COMMUNIO REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00394084

Incorporation date

21/03/1945

Size

Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1945)

13/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2014

Liquidators' statement of receipts and payments to 2014-05-02

View PDF (5 pages)

19/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

13/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

06/02/2014

Liquidators' statement of receipts and payments to 2014-01-27

View PDF (7 pages)

25/09/2013

Liquidators' statement of receipts and payments to 2013-07-27

View PDF (17 pages)

15/08/2013

Liquidators' statement of receipts and payments to 2013-07-27

View PDF (5 pages)

15/02/2013

Liquidators' statement of receipts and payments to 2013-01-27

View PDF (5 pages)

10/09/2012

Liquidators' statement of receipts and payments to 2012-07-27

View PDF (15 pages)

10/09/2012

Liquidators' statement of receipts and payments to 2012-07-27

View PDF (13 pages)

09/08/2012

Liquidators' statement of receipts and payments to 2012-07-27

View PDF (5 pages)

17/02/2012

Liquidators' statement of receipts and payments to 2012-01-27

View PDF (5 pages)

02/09/2011

Liquidators' statement of receipts and payments to 2011-07-27

View PDF (5 pages)

28/07/2010

Administrator's progress report to 2010-07-20

View PDF (18 pages)

28/07/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

25/03/2010

Registered office address changed from 1 Frogmore Road Industrial Estate, Frogmore Road Hemel Hempstead Hertfordshire HP3 9TG on 2010-03-25

View PDF (1 pages)

24/02/2010

Administrator's progress report to 2010-01-29

View PDF (15 pages)

30/10/2009

Termination of appointment of Peter Ahluwalia as a secretary

View PDF (1 pages)

12/10/2009

Result of meeting of creditors

View PDF (5 pages)

28/09/2009

Statement of affairs with form 2.15B/2.14B

View PDF (9 pages)

25/09/2009

Statement of administrator's proposal

View PDF (35 pages)

05/09/2009

Memorandum and Articles of Association

View PDF (15 pages)

03/09/2009

Certificate of change of name

View PDF (2 pages)

04/08/2009

Appointment of an administrator

View PDF (1 pages)

02/04/2009

Return made up to 07/03/09; full list of members

View PDF (3 pages)

01/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

25/04/2008

Return made up to 07/03/08; full list of members

View PDF (3 pages)

25/04/2008

Director's change of particulars / andrew turner / 18/11/2007

View PDF (1 pages)

01/02/2008

Director resigned

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (29 pages)

25/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2007

New secretary appointed

View PDF (1 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

07/06/2007

Certificate of change of name

View PDF (2 pages)

13/04/2007

New director appointed

View PDF (2 pages)

12/04/2007

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

View PDF (7 pages)

19/03/2007

Full accounts made up to 2005-12-31

View PDF (27 pages)

04/08/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

19/07/2006

Full accounts made up to 2004-12-31

View PDF (23 pages)

14/07/2006

Director resigned

View PDF (1 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Auditor's resignation

View PDF (1 pages)

10/04/2006

Return made up to 07/03/06; full list of members

View PDF (7 pages)

14/03/2006

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

06/02/2006

Certificate of change of name

View PDF (2 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/08/2005

Return made up to 07/03/05; full list of members

View PDF (7 pages)

13/12/2004

New secretary appointed

View PDF (2 pages)

13/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

03/04/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

11/03/2004

Miscellaneous

View PDF (2 pages)

27/02/2004

Nc inc already adjusted 09/12/03

View PDF (2 pages)

19/02/2004

Memorandum and Articles of Association

View PDF (12 pages)

19/02/2004

Ad 17/12/03--------- £ si 1@1=1 £ ic 5000000/5000001

View PDF (2 pages)

19/02/2004

Resolutions

View PDF (0 pages)

19/02/2004

Resolutions

View PDF (0 pages)

19/02/2004

Resolutions

View PDF (3 pages)

18/02/2004

New director appointed

View PDF (2 pages)

04/02/2004

New director appointed

View PDF (2 pages)

27/01/2004

Memorandum and Articles of Association

View PDF (12 pages)

14/01/2004

New director appointed

View PDF (2 pages)

12/09/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

07/04/2003

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

View PDF (7 pages)

07/04/2003

New director appointed

View PDF (1 pages)

19/03/2003

Particulars of mortgage/charge

View PDF (11 pages)

05/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Director resigned

View PDF (1 pages)

01/03/2003

New director appointed

View PDF (2 pages)

30/12/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

08/10/2002

Director resigned

View PDF (1 pages)

01/04/2002

Return made up to 07/03/02; full list of members

View PDF (7 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

13/09/2001

New director appointed

View PDF (2 pages)

30/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

30/03/2001

Return made up to 07/03/01; full list of members

View PDF (7 pages)

25/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

Certificate of reduction of share premium

View PDF (1 pages)

03/08/2000

Court order

View PDF (2 pages)

02/08/2000

Resolutions

View PDF (1 pages)

13/07/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

27/03/2000

Return made up to 07/03/00; full list of members

View PDF (6 pages)

15/03/2000

Ad 02/09/99--------- £ si 300000@1=300000 £ ic 4700000/5000000

View PDF (2 pages)

15/03/2000

Resolutions

View PDF (0 pages)

15/03/2000

Resolutions

View PDF (2 pages)

15/03/2000

£ nc 4700000/5000000 31/08/99

View PDF (1 pages)

