FQ REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03854961

Incorporation date

06/10/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/10/1999)

16/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

17/01/2013

Liquidators' statement of receipts and payments to 2012-12-19

View PDF (10 pages)

03/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/01/2012

Administrator's progress report to 2011-12-20

View PDF (12 pages)

02/01/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/12/2011

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 2011-12-29

View PDF (2 pages)

19/12/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

24/11/2011

Result of meeting of creditors

View PDF (29 pages)

17/10/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

28/09/2011

Resolutions

View PDF (3 pages)

26/09/2011

Resolutions

View PDF (2 pages)

19/09/2011

Change of name notice

View PDF (2 pages)

15/09/2011

Appointment of an administrator

View PDF (3 pages)

08/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (5 pages)

13/10/2010

Termination of appointment of Caroline Palframan as a director

View PDF (1 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

05/02/2010

Termination of appointment of Caroline Palframan as a director

View PDF (2 pages)

19/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

06/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

30/10/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

29/10/2008

Director's Change of Particulars / caroline palframan / 07/10/2008 / HouseName/Number was: , now: 21; Street was: flat 6 297 trinity road, now: thorndean street; Area was: wandsworth, now: ; Post Code was: SW18 3SN, now: SW18 4HE

View PDF (1 pages)

16/09/2008

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

View PDF (6 pages)

14/02/2008

New director appointed

View PDF (2 pages)

14/11/2007

Return made up to 07/10/07; no change of members

View PDF (7 pages)

02/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

23/07/2007

New director appointed

View PDF (2 pages)

08/11/2006

Return made up to 07/10/06; full list of members

View PDF (6 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

10/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2005

New secretary appointed

View PDF (2 pages)

23/11/2005

Secretary resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

20/10/2005

Return made up to 07/10/05; full list of members

View PDF (6 pages)

20/10/2005

Secretary's particulars changed

View PDF (0 pages)

27/02/2005

Ad 11/03/04--------- £ si 9900@1

View PDF (2 pages)

27/02/2005

Resolutions

View PDF (1 pages)

27/02/2005

Resolutions

View PDF (1 pages)

27/02/2005

Resolutions

View PDF (1 pages)

27/02/2005

Resolutions

View PDF (1 pages)

27/02/2005

£ nc 100/10000 11/03/04

View PDF (1 pages)

26/01/2005

Registered office changed on 27/01/05 from: 13 albemarle street london W15 4HJ

View PDF (1 pages)

19/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2004

Secretary's particulars changed

View PDF (1 pages)

18/11/2004

Return made up to 07/10/04; full list of members

View PDF (6 pages)

07/09/2004

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

View PDF (5 pages)

17/11/2003

Return made up to 07/10/03; full list of members

View PDF (6 pages)

25/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

18/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/03/2003

New secretary appointed

View PDF (1 pages)

10/12/2002

Registered office changed on 11/12/02 from: 21-22 winthorpe road london SW15 2LW

View PDF (1 pages)

15/10/2002

Return made up to 07/10/02; full list of members

View PDF (7 pages)

15/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

10/10/2001

Return made up to 07/10/01; full list of members

View PDF (6 pages)

08/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

15/01/2001

Return made up to 07/10/00; full list of members

View PDF (6 pages)

15/01/2001

Director's particulars changed

View PDF (0 pages)

09/01/2001

Registered office changed on 10/01/01 from: 7 devonshire square london EC2M 4YH

View PDF (1 pages)

20/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2000

Ad 31/01/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/12/1999

Memorandum and Articles of Association

View PDF (13 pages)

28/11/1999

Resolutions

View PDF (0 pages)

28/11/1999

Resolutions

View PDF (0 pages)

28/11/1999

Resolutions

View PDF (1 pages)

25/11/1999

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

11/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

Certificate of change of name

View PDF (2 pages)

06/10/1999

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Dyer, Nicholas Philip Thomas	Director	25/10/1999 - Present	3
Elson, Margaret Ann	Secretary	01/11/2005 - Present	1
Bergenroth, Joanne	Secretary	03/03/2003 - 01/11/2005	-
Palframan, Caroline Angela	Director	09/01/2008 - 26/01/2010	-
Ade, Julie	Secretary	25/10/1999 - 03/03/2003	-

Persons with Significant Control

No PSC data available.

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Description

About FQ REALISATIONS LIMITED

FQ REALISATIONS LIMITED is an(a) Dissolved company incorporated on 06/10/1999 with the registered office located at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. 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 FQ REALISATIONS LIMITED?

FQ REALISATIONS LIMITED is currently Dissolved. It was registered on 06/10/1999 and dissolved on 16/12/2013.

Where is FQ REALISATIONS LIMITED located?

FQ REALISATIONS LIMITED is registered at New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does FQ REALISATIONS LIMITED do?

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

What is the latest filing for FQ REALISATIONS LIMITED?

The latest filing was on 16/12/2013: Final Gazette dissolved following liquidation.