F L REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04630013

Incorporation date

06/01/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2003)

20/07/2010

Final Gazette dissolved following liquidation

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20/04/2010

Liquidators' statement of receipts and payments to 2010-04-12

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20/04/2010

Return of final meeting in a members' voluntary winding up

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07/02/2010

Liquidators' statement of receipts and payments to 2010-01-28

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30/03/2009

Particulars of contract relating to shares

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30/03/2009

Ad 29/01/09 gbp si [email protected]=468785 gbp ic 1170/469955

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30/03/2009

Nc inc already adjusted 29/01/09

View PDF (1 pages)

30/03/2009

Resolutions

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25/02/2009

Memorandum and Articles of Association

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25/02/2009

Memorandum and Articles of Association

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25/02/2009

Memorandum and Articles of Association

View PDF (10 pages)

07/02/2009

Registered office changed on 08/02/2009 from westley house 42 coldharbour lane harpenden hertfordshire AL5 4UN

View PDF (1 pages)

04/02/2009

Declaration of solvency

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04/02/2009

Insolvency resolution

View PDF (1 pages)

04/02/2009

Resolutions

View PDF (1 pages)

04/02/2009

Appointment of a voluntary liquidator

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02/02/2009

Certificate of change of name

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31/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

14/07/2008

Capitals not rolled up

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27/04/2008

Director and Secretary's Change of Particulars / kevin brown / 22/04/2008 / HouseName/Number was: , now: 32; Street was: 4 clarence house, now: ranleigh walk; Area was: 152 north row, now: ; Post Town was: central milton keynes, now: harpenden; Region was: buckinghamshire, now: hertfordshire; Post Code was: MK9 1AY, now: AL5 1SR

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25/02/2008

Return made up to 07/01/08; full list of members

View PDF (8 pages)

17/12/2007

Registered office changed on 18/12/07 from: 4 clarence house 152 north row central milton keynes buckinghamshire MK9 1AY

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21/05/2007

Amended full accounts made up to 2005-12-31

View PDF (15 pages)

21/05/2007

Amended full accounts made up to 2004-12-31

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15/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

21/02/2007

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

View PDF (9 pages)

22/11/2006

Ad 18/06/06--------- £ si [email protected]=570 £ ic 994/1564

View PDF (2 pages)

22/11/2006

Statement of affairs

View PDF (4 pages)

22/11/2006

Ad 01/07/06--------- £ si [email protected]=324 £ ic 670/994

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21/11/2006

S-div 18/06/06

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21/11/2006

Nc inc already adjusted 18/06/06

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21/08/2006

Ad 18/06/06--------- £ si [email protected]=570 £ ic 100/670

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21/08/2006

Nc inc already adjusted 18/06/06

View PDF (1 pages)

21/08/2006

Resolutions

View PDF (0 pages)

21/08/2006

Resolutions

View PDF (1 pages)

21/08/2006

S-div 18/06/06

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21/08/2006

Resolutions

View PDF (1 pages)

25/07/2006

New director appointed

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26/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

16/01/2006

Return made up to 07/01/06; full list of members

View PDF (7 pages)

26/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

28/12/2004

Return made up to 07/01/05; full list of members

View PDF (7 pages)

28/12/2004

Secretary's particulars changed

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28/12/2004

Registered office changed on 29/12/04 from: 37 badgers gate dunstable bedfordshire LU6 2BF

View PDF (1 pages)

27/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

21/03/2004

Return made up to 07/01/04; full list of members

View PDF (7 pages)

06/01/2004

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

06/01/2004

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

View PDF (7 pages)

06/01/2004

Director's particulars changed

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22/06/2003

New director appointed

View PDF (1 pages)

24/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2003

New director appointed

View PDF (2 pages)

24/01/2003

Registered office changed on 25/01/03 from: 31 corsham street london N1 6DR

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

Secretary resigned

View PDF (1 pages)

06/01/2003

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	06/01/2003 - 06/01/2003	6844
L & A REGISTRARS LIMITED	Nominee Director	06/01/2003 - 06/01/2003	6842
Fry, Anthony Edward	Director	18/06/2006 - Present	21
Pinnell Brown, Martin David	Director	06/01/2003 - Present	21
Brown, Kevin Michael	Director	06/01/2003 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About F L REALISATIONS LIMITED

F L REALISATIONS LIMITED is an(a) Dissolved company incorporated on 06/01/2003 with the registered office located at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. There are currently 6 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 F L REALISATIONS LIMITED?

F L REALISATIONS LIMITED is currently Dissolved. It was registered on 06/01/2003 and dissolved on 20/07/2010.

Where is F L REALISATIONS LIMITED located?

F L REALISATIONS LIMITED is registered at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does F L REALISATIONS LIMITED do?

F L REALISATIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for F L REALISATIONS LIMITED?

The latest filing was on 20/07/2010: Final Gazette dissolved following liquidation.