ACQ1 REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02412881

Incorporation date

10/08/1989

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1989)

13/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/06/2014

Liquidators' statement of receipts and payments to 2014-05-06

View PDF (11 pages)

13/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

17/06/2013

Liquidators' statement of receipts and payments to 2013-06-02

View PDF (10 pages)

10/07/2012

Liquidators' statement of receipts and payments to 2012-06-02

View PDF (13 pages)

03/06/2011

Administrator's progress report to 2011-05-26

View PDF (15 pages)

03/06/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

22/12/2010

Administrator's progress report to 2010-11-30

View PDF (12 pages)

14/09/2010

Statement of administrator's proposal

View PDF (3 pages)

19/08/2010

Result of meeting of creditors

View PDF (3 pages)

21/07/2010

Certificate of change of name

View PDF (3 pages)

09/07/2010

Statement of affairs with form 2.14B

View PDF (13 pages)

08/07/2010

Resolutions

View PDF (1 pages)

22/06/2010

Resolutions

View PDF (1 pages)

22/06/2010

Change of name notice

View PDF (2 pages)

08/06/2010

Registered office address changed from Spectrum House Coronation Road Basingstoke Hampshire RG21 4JX on 2010-06-08

View PDF (3 pages)

07/06/2010

Appointment of an administrator

View PDF (1 pages)

17/10/2009

Full accounts made up to 2008-11-30

View PDF (19 pages)

22/09/2009

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

View PDF (4 pages)

15/09/2009

Resolutions

View PDF (4 pages)

27/12/2008

Certificate of change of name

View PDF (2 pages)

29/09/2008

Accounts for a medium company made up to 2007-11-30

View PDF (18 pages)

06/08/2008

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

View PDF (4 pages)

21/08/2007

Accounts for a medium company made up to 2006-11-30

View PDF (17 pages)

13/08/2007

Return made up to 06/08/07; full list of members

View PDF (3 pages)

07/08/2007

Director resigned

View PDF (1 pages)

04/09/2006

Accounts for a medium company made up to 2005-11-30

View PDF (17 pages)

10/08/2006

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

View PDF (3 pages)

01/09/2005

Full accounts made up to 2004-11-30

View PDF (18 pages)

22/08/2005

Return made up to 06/08/05; full list of members

View PDF (8 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2004

Full accounts made up to 2003-11-30

View PDF (17 pages)

24/08/2004

Return made up to 06/08/04; full list of members

View PDF (8 pages)

14/09/2003

Full accounts made up to 2002-11-30

View PDF (16 pages)

14/08/2003

Return made up to 06/08/03; full list of members

View PDF (8 pages)

13/09/2002

Full accounts made up to 2001-11-30

View PDF (16 pages)

14/08/2002

Return made up to 06/08/02; full list of members

View PDF (8 pages)

14/01/2002

Director resigned

View PDF (1 pages)

17/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

Full accounts made up to 2000-11-30

View PDF (16 pages)

21/08/2001

Return made up to 06/08/01; full list of members

View PDF (7 pages)

11/10/2000

Director's particulars changed

View PDF (1 pages)

04/10/2000

New director appointed

View PDF (2 pages)

11/09/2000

Full accounts made up to 1999-11-30

View PDF (16 pages)

23/08/2000

Return made up to 06/08/00; full list of members

View PDF (7 pages)

01/02/2000

Director resigned

View PDF (1 pages)

16/09/1999

Full accounts made up to 1998-11-30

View PDF (17 pages)

18/08/1999

Return made up to 06/08/99; no change of members

View PDF (6 pages)

10/05/1999

New director appointed

View PDF (2 pages)

16/09/1998

Full accounts made up to 1997-11-30

View PDF (18 pages)

13/08/1998

Return made up to 06/08/98; full list of members

View PDF (6 pages)

08/07/1998

Director's particulars changed

View PDF (1 pages)

18/09/1997

Full accounts made up to 1996-11-30

View PDF (16 pages)

10/09/1997

Return made up to 11/08/97; no change of members

View PDF (4 pages)

03/09/1996

Full accounts made up to 1995-11-30

View PDF (14 pages)

18/08/1996

Return made up to 11/08/96; no change of members

View PDF (4 pages)

18/04/1996

Director's particulars changed

View PDF (1 pages)

31/03/1996

Registered office changed on 31/03/96 from: po box 698 2ND floor titchfield house 69/85 tabernacle street london EC2A 4RR

View PDF (1 pages)

31/08/1995

Full accounts made up to 1994-11-30

View PDF (16 pages)

31/08/1995

Return made up to 11/08/95; full list of members

View PDF (6 pages)

01/05/1995

Ad 10/04/95--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

01/05/1995

Resolutions

View PDF (2 pages)

01/05/1995

£ nc 100/50000 10/04/95

View PDF (1 pages)

09/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

05/10/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

22/08/1994

Return made up to 11/08/94; full list of members

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29/08/1993

Return made up to 11/08/93; no change of members

View PDF (0 pages)

26/08/1993

Full accounts made up to 1992-11-30

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09/09/1992

Full accounts made up to 1991-11-30

View PDF (0 pages)

13/08/1992

Return made up to 11/08/92; no change of members

View PDF (0 pages)

29/08/1991

Full accounts made up to 1990-11-30

View PDF (0 pages)

29/08/1991

Return made up to 11/08/91; full list of members

View PDF (0 pages)

20/08/1991

Ad 08/08/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/06/1991

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1990

Registered office changed on 11/06/90 from: 147 kennington road london SE11 6SF

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25/01/1990

Secretary resigned;new secretary appointed;new director appointed

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11/12/1989

Registered office changed on 11/12/89 from: 147 kennington road london SE11 6SF

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11/12/1989

Accounting reference date notified as 30/11

View PDF (0 pages)

24/11/1989

Memorandum and Articles of Association

View PDF (17 pages)

22/11/1989

Director resigned;new director appointed

View PDF (0 pages)

22/11/1989

Director resigned;new director appointed

View PDF (0 pages)

15/11/1989

Certificate of change of name

View PDF (2 pages)

10/11/1989

Resolutions

View PDF (0 pages)

10/11/1989

Director resigned;new director appointed

View PDF (0 pages)

10/11/1989

Registered office changed on 10/11/89 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

10/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/08/1989

Incorporation

View PDF (15 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Full

Last made up date

29/11/2008

Next account date

29/11/2009

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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
Stafford, Lucy	Director	01/05/1999 - 01/08/2007	4
Burgess, Andrew Peter Charnock	Director	01/02/1995 - 14/01/2000	29
Dent, David Henry	Director	25/08/2000 - 08/01/2002	2
Reid, Steven Anthony	Director	13/09/2001 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ACQ1 REALISATIONS LIMITED

ACQ1 REALISATIONS LIMITED is an(a) Dissolved company incorporated on 10/08/1989 with the registered office located at C/O RESOLVE PARTNERS, One America Square, Crosswall, London EC3N 2LB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACQ1 REALISATIONS LIMITED?

ACQ1 REALISATIONS LIMITED is currently Dissolved. It was registered on 10/08/1989 and dissolved on 12/08/2014.

Where is ACQ1 REALISATIONS LIMITED located?

ACQ1 REALISATIONS LIMITED is registered at C/O RESOLVE PARTNERS, One America Square, Crosswall, London EC3N 2LB.

What does ACQ1 REALISATIONS LIMITED do?

ACQ1 REALISATIONS LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for ACQ1 REALISATIONS LIMITED?

The latest filing was on 13/08/2014: Final Gazette dissolved following liquidation.