AL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03576867

Incorporation date

04/06/1998

Size

Total Exemption Small

Classification

Manufacture of lighting equipment and electric lamps (31.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1998)

11/12/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/09/2019

Administrator's progress report

View PDF (23 pages)

11/09/2019

Notice of move from Administration to Dissolution

View PDF (23 pages)

26/08/2019

Administrator's progress report

View PDF (28 pages)

03/03/2019

Administrator's progress report

View PDF (26 pages)

30/08/2018

Administrator's progress report

View PDF (15 pages)

10/04/2018

Administrator's progress report

View PDF (15 pages)

06/09/2017

Notice of extension of period of Administration

View PDF (3 pages)

17/08/2017

Administrator's progress report

View PDF (16 pages)

24/02/2017

Administrator's progress report to 2017-01-18

View PDF (14 pages)

18/08/2016

Administrator's progress report to 2016-07-13

View PDF (16 pages)

18/08/2016

Notice of extension of period of Administration

View PDF (1 pages)

24/02/2016

Administrator's progress report to 2016-01-21

View PDF (15 pages)

27/08/2015

Administrator's progress report to 2015-07-21

View PDF (13 pages)

27/08/2015

Notice of extension of period of Administration

View PDF (1 pages)

14/07/2015

Administrator's progress report to 2015-04-28

View PDF (12 pages)

26/05/2015

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

26/05/2015

Notice of vacation of office by administrator

View PDF (32 pages)

26/02/2015

Administrator's progress report to 2015-01-18

View PDF (13 pages)

08/09/2014

Administrator's progress report to 2014-07-18

View PDF (13 pages)

07/09/2014

Notice of extension of period of Administration

View PDF (1 pages)

22/07/2014

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

22/07/2014

Notice of vacation of office by administrator

View PDF (37 pages)

18/05/2014

Administrator's progress report to 2014-04-14

View PDF (11 pages)

15/12/2013

Administrator's progress report to 2013-10-14

View PDF (11 pages)

31/10/2013

Notice of vacation of office by administrator

View PDF (7 pages)

18/08/2013

Notice of extension of period of Administration

View PDF (1 pages)

18/08/2013

Administrator's progress report to 2013-07-17

View PDF (11 pages)

07/03/2013

Administrator's progress report to 2013-02-25

View PDF (10 pages)

07/03/2013

Notice of extension of period of Administration

View PDF (1 pages)

10/10/2012

Administrator's progress report to 2012-09-05

View PDF (13 pages)

27/05/2012

Notice of deemed approval of proposals

View PDF (1 pages)

02/05/2012

Statement of administrator's proposal

View PDF (12 pages)

11/03/2012

Registered office address changed from 76 Commerce Street Melbourne Derbyshire DE73 8GP on 2012-03-12

View PDF (2 pages)

11/03/2012

Appointment of an administrator

View PDF (1 pages)

08/03/2012

Certificate of change of name

View PDF (3 pages)

06/03/2012

Resolutions

View PDF (2 pages)

06/03/2012

Change of name notice

View PDF (2 pages)

05/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

06/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

28/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Michael William Arthur Stonebridge on 2010-06-05

View PDF (2 pages)

10/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

04/06/2009

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

View PDF (4 pages)

26/04/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

14/12/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

29/10/2008

Resolutions

View PDF (1 pages)

08/06/2008

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

View PDF (4 pages)

05/05/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

10/03/2008

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

View PDF (1 pages)

10/03/2008

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

View PDF (1 pages)

09/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

24/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/2007

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

View PDF (6 pages)

25/07/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

11/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2006

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

View PDF (6 pages)

29/06/2006

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

View PDF (2 pages)

29/06/2006

Registered office changed on 30/06/06 from: 76 commerce street melbourne derby derbyshire DE73 1FT

View PDF (1 pages)

18/07/2005

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

View PDF (3 pages)

09/07/2005

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

View PDF (5 pages)

25/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

10/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

28/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

26/10/2003

Auditor's resignation

View PDF (2 pages)

25/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

08/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

23/02/2003

Director's particulars changed

View PDF (1 pages)

20/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

03/07/2002

New director appointed

View PDF (2 pages)

24/06/2002

Return made up to 05/06/02; full list of members

View PDF (6 pages)

29/11/2001

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

29/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

20/06/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

20/06/2001

Ad 05/06/01--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

18/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

04/07/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

09/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

27/03/2000

Secretary's particulars changed

View PDF (1 pages)

27/03/2000

Director's particulars changed

View PDF (1 pages)

16/06/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

05/10/1998

Particulars of mortgage/charge

View PDF (6 pages)

02/09/1998

Accounting reference date extended from 30/06/99 to 30/09/99

View PDF (1 pages)

28/07/1998

Ad 20/07/98--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

25/06/1998

Registered office changed on 26/06/98 from: 372 old street london EC1V 9LT

View PDF (1 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

New secretary appointed

View PDF (2 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Secretary resigned

View PDF (1 pages)

04/06/1998

Incorporation

View PDF (12 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	04/06/1998 - 04/06/1998	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	04/06/1998 - 04/06/1998	5496
Stonebridge, Michael William Arthur	Director	04/06/1998 - Present	17
Mr Simon Lincoln Deacon	Director	31/03/2002 - Present	48
Deacon, Simon Lincoln	Secretary	04/06/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AL REALISATIONS LIMITED

AL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 04/06/1998 with the registered office located at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Lancashire M3 3EB. 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 AL REALISATIONS LIMITED?

AL REALISATIONS LIMITED is currently Dissolved. It was registered on 04/06/1998 and dissolved on 11/12/2019.

Where is AL REALISATIONS LIMITED located?

AL REALISATIONS LIMITED is registered at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Lancashire M3 3EB.

What does AL REALISATIONS LIMITED do?

AL REALISATIONS LIMITED operates in the Manufacture of lighting equipment and electric lamps (31.50 - SIC 2003) sector.

What is the latest filing for AL REALISATIONS LIMITED?

The latest filing was on 11/12/2019: Final Gazette dissolved following liquidation.