CO REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01920981

Incorporation date

09/06/1985

Size

Full

Classification

Other business activities (74.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1985)

21/10/2015

Final Gazette dissolved following liquidation

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21/07/2015

Liquidators' statement of receipts and payments to 2015-06-17

View PDF (5 pages)

21/07/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

11/02/2015

Liquidators' statement of receipts and payments to 2015-01-06

View PDF (5 pages)

07/08/2014

Liquidators' statement of receipts and payments to 2014-07-06

View PDF (6 pages)

04/02/2014

Liquidators' statement of receipts and payments to 2014-01-06

View PDF (5 pages)

05/08/2013

Liquidators' statement of receipts and payments to 2013-07-06

View PDF (6 pages)

25/07/2013

Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 2013-07-26

View PDF (2 pages)

10/02/2013

Liquidators' statement of receipts and payments to 2013-01-06

View PDF (5 pages)

29/07/2012

Liquidators' statement of receipts and payments to 2012-07-06

View PDF (5 pages)

31/01/2012

Liquidators' statement of receipts and payments to 2012-01-06

View PDF (5 pages)

01/08/2011

Liquidators' statement of receipts and payments to 2011-07-06

View PDF (5 pages)

07/02/2011

Liquidators' statement of receipts and payments to 2011-01-06

View PDF (5 pages)

28/07/2010

Liquidators' statement of receipts and payments to 2010-07-06

View PDF (5 pages)

21/01/2010

Liquidators' statement of receipts and payments to 2010-01-06

View PDF (5 pages)

21/07/2009

Liquidators' statement of receipts and payments to 2009-07-06

View PDF (5 pages)

20/07/2008

Registered office changed on 21/07/2008 from c/o grant thornton uk LLP 43 queen square bristol BS1 4QR

View PDF (1 pages)

15/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

14/07/2008

Statement of affairs with form 4.19

View PDF (5 pages)

14/07/2008

Resolutions

View PDF (1 pages)

02/07/2008

Resolutions

View PDF (1 pages)

14/01/2008

Strike-off action suspended

View PDF (1 pages)

28/05/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

11/01/2007

Receiver ceasing to act

View PDF (1 pages)

07/01/2007

Receiver's abstract of receipts and payments

View PDF (5 pages)

21/06/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

27/07/2005

Registered office changed on 28/07/05 from: 54 brook street london W1A 2BU

View PDF (1 pages)

06/06/2005

Appointment of receiver/manager

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/05/2005

Secretary resigned

View PDF (1 pages)

28/03/2005

Certificate of change of name

View PDF (2 pages)

18/01/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

23/11/2004

Return made up to 01/10/04; full list of members

View PDF (5 pages)

11/11/2004

Particulars of mortgage/charge

View PDF (15 pages)

13/04/2004

New director appointed

View PDF (2 pages)

28/03/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

12/11/2003

Secretary's particulars changed

View PDF (1 pages)

12/11/2003

Return made up to 01/10/03; no change of members

View PDF (5 pages)

11/11/2003

Director resigned

View PDF (1 pages)

17/09/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

02/05/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

12/11/2002

Return made up to 01/10/02; no change of members

View PDF (5 pages)

16/09/2002

Secretary's particulars changed

View PDF (1 pages)

04/05/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

21/11/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

25/09/2001

Registered office changed on 26/09/01 from: york house 45 seymour street london W1H 5AE

View PDF (1 pages)

05/02/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

15/11/2000

Return made up to 01/10/00; no change of members

View PDF (5 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

13/08/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

13/03/2000

Secretary's particulars changed

View PDF (1 pages)

28/10/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

07/10/1999

Registered office changed on 08/10/99 from: 54 brook street london W1A 2JQ

View PDF (1 pages)

22/04/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

28/03/1999

Resolutions

View PDF (8 pages)

29/12/1998

New director appointed

View PDF (2 pages)

28/12/1998

Location of register of members

View PDF (1 pages)

28/12/1998

Location of register of directors' interests

View PDF (1 pages)

28/12/1998

Location - directors service contracts and memoranda

View PDF (1 pages)

17/12/1998

Director resigned

View PDF (1 pages)

20/10/1998

Return made up to 01/10/98; full list of members

View PDF (8 pages)

14/07/1998

New secretary appointed

View PDF (0 pages)

08/07/1998

Secretary resigned

View PDF (1 pages)

05/05/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

01/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1997

Return made up to 01/10/97; full list of members

View PDF (8 pages)

28/04/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

11/11/1996

Return made up to 01/10/96; full list of members

View PDF (7 pages)

11/11/1996

New secretary appointed

View PDF (1 pages)

