F S REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04593199

Incorporation date

17/11/2002

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Renting of construction or demolition equipment with operator (45.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2002)

12/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

13/12/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/11/2015

Liquidators' statement of receipts and payments to 2015-10-10

View PDF (5 pages)

09/11/2015

Insolvency court order

View PDF (14 pages)

09/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

18/05/2015

Liquidators' statement of receipts and payments to 2015-04-10

View PDF (17 pages)

10/05/2015

Liquidators' statement of receipts and payments to 2015-04-10

View PDF (5 pages)

21/10/2014

Liquidators' statement of receipts and payments to 2014-10-10

View PDF (5 pages)

02/06/2014

Liquidators' statement of receipts and payments to 2014-04-10

View PDF (18 pages)

06/05/2014

Liquidators' statement of receipts and payments to 2014-04-10

View PDF (5 pages)

21/10/2013

Liquidators' statement of receipts and payments to 2013-10-10

View PDF (5 pages)

12/06/2013

Liquidators' statement of receipts and payments to 2013-04-10

View PDF (17 pages)

20/05/2013

Liquidators' statement of receipts and payments to 2013-04-10

View PDF (5 pages)

10/04/2012

Administrator's progress report to 2012-03-30

View PDF (20 pages)

10/04/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

29/11/2011

Administrator's progress report to 2011-10-29

View PDF (18 pages)

30/05/2011

Administrator's progress report to 2011-04-29

View PDF (16 pages)

05/05/2011

Notice of extension of period of Administration

View PDF (1 pages)

30/11/2010

Administrator's progress report to 2010-10-29

View PDF (14 pages)

10/05/2010

Administrator's progress report to 2010-04-29

View PDF (14 pages)

06/05/2010

Notice of extension of period of Administration

View PDF (1 pages)

01/12/2009

Administrator's progress report to 2009-10-29

View PDF (14 pages)

19/10/2009

Notice of extension of period of Administration

View PDF (1 pages)

10/08/2009

Registered office changed on 11/08/2009 from c/o c/o begbies traynor 4TH floor newhall house 11 newhall street birmingham B3 3NY

View PDF (1 pages)

04/06/2009

Administrator's progress report to 2009-04-29

View PDF (11 pages)

06/01/2009

Statement of administrator's proposal

View PDF (31 pages)

24/11/2008

Certificate of change of name

View PDF (3 pages)

03/11/2008

Registered office changed on 04/11/2008 from 28 longs estate englands lane gorleston norfolk NR31 6NE

View PDF (1 pages)

02/11/2008

Appointment of an administrator

View PDF (1 pages)

14/10/2008

Resolutions

View PDF (1 pages)

15/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

03/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

07/04/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

13/12/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

02/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2007

Secretary resigned

View PDF (1 pages)

19/02/2007

Return made up to 18/11/06; full list of members

View PDF (2 pages)

16/02/2007

Registered office changed on 17/02/07 from: 14 alston road hellesdon business park norwich norfolk NR6 5AR

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

New secretary appointed

View PDF (2 pages)

24/05/2006

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

View PDF (8 pages)

15/12/2005

Return made up to 18/11/05; full list of members

View PDF (7 pages)

04/10/2005

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

View PDF (7 pages)

08/02/2005

Return made up to 18/11/04; full list of members

View PDF (7 pages)

08/07/2004

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

View PDF (7 pages)

31/01/2004

Return made up to 18/11/03; full list of members

View PDF (7 pages)

15/12/2002

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

09/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Secretary resigned

View PDF (1 pages)

09/12/2002

Registered office changed on 10/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

17/11/2002

Incorporation

View PDF (31 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	17/11/2002 - 17/11/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	17/11/2002 - 17/11/2002	9963
Hole, Michael Richard	Director	17/11/2002 - Present	4
Hole, Reginald John	Director	17/11/2002 - 01/08/2006	1
Hole, Mandy Charmaine	Secretary	01/08/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About F S REALISATIONS LIMITED

F S REALISATIONS LIMITED is an(a) Dissolved company incorporated on 17/11/2002 with the registered office located at Temple Point 1, Temple Row, Birmingham B2 5YB. 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 F S REALISATIONS LIMITED?

F S REALISATIONS LIMITED is currently Dissolved. It was registered on 17/11/2002 and dissolved on 12/07/2016.

Where is F S REALISATIONS LIMITED located?

F S REALISATIONS LIMITED is registered at Temple Point 1, Temple Row, Birmingham B2 5YB.

What does F S REALISATIONS LIMITED do?

F S REALISATIONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for F S REALISATIONS LIMITED?

The latest filing was on 12/07/2016: Final Gazette dissolved following liquidation.