F2G REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04728181

Incorporation date

08/04/2003

Size

Group

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2003)

03/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

26/07/2011

Liquidators' statement of receipts and payments to 2011-07-20

View PDF (5 pages)

13/02/2011

Liquidators' statement of receipts and payments to 2011-01-20

View PDF (5 pages)

29/07/2010

Liquidators' statement of receipts and payments to 2010-07-20

View PDF (6 pages)

24/06/2010

Registered office address changed from C/O Kroll Limited PO Box Limited the Observatory Chapel Walks Manchester M2 1HL on 2010-06-25

View PDF (2 pages)

20/07/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

24/02/2009

Administrator's progress report to 2009-01-20

View PDF (18 pages)

08/10/2008

Certificate of change of name

View PDF (2 pages)

16/09/2008

Statement of administrator's proposal

View PDF (46 pages)

15/09/2008

Certificate of change of name

View PDF (2 pages)

20/08/2008

Statement of affairs with form 2.14B

View PDF (24 pages)

14/08/2008

Appointment Terminated Director mark lee

View PDF (1 pages)

27/07/2008

Appointment of an administrator

View PDF (1 pages)

27/07/2008

Registered office changed on 28/07/2008 from floors 2 go house 74 newtown row birmingham west midlands B6 4HA

View PDF (1 pages)

21/04/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

04/12/2007

New director appointed

View PDF (3 pages)

25/11/2007

Return made up to 09/04/07; bulk list available separately

View PDF (5 pages)

11/11/2007

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

View PDF (28 pages)

12/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (3 pages)

12/09/2007

New director appointed

View PDF (3 pages)

12/09/2007

New secretary appointed

View PDF (2 pages)

14/04/2007

Ad 04/01/07--------- £ si [email protected]=34545 £ ic 655198/689743

View PDF (5 pages)

14/04/2007

Ad 18/01/07--------- £ si [email protected]=563 £ ic 654635/655198

View PDF (3 pages)

13/04/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

13/04/2007

Resolutions

View PDF (3 pages)

13/04/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/04/2007

Particulars of mortgage/charge

View PDF (15 pages)

03/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/03/2007

Re-registration of Memorandum and Articles

View PDF (10 pages)

28/03/2007

Application for reregistration from PLC to private

View PDF (1 pages)

28/03/2007

Resolutions

View PDF (0 pages)

28/03/2007

Resolutions

View PDF (1 pages)

23/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

06/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

01/06/2006

New director appointed

View PDF (2 pages)

23/05/2006

Return made up to 09/04/06; bulk list available separately

View PDF (10 pages)

23/05/2006

Secretary resigned

View PDF (0 pages)

27/04/2006

Director resigned

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (2 pages)

02/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (37 pages)

26/05/2005

Resolutions

View PDF (0 pages)

26/05/2005

Resolutions

View PDF (2 pages)

28/04/2005

Return made up to 09/04/05; full list of members

View PDF (16 pages)

28/04/2005

Director's particulars changed

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28/04/2005

Registered office changed on 29/04/05

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10/01/2005

Return made up to 09/04/04; full list of members; amend

View PDF (26 pages)

10/01/2005

Registered office changed on 11/01/05

View PDF (0 pages)

19/10/2004

New director appointed

View PDF (10 pages)

29/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/2004

Registered office changed on 30/09/04 from: 3 ralli courts west riverside manchester M3 5FT

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/09/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

12/07/2004

Particulars of contract relating to shares

View PDF (4 pages)

12/07/2004

Ad 25/03/04--------- £ si [email protected]

View PDF (2 pages)

07/06/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

10/05/2004

Return made up to 09/04/04; full list of members

View PDF (42 pages)

10/05/2004

Location of register of members address changed

View PDF (0 pages)

10/05/2004

New secretary appointed

View PDF (1 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

03/05/2004

New director appointed

View PDF (1 pages)