11/11/1996

Director resigned

View PDF (1 pages)

25/07/1996

New secretary appointed

View PDF (1 pages)

25/07/1996

Secretary resigned

View PDF (1 pages)

25/07/1996

Director resigned

View PDF (1 pages)

25/07/1996

New director appointed

View PDF (3 pages)

23/06/1996

Resolutions

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23/06/1996

Resolutions

View PDF (1 pages)

25/04/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

01/11/1995

Return made up to 01/10/95; change of members

View PDF (18 pages)

01/11/1995

Location of register of members address changed

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01/11/1995

Location of debenture register address changed

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12/04/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (51 pages)

03/11/1994

Return made up to 01/10/94; full list of members

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28/03/1994

Director resigned

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19/03/1994

Full accounts made up to 1993-06-30

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05/10/1993

Return made up to 01/10/93; full list of members

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05/05/1993

Full accounts made up to 1992-06-30

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02/11/1992

Return made up to 01/10/92; no change of members

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17/02/1992

Memorandum and Articles of Association

View PDF (7 pages)

17/02/1992

Resolutions

View PDF (1 pages)

06/02/1992

Director resigned

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20/11/1991

Full accounts made up to 1991-06-30

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03/11/1991

Return made up to 01/10/91; no change of members

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14/10/1991

Director resigned

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02/07/1991

Certificate of change of name

View PDF (2 pages)

07/05/1991

Full accounts made up to 1990-06-30

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28/01/1991

Return made up to 01/12/90; full list of members

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22/05/1990

New secretary appointed;director resigned;new director appointed

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14/03/1990

New director appointed

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08/03/1990

Ad 17/01/90--------- £ si 249900@1=249900 £ ic 100/250000

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28/02/1990

Director resigned;new director appointed

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08/02/1990

Full accounts made up to 1989-06-30

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08/02/1990

Return made up to 23/11/89; full list of members

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14/09/1989

Director resigned

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12/09/1989

New director appointed

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22/01/1989

Full accounts made up to 1988-06-30

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22/01/1989

Return made up to 25/11/88; full list of members

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28/03/1988

Nc inc already adjusted

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28/03/1988

Resolutions

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07/03/1988

Return made up to 31/12/87; full list of members

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15/11/1987

Wd 27/10/87 ad 15/10/87--------- £ si 98@1=98 £ ic 2/100

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05/11/1987

New director appointed

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01/11/1987

New director appointed

View PDF (0 pages)

28/10/1987

Memorandum and Articles of Association

View PDF (11 pages)

20/10/1987

Secretary resigned;new secretary appointed

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25/09/1987

New director appointed

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25/09/1987

New director appointed

View PDF (0 pages)

25/09/1987

Director resigned;new director appointed

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25/09/1987

Registered office changed on 26/09/87 from: 29 bedford row london WC1R 4HE

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25/09/1987

Accounting reference date extended from 30/04 to 30/06

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02/08/1987

Accounts made up to 1987-04-30

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18/06/1987

Certificate of change of name

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18/06/1987

Certificate of change of name

View PDF (2 pages)

02/04/1987

Return made up to 23/12/86; full list of members

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05/06/1986

Accounts for a dormant company made up to 1986-04-30

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03/06/1986

Resolutions

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09/06/1985

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

29/06/2004

Last change occurred

29/06/2004

Accounts

Full

Last made up date

29/06/2004

Next account date

29/06/2005

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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
Fleming, Ian James	Director	01/07/1996 - 06/11/2003	23
Heaney, William Alexander	Secretary	03/03/1990 - 28/04/2005	20
Recker, Fiona Anne	Secretary	12/10/2000 - 08/03/2005	6
Cossey, Audrey Lynne	Secretary	07/07/1998 - 07/07/2000	7
Briggs, Philip Neil	Director	11/02/2004 - 28/04/2005	21

Persons with Significant Control

No PSC data available.

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Description

About CO REALISATIONS LIMITED

CO REALISATIONS LIMITED is an(a) Dissolved company incorporated on 09/06/1985 with the registered office located at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There is currently no 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 CO REALISATIONS LIMITED?

CO REALISATIONS LIMITED is currently Dissolved. It was registered on 09/06/1985 and dissolved on 21/10/2015.

Where is CO REALISATIONS LIMITED located?

CO REALISATIONS LIMITED is registered at Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does CO REALISATIONS LIMITED do?

CO REALISATIONS LIMITED operates in the Other business activities (74.84 - SIC 2003) sector.

What is the latest filing for CO REALISATIONS LIMITED?

The latest filing was on 21/10/2015: Final Gazette dissolved following liquidation.