AM REALISATIONS 2010 LIMITED

Key Data

Status

Dissolved

Company No.

03693599

Incorporation date

10/01/1999

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1999)

12/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/09/2011

Notice of move from Administration to Dissolution on 2011-09-02

View PDF (15 pages)

19/05/2011

Result of meeting of creditors

View PDF (3 pages)

14/04/2011

Notice of extension of period of Administration

View PDF (1 pages)

14/04/2011

Administrator's progress report to 2011-03-11

View PDF (45 pages)

16/02/2011

Notice of extension of period of Administration

View PDF (1 pages)

14/10/2010

Administrator's progress report to 2010-09-11

View PDF (28 pages)

13/07/2010

Statement of affairs with form 2.14B

View PDF (12 pages)

17/05/2010

Result of meeting of creditors

View PDF (3 pages)

17/05/2010

Result of meeting of creditors

View PDF (3 pages)

28/04/2010

Statement of administrator's proposal

View PDF (123 pages)

22/03/2010

Certificate of change of name

View PDF (2 pages)

22/03/2010

Change of name notice

View PDF (2 pages)

17/03/2010

Registered office address changed from 1st Floor 33 Cornhill London EC3V 3nd on 2010-03-18

View PDF (2 pages)

17/03/2010

Appointment of an administrator

View PDF (1 pages)

02/02/2010

Appointment of Mr Robert Edward Allin as a director

View PDF (2 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

04/11/2009

Appointment of Mr Robert Edward Allin as a secretary

View PDF (1 pages)

04/11/2009

Termination of appointment of Carl Thompson as a secretary

View PDF (1 pages)

04/11/2009

Termination of appointment of Carl Thompson as a director

View PDF (1 pages)

04/11/2009

Appointment of Mr Robert Walker as a director

View PDF (2 pages)

04/11/2009

Termination of appointment of Jonathan Wright as a director

View PDF (1 pages)

05/04/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

19/03/2009

Return made up to 05/01/09; full list of members

View PDF (5 pages)

19/03/2009

Director's Change of Particulars / john archer / 01/10/2008 / HouseName/Number was: , now: 4; Street was: cramond, now: black horse yard, park street; Area was: 5 henley road, now: ; Post Town was: marlow, now: windsor; Region was: buckinghamshire, now: berkshire; Post Code was: SL7 2BZ, now: SL4 1LA; Country was: , now: united kingdom

View PDF (1 pages)

18/03/2008

Return made up to 05/01/08; full list of members

View PDF (6 pages)

14/03/2008

Location of register of members

View PDF (1 pages)

10/12/2007

Registered office changed on 11/12/07 from: st leonard's house 126-130 st leonard's road windsor berkshire SL4 3DG

View PDF (1 pages)

15/08/2007

Memorandum and Articles of Association

View PDF (8 pages)

15/08/2007

Resolutions

View PDF (0 pages)

15/08/2007

Resolutions

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15/08/2007

Resolutions

View PDF (12 pages)

15/08/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/08/2007

Miscellaneous

View PDF (1 pages)

15/08/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (2 pages)

15/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

17/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

25/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2007

Return made up to 05/01/07; full list of members

View PDF (4 pages)

19/02/2007

New director appointed

View PDF (1 pages)

02/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

09/08/2006

Resolutions

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09/08/2006

Resolutions

View PDF (1 pages)

06/02/2006

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

View PDF (9 pages)

10/11/2005

Registered office changed on 11/11/05 from: thames court 1 victoria street windsor berkshire SL4 1YB

View PDF (1 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

07/06/2005

Ad 30/09/04--------- £ si [email protected]

View PDF (2 pages)

11/01/2005

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

View PDF (8 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

09/09/2004

New director appointed

View PDF (2 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

17/01/2004

New director appointed

View PDF (3 pages)

11/01/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

29/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

15/06/2003

Memorandum and Articles of Association

View PDF (12 pages)

25/03/2003

Resolutions

View PDF (3 pages)

16/01/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

16/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/05/2002

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

24/02/2002

Registered office changed on 25/02/02 from: thames court 1 victoria street windsor berkshire SL4 1YB

View PDF (1 pages)

24/02/2002

Registered office changed on 25/02/02 from: 27 sheet street windsor berkshire SL4 1BX

View PDF (1 pages)

11/02/2002

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

View PDF (6 pages)

04/02/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

04/02/2002

Location of register of members address changed

View PDF (0 pages)

01/02/2002

Total exemption full accounts made up to 2001-01-31

View PDF (13 pages)

22/01/2002

Particulars of contract relating to shares

View PDF (4 pages)

22/01/2002

Ad 01/10/00--------- £ si [email protected]

View PDF (2 pages)

22/01/2002

Ad 01/10/00--------- £ si [email protected]

View PDF (2 pages)

22/01/2002

S-div 01/10/01

View PDF (1 pages)

22/01/2002

Resolutions

View PDF (1 pages)

16/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

19/11/2001

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

View PDF (6 pages)

10/01/2001

New director appointed

View PDF (2 pages)

24/10/2000

Registered office changed on 25/10/00 from: cramond house henley road marlow buckinghamshire SL7 2BZ

View PDF (1 pages)

26/09/2000

Accounts made up to 2000-01-31

View PDF (1 pages)

24/01/2000

Return made up to 05/01/00; full list of members

View PDF (6 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New secretary appointed

View PDF (2 pages)

19/01/1999

Registered office changed on 20/01/99 from: 2 cathedral road cardiff CF1 9RZ

View PDF (1 pages)

19/01/1999

Secretary resigned

View PDF (1 pages)

19/01/1999

Director resigned

View PDF (1 pages)

10/01/1999

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Wright, Jonathan	Director	02/08/2007 - 30/08/2009	31
FORMATION SECRETARIES LIMITED	Nominee Secretary	10/01/1999 - 10/01/1999	1082
Thompson, Carl Anthony	Director	02/08/2007 - 30/09/2009	24
Allin, Robert Edward	Director	01/02/2010 - Present	35
Archer, Thelma Ellen	Secretary	10/01/1999 - 30/04/2004	-

Persons with Significant Control

No PSC data available.

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Description

About AM REALISATIONS 2010 LIMITED

AM REALISATIONS 2010 LIMITED is an(a) Dissolved company incorporated on 10/01/1999 with the registered office located at Bd0 Llp, 55 Baker Street, London W1U 7EU. There are currently 7 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 AM REALISATIONS 2010 LIMITED?

AM REALISATIONS 2010 LIMITED is currently Dissolved. It was registered on 10/01/1999 and dissolved on 12/12/2011.

Where is AM REALISATIONS 2010 LIMITED located?

AM REALISATIONS 2010 LIMITED is registered at Bd0 Llp, 55 Baker Street, London W1U 7EU.

What does AM REALISATIONS 2010 LIMITED do?

AM REALISATIONS 2010 LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for AM REALISATIONS 2010 LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved following liquidation.