26/04/2004

Ad 24/03/04--------- £ si [email protected]=93750 £ ic 517400/611150

View PDF (21 pages)

07/04/2004

Conso 29/01/04

View PDF (1 pages)

07/04/2004

Ad 09/03/04--------- £ si [email protected]= 456000 £ ic 61400/517400

View PDF (20 pages)

07/04/2004

Ad 09/03/04--------- £ si [email protected]= 3500 £ ic 57900/61400

View PDF (16 pages)

07/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

View PDF (12 pages)

07/04/2004

£ nc 650000/1212500 06/03/04

View PDF (1 pages)

04/04/2004

Prospectus

View PDF (54 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2004

Certificate of change of name

View PDF (15 pages)

05/02/2004

Ad 29/01/04--------- £ si [email protected]= 7899 £ ic 50001/57900

View PDF (4 pages)

05/02/2004

Nc inc already adjusted 29/01/04

View PDF (1 pages)

05/02/2004

Resolutions

View PDF (0 pages)

05/02/2004

Resolutions

View PDF (0 pages)

05/02/2004

Resolutions

View PDF (0 pages)

05/02/2004

Resolutions

View PDF (2 pages)

01/02/2004

Prospectus

View PDF (32 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

06/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/2003

Registered office changed on 18/12/03 from: steam packet house 76 cross street manchester greater manchester M2 4JU

View PDF (1 pages)

17/12/2003

Ad 17/12/03--------- £ si 50000@1=50000 £ ic 1/50001

View PDF (2 pages)

17/12/2003

Div 17/12/03

View PDF (2 pages)

17/12/2003

Nc inc already adjusted 17/12/03

View PDF (2 pages)

17/12/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

17/12/2003

Auditor's report

View PDF (1 pages)

17/12/2003

Auditor's statement

View PDF (1 pages)

17/12/2003

Balance Sheet

View PDF (1 pages)

17/12/2003

Re-registration of Memorandum and Articles

View PDF (70 pages)

17/12/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

17/12/2003

Application for reregistration from private to PLC

View PDF (1 pages)

17/12/2003

Resolutions

View PDF (0 pages)

17/12/2003

Resolutions

View PDF (0 pages)

17/12/2003

Resolutions

View PDF (0 pages)

17/12/2003

Resolutions

View PDF (0 pages)

17/12/2003

Resolutions

View PDF (2 pages)

10/07/2003

Memorandum and Articles of Association

View PDF (9 pages)

07/07/2003

Certificate of change of name

View PDF (2 pages)

08/04/2003

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Group

Last made up date

30/12/2006

Next account date

30/12/2007

See more events →

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
Gabbie, Roy Anthony	Director	25/03/2004 - 19/01/2006	15
Lee, Mark Samuel Wilton	Director	23/11/2007 - 05/08/2008	39
Molyneux, Norman	Director	17/12/2003 - 17/03/2004	52
Taylor, Edward Arthur	Director	01/08/2004 - 14/08/2007	10
Hughes, Richard Ian	Director	09/04/2003 - 17/03/2004	109

Persons with Significant Control

No PSC data available.

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Description

About F2G REALISATIONS LIMITED

F2G REALISATIONS LIMITED is an(a) Dissolved company incorporated on 08/04/2003 with the registered office located at The Zenith Building 5th Floor 26, Spring Gardens, Manchester M2 1AB. 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 F2G REALISATIONS LIMITED?

F2G REALISATIONS LIMITED is currently Dissolved. It was registered on 08/04/2003 and dissolved on 03/11/2011.

Where is F2G REALISATIONS LIMITED located?

F2G REALISATIONS LIMITED is registered at The Zenith Building 5th Floor 26, Spring Gardens, Manchester M2 1AB.

What does F2G REALISATIONS LIMITED do?

F2G REALISATIONS LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for F2G REALISATIONS LIMITED?

The latest filing was on 03/11/2011: Final Gazette dissolved following liquidation.