C1984 REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01873794

Incorporation date

20/12/1984

Size

Full

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/12/1984)

02/12/2010

Final Gazette dissolved following liquidation

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02/09/2010

Liquidators' statement of receipts and payments to 2010-08-24

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02/09/2010

Return of final meeting in a creditors' voluntary winding up

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29/10/2009

Administrator's progress report to 2009-09-30

View PDF (11 pages)

29/10/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

06/10/2009

Registered office address changed from Commercial Buildings 11-15 Cross Street Manchester M2 1BD on 2009-10-07

View PDF (1 pages)

14/06/2009

Result of meeting of creditors

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28/05/2009

Statement of administrator's proposal

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19/05/2009

Statement of affairs with form 2.14B

View PDF (11 pages)

11/05/2009

Certificate of change of name

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07/04/2009

Registered office changed on 08/04/2009 from industrial estate derby road clay cross derbyshire S45 9AF

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06/04/2009

Appointment of an administrator

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06/04/2009

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

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06/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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06/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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06/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

26/10/2008

Ad 08/10/08 gbp si [email protected]=155 gbp ic 62000/62155

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26/10/2008

Nc inc already adjusted 08/10/08

View PDF (1 pages)

26/10/2008

Resolutions

View PDF (26 pages)

14/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

14/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

14/07/2008

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

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14/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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14/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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14/07/2008

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

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13/07/2008

Return made up to 31/12/07; full list of members

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09/03/2008

Appointment Terminated Director richard montanaro

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18/12/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

05/07/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

31/01/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

08/05/2006

Ad 06/03/06--------- £ si 16000@1=16000 £ ic 46000/62000

View PDF (2 pages)

02/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2006

Particulars of mortgage/charge

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17/04/2006

£ ic 62000/46000 06/03/06 £ sr 16000@1=16000

View PDF (1 pages)

22/03/2006

Nc dec already adjusted 31/12/90 06/03/06

View PDF (1 pages)

22/03/2006

Resolutions

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22/03/2006

Resolutions

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22/03/2006

Resolutions

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22/03/2006

Resolutions

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22/03/2006

Declaration of assistance for shares acquisition

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22/02/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

New secretary appointed

View PDF (2 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

19/01/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

04/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

15/12/2004

New director appointed

View PDF (2 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

11/12/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

25/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

23/12/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

04/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2001

Director resigned

View PDF (1 pages)

04/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

04/01/2001

Director's particulars changed

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18/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

07/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

09/02/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

10/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

31/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

05/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

07/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

29/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1998

Accounts for a small company made up to 1997-12-31

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04/01/1998

Return made up to 31/12/97; no change of members

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02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

22/09/1997

Declaration of satisfaction of mortgage/charge

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06/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

06/01/1997

Director's particulars changed

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09/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

26/06/1996

Particulars of mortgage/charge

View PDF (5 pages)

07/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

12/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

11/01/1996

New director appointed

View PDF (2 pages)

11/01/1996

New director appointed

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12/06/1995

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

View PDF (8 pages)

10/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1995

Declaration of satisfaction of mortgage/charge

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23/01/1995

Return made up to 31/12/94; no change of members

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08/01/1995

Certificate of change of name

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

03/08/1994

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

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01/02/1994

Return made up to 31/12/93; full list of members

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02/11/1993

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

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26/09/1993

Director resigned

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23/01/1993

Return made up to 31/12/92; no change of members

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23/01/1993

Location of register of members address changed

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23/01/1993

Director's particulars changed

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06/10/1992

Secretary resigned;new secretary appointed

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04/10/1992

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

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11/08/1992

Full accounts made up to 1990-12-31

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27/01/1992

Return made up to 31/12/91; full list of members

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13/11/1991

Ad 29/08/91--------- £ si 15000@1=15000 £ ic 47000/62000

View PDF (2 pages)

26/07/1991

Ad 08/07/91--------- £ si 46000@1=46000 £ ic 1000/47000

View PDF (2 pages)

26/07/1991

Nc inc already adjusted 08/07/91

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26/07/1991

Resolutions

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14/01/1991

Full accounts made up to 1989-12-31

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14/01/1991

Director resigned;new director appointed

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14/01/1991

Return made up to 31/12/90; full list of members

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11/03/1990

Director's particulars changed

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11/03/1990

Director's particulars changed

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28/11/1989

Full accounts made up to 1988-12-31

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28/11/1989

Return made up to 27/11/89; full list of members

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20/07/1989

Secretary resigned;new secretary appointed

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21/02/1989

Registered office changed on 22/02/89 from: glenridge lodge callow hill virginia water surrey GU25 4JW

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05/12/1988

Full accounts made up to 1987-12-31

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05/12/1988

Return made up to 15/09/88; full list of members

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23/03/1988

Particulars of mortgage/charge

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13/08/1987

Director's particulars changed

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28/07/1987

Full accounts made up to 1986-12-31

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28/07/1987

Return made up to 24/06/87; full list of members

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31/05/1987

Registered office changed on 01/06/87 from: 18 oak tree close virginia water surrey

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18/08/1986

Full accounts made up to 1985-12-31

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18/08/1986

Return made up to 03/06/86; full list of members

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20/12/1984

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Allen, Derrick Fred	Director	01/01/1996 - Present	1
Ball, Graham Brian	Secretary	01/01/2006 - Present	-
Ball, John Dennis	Secretary	20/07/1992 - 01/01/2006	1
Montanaro, Richard Haldane Stokes	Director	25/10/2004 - 10/03/2008	17
Ball, Graham Brian	Director	01/01/1996 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About C1984 REALISATIONS LIMITED

C1984 REALISATIONS LIMITED is an(a) Dissolved company incorporated on 20/12/1984 with the registered office located at 3 Hardman Street, Spinningfields, Manchester M3 3AT. 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 C1984 REALISATIONS LIMITED?

C1984 REALISATIONS LIMITED is currently Dissolved. It was registered on 20/12/1984 and dissolved on 02/12/2010.

Where is C1984 REALISATIONS LIMITED located?

C1984 REALISATIONS LIMITED is registered at 3 Hardman Street, Spinningfields, Manchester M3 3AT.

What does C1984 REALISATIONS LIMITED do?

C1984 REALISATIONS LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for C1984 REALISATIONS LIMITED?

The latest filing was on 02/12/2010: Final Gazette dissolved following liquidation.