AUTOREALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00961472

Incorporation date

05/09/1969

Size

Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1969)

01/09/2011

Final Gazette dissolved following liquidation

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01/06/2011

Return of final meeting in a creditors' voluntary winding up

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14/03/2011

Liquidators' statement of receipts and payments to 2011-02-25

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13/09/2010

Liquidators' statement of receipts and payments to 2010-08-25

View PDF (5 pages)

13/09/2010

Liquidators' statement of receipts and payments

View PDF (11 pages)

12/03/2010

Liquidators' statement of receipts and payments to 2010-02-25

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25/03/2009

Certificate of change of name

View PDF (2 pages)

18/03/2009

Statement of affairs with form 4.19

View PDF (9 pages)

06/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

06/03/2009

Resolutions

View PDF (1 pages)

04/03/2009

Registered office changed on 04/03/2009 from north mills frog island leicester LE3 5DH

View PDF (1 pages)

20/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

12/05/2008

Return made up to 09/05/08; full list of members

View PDF (5 pages)

21/04/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

06/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

04/06/2007

Return made up to 09/05/07; no change of members

View PDF (8 pages)

16/05/2006

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

View PDF (8 pages)

25/04/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

13/04/2006

New director appointed

View PDF (2 pages)

16/05/2005

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

View PDF (8 pages)

29/04/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

04/06/2004

Return made up to 09/05/04; full list of members

View PDF (8 pages)

04/06/2004

Secretary's particulars changed

View PDF (0 pages)

25/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

09/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (2 pages)

05/06/2003

Return made up to 09/05/03; full list of members

View PDF (8 pages)

08/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

25/11/2002

New director appointed

View PDF (4 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

12/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

19/06/2002

Return made up to 09/05/00; full list of members

View PDF (7 pages)

30/05/2002

Return made up to 09/05/02; full list of members

View PDF (8 pages)

09/07/2001

Director resigned

View PDF (1 pages)

23/05/2001

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

View PDF (8 pages)

04/04/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

16/01/2001

Secretary's particulars changed

View PDF (1 pages)

11/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

Auditor's resignation

View PDF (1 pages)

21/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

10/03/2000

Director resigned

View PDF (1 pages)

04/06/1999

Return made up to 09/05/99; full list of members

View PDF (8 pages)

19/05/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

15/05/1998

Return made up to 09/05/98; no change of members

View PDF (6 pages)

07/04/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

24/09/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

29/08/1997

Director's particulars changed

View PDF (1 pages)

29/08/1997

Director's particulars changed

View PDF (1 pages)

18/06/1997

Director's particulars changed

View PDF (1 pages)

12/05/1997

Return made up to 09/05/97; no change of members

View PDF (6 pages)

06/06/1996

Return made up to 09/05/96; full list of members

View PDF (9 pages)

06/06/1996

Director's particulars changed

View PDF (0 pages)

13/04/1996

Auditor's resignation

View PDF (1 pages)

12/04/1996

New director appointed

View PDF (2 pages)

25/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

25/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

18/03/1996

Resolutions

View PDF (1 pages)

18/03/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

18/03/1996

Director resigned

View PDF (1 pages)

18/03/1996

Director resigned

View PDF (1 pages)

18/03/1996

New director appointed

View PDF (2 pages)

29/02/1996

Auditor's resignation

View PDF (1 pages)

22/02/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

04/09/1995

New director appointed

View PDF (2 pages)

14/07/1995

New secretary appointed

View PDF (1 pages)

14/07/1995

Secretary resigned

View PDF (2 pages)

07/06/1995

Return made up to 09/05/95; no change of members

View PDF (6 pages)

16/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

23/04/1995

New director appointed

View PDF (2 pages)

