AG REALISATIONS 2010 LIMITED

Key Data

Status

Dissolved

Company No.

04961317

Incorporation date

11/11/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2003)

25/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/06/2011

Administrator's progress report to 2011-04-20

View PDF (11 pages)

25/05/2011

Notice of move from Administration to Dissolution on 2011-05-18

View PDF (15 pages)

27/02/2011

Statement of affairs with form 2.14B

View PDF (5 pages)

17/02/2011

Certificate of change of name

View PDF (3 pages)

17/02/2011

Change of name notice

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23/01/2011

Termination of appointment of Paul Grundy as a secretary

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23/01/2011

Termination of appointment of Paul Grundy as a director

View PDF (2 pages)

15/12/2010

Notice of deemed approval of proposals

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16/11/2010

Statement of administrator's proposal

View PDF (42 pages)

03/11/2010

Registered office address changed from 5 Chesford Grange Woolston Warrington Cheshire WA1 4RQ on 2010-11-04

View PDF (2 pages)

28/10/2010

Appointment of an administrator

View PDF (1 pages)

12/05/2010

Director's details changed for Anthony O'neill on 2009-12-15

View PDF (1 pages)

12/05/2010

Director's details changed for Mr Paul Grundy on 2009-12-15

View PDF (1 pages)

18/02/2010

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (7 pages)

18/02/2010

Director's details changed for Anthony O'neill on 2009-10-01

View PDF (2 pages)

18/02/2010

Director's details changed for Mr Paul Grundy on 2009-10-01

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18/02/2010

Termination of appointment of Robert Denton as a director

View PDF (1 pages)

05/10/2009

Termination of appointment of Robert Denton as a secretary

View PDF (1 pages)

05/10/2009

Appointment of Mr Paul Grundy as a secretary

View PDF (1 pages)

05/10/2009

Termination of appointment of Robert Denton as a secretary

View PDF (1 pages)

05/10/2009

Appointment of Mr Paul Grundy as a director

View PDF (2 pages)

16/09/2009

Full accounts made up to 2009-06-30

View PDF (14 pages)

30/06/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

24/06/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

08/06/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

07/06/2009

Resolutions

View PDF (2 pages)

28/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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28/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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14/05/2009

Appointment Terminated Director glenn hopkinson

View PDF (1 pages)

06/05/2009

Resolutions

View PDF (8 pages)

11/02/2009

Return made up to 01/11/08; full list of members

View PDF (6 pages)

22/12/2008

Return made up to 01/11/07; full list of members

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22/12/2008

Registered office changed on 23/12/2008 from 5 chesford grange woolston warrington cheshire WA1 4SZ

View PDF (1 pages)

22/12/2008

Director's Change of Particulars / anthony o'neill / 16/07/2007 / HouseName/Number was: , now: 12; Street was: telham cottage, now: aran heights; Area was: cottesmore road ashwell, now: chalfont st giles; Post Town was: oakham, now: bucks; Region was: leicestershire, now: bucks; Post Code was: LE15 7LJ, now: HP8 4DZ

View PDF (1 pages)

07/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2007

Full accounts made up to 2007-06-30

View PDF (19 pages)

30/09/2007

Secretary resigned

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

New secretary appointed

View PDF (2 pages)

01/08/2007

Resolutions

View PDF (13 pages)

29/07/2007

New director appointed

View PDF (3 pages)

29/07/2007

New director appointed

View PDF (3 pages)

29/07/2007

New director appointed

View PDF (3 pages)

29/07/2007

Director resigned

View PDF (1 pages)

29/07/2007

Director resigned

View PDF (1 pages)

29/07/2007

Director resigned

View PDF (1 pages)

29/07/2007

Director resigned

View PDF (1 pages)

29/07/2007

Director resigned

View PDF (1 pages)

24/07/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/07/2007

Resolutions

View PDF (3 pages)

24/07/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

19/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2007

Certificate of change of name

View PDF (2 pages)

17/04/2007

Accounts for a medium company made up to 2006-06-30

View PDF (17 pages)

20/11/2006

Return made up to 01/11/06; full list of members

View PDF (10 pages)

20/11/2006

Director's particulars changed

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24/07/2006

Registered office changed on 25/07/06 from: 7TH floor phoenix house 1-3 newhall street birmingham west midlands B3 3NH

View PDF (1 pages)

23/04/2006

Accounts for a medium company made up to 2005-06-30

View PDF (17 pages)

29/11/2005

Return made up to 01/11/05; full list of members

View PDF (10 pages)

23/05/2005

Director's particulars changed

View PDF (1 pages)

21/04/2005

Accounts for a medium company made up to 2004-06-30

View PDF (16 pages)

28/11/2004

New director appointed

View PDF (2 pages)

28/11/2004

Return made up to 01/11/04; full list of members

View PDF (9 pages)

28/11/2004

Director's particulars changed

View PDF (0 pages)

05/07/2004

New director appointed

View PDF (2 pages)

27/06/2004

Particulars of contract relating to shares

View PDF (4 pages)

27/06/2004

Ad 15/04/04--------- £ si [email protected]=399 £ ic 500/899

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21/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2004

Certificate of change of name

View PDF (2 pages)

06/06/2004

Secretary resigned

View PDF (1 pages)

06/06/2004

Director resigned

View PDF (1 pages)

12/05/2004

Resolutions

View PDF (0 pages)

12/05/2004

Resolutions

View PDF (26 pages)

04/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

New director appointed

View PDF (2 pages)

30/04/2004

Particulars of mortgage/charge

View PDF (8 pages)

29/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2004

Ad 15/04/04--------- £ si [email protected]=150 £ ic 350/500

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26/04/2004

New director appointed

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26/04/2004

Accounting reference date shortened from 30/11/04 to 30/06/04

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26/04/2004

Registered office changed on 27/04/04 from: 33-43 price street burslem stoke on trent staffordshire ST6 4JJ

View PDF (1 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

03/03/2004

Memorandum and Articles of Association

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03/03/2004

Ad 09/01/04--------- £ si [email protected]=348 £ ic 2/350

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03/03/2004

S-div 09/01/04

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03/03/2004

Resolutions

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03/03/2004

Resolutions

View PDF (2 pages)

11/11/2003

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
HEATONS SECRETARIES LIMITED	Corporate Secretary	11/11/2003 - 08/01/2004	89
HEATONS DIRECTORS LIMITED	Corporate Director	11/11/2003 - 08/01/2004	101
Hayes, Kevin Andrew	Director	14/04/2004 - 12/07/2007	27
Denton, Robert William	Director	15/07/2007 - 30/09/2009	11
Jenkins, Steven John	Director	14/04/2004 - 12/07/2007	8

Persons with Significant Control

No PSC data available.

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Description

About AG REALISATIONS 2010 LIMITED

AG REALISATIONS 2010 LIMITED is an(a) Dissolved company incorporated on 11/11/2003 with the registered office located at First Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU. 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 AG REALISATIONS 2010 LIMITED?

AG REALISATIONS 2010 LIMITED is currently Dissolved. It was registered on 11/11/2003 and dissolved on 25/08/2011.

Where is AG REALISATIONS 2010 LIMITED located?

AG REALISATIONS 2010 LIMITED is registered at First Floor Davidson House, Forbury Square, Reading, Berkshire RG1 3EU.

What does AG REALISATIONS 2010 LIMITED do?

AG REALISATIONS 2010 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AG REALISATIONS 2010 LIMITED?

The latest filing was on 25/08/2011: Final Gazette dissolved following liquidation.