10/03/2000

Director resigned

View PDF (2 pages)

18/01/2000

Director resigned

View PDF (1 pages)

17/11/1999

New director appointed

View PDF (2 pages)

17/11/1999

New director appointed

View PDF (2 pages)

16/09/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

25/04/1999

New director appointed

View PDF (2 pages)

18/03/1999

Return made up to 07/03/99; no change of members

View PDF (4 pages)

08/09/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

20/04/1998

Secretary resigned

View PDF (1 pages)

20/04/1998

New secretary appointed

View PDF (2 pages)

09/04/1998

Return made up to 07/03/98; full list of members

View PDF (0 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

Director resigned

View PDF (1 pages)

01/01/1998

Certificate of change of name

View PDF (6 pages)

17/10/1997

Full group accounts made up to 1996-12-31

View PDF (30 pages)

11/06/1997

Location of register of members

View PDF (1 pages)

20/05/1997

Resolutions

View PDF (3 pages)

20/05/1997

Ad 01/09/96--------- £ si 2700000@1

View PDF (2 pages)

20/05/1997

Nc inc already adjusted 31/08/96

View PDF (1 pages)

20/05/1997

Return made up to 07/03/97; full list of members

View PDF (6 pages)

24/10/1996

Director resigned

View PDF (1 pages)

20/09/1996

Full group accounts made up to 1995-12-31

View PDF (30 pages)

03/09/1996

Secretary resigned

View PDF (2 pages)

03/09/1996

New secretary appointed

View PDF (1 pages)

14/07/1996

New director appointed

View PDF (2 pages)

10/07/1996

New secretary appointed

View PDF (2 pages)

21/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

18/04/1996

Certificate of change of name

View PDF (2 pages)

19/03/1996

New director appointed

View PDF (2 pages)

13/03/1996

Return made up to 07/03/96; no change of members

View PDF (4 pages)

13/03/1996

New director appointed

View PDF (2 pages)

08/01/1996

Director resigned

View PDF (2 pages)

24/03/1995

Full group accounts made up to 1994-12-31

View PDF (30 pages)

16/03/1995

Return made up to 07/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (166 pages)

13/03/1994

Return made up to 07/03/94; full list of members

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12/03/1994

Full group accounts made up to 1993-12-31

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10/09/1993

Resolutions

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10/09/1993

Resolutions

View PDF (0 pages)

03/09/1993

Ad 02/08/93--------- £ si 1748000@1=1748000 £ ic 252000/2000000

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03/09/1993

Resolutions

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03/09/1993

£ nc 252000/2000000 02/08/93

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25/03/1993

Full group accounts made up to 1992-12-31

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25/03/1993

Return made up to 22/03/93; full list of members

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31/07/1992

Declaration of satisfaction of mortgage/charge

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31/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/03/1992

Full accounts made up to 1991-12-31

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30/03/1992

Return made up to 27/03/92; no change of members

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14/01/1992

New director appointed

View PDF (0 pages)

14/01/1992

Director resigned;new director appointed

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28/04/1991

Return made up to 03/04/91; no change of members

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12/04/1991

Full accounts made up to 1990-12-31

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05/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/04/1990

Full accounts made up to 1989-12-31

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10/04/1990

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

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21/08/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

10/08/1989

Return made up to 31/07/89; full list of members

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30/01/1989

Secretary resigned;new secretary appointed

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21/10/1988

Director resigned

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22/06/1988

Return made up to 20/05/88; full list of members

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06/06/1988

Full accounts made up to 1987-12-31

View PDF (14 pages)

26/01/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/12/1987

Amended full accounts made up to 1986-12-31

View PDF (0 pages)

10/11/1987

Full accounts made up to 1986-12-31

View PDF (15 pages)

10/11/1987

Return made up to 22/10/87; no change of members

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25/08/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/07/1987

Director resigned

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27/11/1986

Annual return made up to 10/09/86

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31/10/1986

Full accounts made up to 1985-12-31

View PDF (13 pages)

23/06/1986

New director appointed

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22/04/1986

New director appointed

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21/03/1945

Incorporation

View PDF (12 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

Small

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
Stech, Borwin	Director	05/03/1996 - 20/05/2001	2
Eckel, Bernd	Director	31/01/2003 - 02/04/2007	8
Lane, Darren Roy	Director	01/09/2001 - 10/02/2003	-
Houlding, Carl Adam	Director	04/02/2004 - 30/06/2006	-
Falberg, Stephen Charles Grannville	Director	25/11/1997 - 31/12/2002	4

Persons with Significant Control

No PSC data available.

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Description

About COMMUNIO REALISATIONS LIMITED

COMMUNIO REALISATIONS LIMITED is an(a) Dissolved company incorporated on 21/03/1945 with the registered office located at C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AY. There are currently 2 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 COMMUNIO REALISATIONS LIMITED?

COMMUNIO REALISATIONS LIMITED is currently Dissolved. It was registered on 21/03/1945 and dissolved on 13/08/2014.

Where is COMMUNIO REALISATIONS LIMITED located?

COMMUNIO REALISATIONS LIMITED is registered at C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AY.

What does COMMUNIO REALISATIONS LIMITED do?

COMMUNIO REALISATIONS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for COMMUNIO REALISATIONS LIMITED?

The latest filing was on 13/08/2014: Final Gazette dissolved following liquidation.