10/11/1994

Particulars of mortgage/charge

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21/06/1994

Accounts for a small company made up to 1993-12-31

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18/05/1994

Return made up to 09/05/94; no change of members

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17/05/1993

Return made up to 09/05/93; full list of members

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17/05/1993

Director's particulars changed;director resigned

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07/05/1993

Accounts for a small company made up to 1992-12-31

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18/11/1992

Declaration of satisfaction of mortgage/charge

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03/11/1992

Accounts for a small company made up to 1991-12-31

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17/07/1992

Auditor's resignation

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03/06/1992

Return made up to 09/05/92; no change of members

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03/06/1992

Secretary's particulars changed;director's particulars changed;director resigned

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06/04/1992

Full group accounts made up to 1990-12-31

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11/09/1991

New director appointed

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11/09/1991

New director appointed

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21/08/1991

Return made up to 30/04/91; no change of members

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03/04/1991

Director resigned

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03/04/1991

Director resigned

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03/04/1991

Director resigned

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20/11/1990

Full group accounts made up to 1989-12-31

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20/11/1990

Return made up to 30/04/90; full list of members

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30/05/1990

Return made up to 09/05/89; full list of members

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06/12/1989

Memorandum and Articles of Association

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06/12/1989

Resolutions

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06/12/1989

Director resigned

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01/12/1989

Miscellaneous

View PDF (12 pages)

21/11/1989

Full group accounts made up to 1988-09-30

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15/11/1989

Declaration of satisfaction of mortgage/charge

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15/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1989

Resolutions

View PDF (0 pages)

23/05/1989

Director resigned

View PDF (2 pages)

23/05/1989

Accounting reference date extended from 30/09 to 31/12

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13/02/1989

Return made up to 31/12/88; full list of members

View PDF (6 pages)

24/01/1989

Particulars of mortgage/charge

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23/01/1989

New director appointed

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12/12/1988

£ ic 114182/111547 £ sr 2635@1=2635

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12/12/1988

S-div conve

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06/12/1988

New director appointed

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06/12/1988

Resolutions

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06/12/1988

Memorandum and Articles of Association

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15/06/1988

Wd 10/05/88 ad 01/02/88--------- premium £ si [email protected]=834 £ ic 113348/114182

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25/05/1988

New director appointed

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12/05/1988

Accounts for a small company made up to 1987-09-30

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12/05/1988

Return made up to 28/12/87; full list of members

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09/03/1988

Wd 04/02/88 ad 23/10/87--------- premium £ si [email protected]=349 £ ic 112999/113348

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25/11/1987

Nc inc already adjusted

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25/11/1987

Resolutions

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12/08/1987

Accounts for a small company made up to 1986-09-30

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25/03/1987

Director resigned

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21/03/1987

Return made up to 11/12/86; full list of members

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05/03/1987

Alter share structure

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23/06/1986

Accounts for a small company made up to 1985-09-30

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04/07/1985

Memorandum and Articles of Association

View PDF (20 pages)

27/06/1984

Certificate of change of name

View PDF (2 pages)

05/09/1969

Miscellaneous

View PDF (1 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Richards, Cheryl Dawn	Secretary	12/07/1995 - Present	1
Foster, Ian Swinbourne	Director	10/03/1995 - 01/03/2000	1
Stott, Peter	Director	02/10/2000 - 15/06/2001	8
Richards, Cheryl Dawn	Director	20/11/2003 - Present	4
Morgan, Terry	Director	01/09/1995 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About AUTOREALISATIONS LIMITED

AUTOREALISATIONS LIMITED is an(a) Dissolved company incorporated on 05/09/1969 with the registered office located at 80 Hinckley Road, Leicester LE3 0RD. There are currently 5 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 AUTOREALISATIONS LIMITED?

AUTOREALISATIONS LIMITED is currently Dissolved. It was registered on 05/09/1969 and dissolved on 01/09/2011.

Where is AUTOREALISATIONS LIMITED located?

AUTOREALISATIONS LIMITED is registered at 80 Hinckley Road, Leicester LE3 0RD.

What does AUTOREALISATIONS LIMITED do?

AUTOREALISATIONS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for AUTOREALISATIONS LIMITED?

The latest filing was on 01/09/2011: Final Gazette dissolved following liquidation.