particulars of mortgage/charge

View PDF (11 pages)

11/11/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

11/11/2001

Registered office changed on 12/11/01

View PDF (0 pages)

08/07/2001

Accounts made up to 2000-09-30

View PDF (3 pages)

10/05/2001

Return made up to 06/09/00; full list of members

View PDF (6 pages)

25/10/1999

Secretary resigned

View PDF (1 pages)

25/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

New secretary appointed

View PDF (2 pages)

25/10/1999

New director appointed

View PDF (2 pages)

25/10/1999

Registered office changed on 26/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

05/09/1999

Incorporation

View PDF (13 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	05/09/1999 - 05/09/1999	16011
London Law Services Limited	Nominee Director	05/09/1999 - 05/09/1999	15403
Jones, Michelle Orian	Secretary	30/06/2002 - Present	1
Keasey, Maureen	Secretary	05/09/1999 - 30/06/2002	-
Jones, Michelle Orian	Director	02/02/2003 - 02/03/2009	-

Persons with Significant Control

No PSC data available.

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Description

About A1G REALISATIONS LIMITED

A1G REALISATIONS LIMITED is an(a) Dissolved company incorporated on 05/09/1999 with the registered office located at 6 Ridge House Drive, Festival Park, Stoke-On-Trent, Staffordshire ST1 5TL. 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 A1G REALISATIONS LIMITED?

A1G REALISATIONS LIMITED is currently Dissolved. It was registered on 05/09/1999 and dissolved on 10/03/2014.

Where is A1G REALISATIONS LIMITED located?

A1G REALISATIONS LIMITED is registered at 6 Ridge House Drive, Festival Park, Stoke-On-Trent, Staffordshire ST1 5TL.

What does A1G REALISATIONS LIMITED do?

A1G REALISATIONS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for A1G REALISATIONS LIMITED?

The latest filing was on 10/03/2014: Final Gazette dissolved following liquidation.