AS(G) REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03174623

Incorporation date

17/03/1996

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 17/03/1996)

25/11/2010

Final Gazette dissolved following liquidation

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25/08/2010

Liquidators' statement of receipts and payments to 2010-08-16

View PDF (9 pages)

25/08/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

21/07/2010

Registered office address changed from Tickitape House, 31 Bone Lane Newbury Berkshire RG14 5SH on 2010-07-22

View PDF (2 pages)

05/01/2010

Declaration of solvency

View PDF (3 pages)

05/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2010

Resolutions

View PDF (3 pages)

21/12/2009

Certificate of change of name

View PDF (2 pages)

21/12/2009

Change of name notice

View PDF (2 pages)

29/09/2009

Return made up to 18/03/09; full list of members; amend

View PDF (7 pages)

10/07/2009

Return made up to 18/03/09; full list of members; amend

View PDF (6 pages)

02/04/2009

Return made up to 18/03/09; full list of members

View PDF (7 pages)

31/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (23 pages)

11/06/2008

Return made up to 18/03/08; full list of members

View PDF (7 pages)

10/06/2008

Location of register of members

View PDF (1 pages)

01/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (24 pages)

04/09/2007

Location of register of members (non legible)

View PDF (1 pages)

24/07/2007

Registered office changed on 25/07/07 from: 131 edgware road london W2 2AP

View PDF (1 pages)

17/07/2007

Registered office changed on 18/07/07 from: 124-130 seymour place london W1H 1BG

View PDF (1 pages)

10/06/2007

Return made up to 18/03/07; full list of members

View PDF (4 pages)

08/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (25 pages)

05/04/2006

Return made up to 18/03/06; full list of members

View PDF (4 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

04/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (22 pages)

11/05/2005

Return made up to 18/03/05; full list of members

View PDF (4 pages)

24/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (25 pages)

10/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

18/02/2004

Registered office changed on 19/02/04 from: tickitape house ladywell road lewisham london SE13 7UT

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

13/04/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

08/08/2002

Return made up to 18/03/02; full list of members

View PDF (10 pages)

15/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

22/04/2001

Return made up to 18/03/01; full list of members

View PDF (10 pages)

22/04/2001

Location of register of members address changed

View PDF (0 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

27/04/2000

Return made up to 18/03/00; full list of members

View PDF (10 pages)

04/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

28/03/1999

Return made up to 18/03/99; full list of members

View PDF (7 pages)

19/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

03/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1998

Return made up to 18/03/98; full list of members

View PDF (7 pages)

30/09/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

24/04/1997

Return made up to 18/03/97; full list of members

View PDF (7 pages)

23/04/1997

Location of register of members

View PDF (1 pages)

10/08/1996

Particulars of contract relating to shares

View PDF (4 pages)

10/08/1996

Ad 29/03/96--------- £ si 35@1

View PDF (2 pages)

10/08/1996

Ad 29/03/96--------- £ si 160016@1

View PDF (2 pages)

10/08/1996

Ad 29/03/96--------- £ si 80008@1

View PDF (2 pages)

10/08/1996

Ad 29/03/96--------- £ si 410039@1

View PDF (2 pages)

10/08/1996

Ad 29/03/96--------- £ si 260026@1

View PDF (2 pages)

10/08/1996

Ad 29/03/96--------- £ si 90009@1

View PDF (2 pages)

10/08/1996

Ad 29/03/96--------- £ si 10@1

View PDF (2 pages)

10/08/1996

Ad 29/03/96--------- £ si 55@1

View PDF (1 pages)

30/07/1996

Ad 29/03/96--------- £ si 90009@1=90009 £ ic 910191/1000200

View PDF (2 pages)

30/07/1996

Ad 29/03/96--------- £ si 260026@1=260026 £ ic 650165/910191

View PDF (2 pages)

30/07/1996

Ad 29/03/96--------- £ si 410039@1=410039 £ ic 240126/650165

View PDF (2 pages)

30/07/1996

Ad 29/03/96--------- £ si 80008@1=80008 £ ic 160118/240126

View PDF (2 pages)

30/07/1996

Ad 29/03/96--------- £ si 160016@1=160016 £ ic 102/160118

View PDF (2 pages)

30/07/1996

Ad 29/03/96--------- £ si 35@1=35 £ ic 67/102

View PDF (2 pages)

30/07/1996

Ad 29/03/96--------- £ si 10@1=10 £ ic 57/67

View PDF (2 pages)

30/07/1996

Ad 29/03/96--------- £ si 55@1=55 £ ic 2/57

View PDF (2 pages)

14/05/1996

New director appointed

View PDF (1 pages)

30/04/1996

Resolutions

View PDF (0 pages)

30/04/1996

Resolutions

View PDF (0 pages)

30/04/1996

Resolutions

View PDF (1 pages)

30/04/1996

Resolutions

View PDF (20 pages)

15/04/1996

Memorandum and Articles of Association

View PDF (13 pages)

08/04/1996

Resolutions

View PDF (20 pages)

08/04/1996

Resolutions

View PDF (7 pages)

08/04/1996

Director resigned

View PDF (1 pages)

08/04/1996

Secretary resigned

View PDF (1 pages)

08/04/1996

New director appointed

View PDF (2 pages)

08/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/1996

Registered office changed on 09/04/96 from: 31 corsham street london N1 6DR

View PDF (1 pages)

02/04/1996

Certificate of change of name

View PDF (2 pages)

17/03/1996

Incorporation

View PDF (18 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

Group

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AS(G) REALISATIONS LIMITED

AS(G) REALISATIONS LIMITED is an(a) Dissolved company incorporated on 17/03/1996 with the registered office located at C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AY. There are currently 4 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 AS(G) REALISATIONS LIMITED?

AS(G) REALISATIONS LIMITED is currently Dissolved. It was registered on 17/03/1996 and dissolved on 25/11/2010.

Where is AS(G) REALISATIONS LIMITED located?

AS(G) REALISATIONS LIMITED is registered at C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AY.

What is the latest filing for AS(G) REALISATIONS LIMITED?

The latest filing was on 25/11/2010: Final Gazette dissolved following liquidation.