G REALISATIONS GC 2009 PLC

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G REALISATIONS GC 2009 PLC

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Key Data

Status

Dissolved

Company No.

03685554

Incorporation date

17/12/1998

Size

Full

Contacts

Registered address

Registered address

1 St Swithins Street, Worcester, Worcestershire WR1 2PYCopy
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Latest events (Record since 17/12/1998)
dot icon05/09/2013
Final Gazette dissolved following liquidation
dot icon05/06/2013
Notice of final account prior to dissolution
dot icon22/12/2010
Order of court to wind up
dot icon17/08/2010
Notice of a court order ending Administration
dot icon28/07/2010
Notice of a court order ending Administration
dot icon09/02/2010
Administrator's progress report to 2010-01-19
dot icon29/09/2009
Appointment Terminated Director nicholas white
dot icon28/09/2009
Statement of administrator's proposal
dot icon06/09/2009
Statement of affairs with form 2.15B/2.14B
dot icon17/08/2009
Certificate of change of name
dot icon01/08/2009
Registered office changed on 02/08/2009 from wrest house wrest park silsoe bedfordshire MK45 4HS
dot icon29/07/2009
Appointment of an administrator
dot icon07/06/2009
Ad 13/05/09 gbp si 1375@1=1375 gbp ic 55292/56667
dot icon02/06/2009
Appointment Terminated Director joy feerick
dot icon02/06/2009
Director appointed mr keith greville joseph liddiard
dot icon16/02/2009
Ad 29/01/09 gbp si 250@1=250 gbp ic 53917/54167
dot icon06/01/2009
Return made up to 18/12/08; full list of members
dot icon11/12/2008
Full accounts made up to 2008-06-30
dot icon16/07/2008
Particulars of a mortgage or charge / charge no: 2
dot icon09/01/2008
Full accounts made up to 2007-06-30
dot icon07/01/2008
Return made up to 18/12/07; full list of members
dot icon12/07/2007
New secretary appointed
dot icon12/07/2007
Secretary resigned
dot icon18/12/2006
Return made up to 18/12/06; full list of members
dot icon18/12/2006
Secretary's particulars changed
dot icon13/11/2006
Resolutions
dot icon13/11/2006
Resolutions
dot icon08/11/2006
Full accounts made up to 2006-06-30
dot icon18/05/2006
Director's particulars changed
dot icon18/05/2006
Director's particulars changed
dot icon18/05/2006
New secretary appointed
dot icon18/05/2006
Secretary resigned
dot icon27/04/2006
Certificate of change of name
dot icon03/04/2006
Full accounts made up to 2005-06-30
dot icon02/04/2006
Registered office changed on 03/04/06 from: russell bedford house city forum 250 city road london EC1V 2QQ
dot icon27/12/2005
Return made up to 18/12/05; full list of members
dot icon08/07/2005
Particulars of mortgage/charge
dot icon09/05/2005
Resolutions
dot icon09/05/2005
Resolutions
dot icon17/01/2005
Return made up to 18/12/04; full list of members
dot icon14/12/2004
Full accounts made up to 2004-06-30
dot icon11/10/2004
Ad 20/09/04--------- £ si 603@1=603 £ ic 53064/53667
dot icon28/06/2004
Return made up to 18/12/03; full list of members
dot icon28/06/2004
Ad 29/04/03--------- £ si 1206@1=1206 £ ic 53667/54873
dot icon16/03/2004
Accounting reference date extended from 31/12/03 to 30/06/04
dot icon18/11/2003
Secretary resigned;director resigned
dot icon18/11/2003
New secretary appointed
dot icon05/10/2003
New director appointed
dot icon08/07/2003
Ad 19/05/03--------- £ si 603@1=603 £ ic 53064/53667
dot icon12/06/2003
Ad 19/05/03--------- £ si 603@1=603 £ ic 52461/53064
dot icon12/05/2003
Ad 29/04/03--------- £ si 1206@1=1206 £ ic 51255/52461
dot icon08/05/2003
Certificate of re-registration from Private to Public Limited Company
dot icon08/05/2003
Auditor's report
dot icon08/05/2003
Auditor's statement
dot icon08/05/2003
Balance Sheet
dot icon08/05/2003
Re-registration of Memorandum and Articles
dot icon08/05/2003
Declaration on reregistration from private to PLC
dot icon08/05/2003
Application for reregistration from private to PLC
dot icon08/05/2003
Resolutions
dot icon05/05/2003
Full accounts made up to 2002-12-31
dot icon05/05/2003
Ad 22/04/03--------- £ si 1206@1=1206 £ ic 50049/51255
dot icon05/05/2003
Ad 08/04/03--------- £ si 50047@1=50047 £ ic 2/50049
dot icon05/05/2003
Resolutions
dot icon05/05/2003
Resolutions
dot icon05/05/2003
Resolutions
dot icon05/05/2003
Resolutions
dot icon05/05/2003
£ nc 1000/100000 08/04/03
dot icon05/05/2003
Secretary resigned
dot icon05/05/2003
New director appointed
dot icon05/05/2003
New secretary appointed;new director appointed
dot icon14/01/2003
Return made up to 18/12/02; full list of members
dot icon03/11/2002
Accounts made up to 2001-12-31
dot icon18/12/2001
Return made up to 18/12/01; full list of members
dot icon02/11/2001
Accounts made up to 2000-12-31
dot icon02/01/2001
Return made up to 18/12/00; full list of members
dot icon19/10/2000
Full accounts made up to 1999-12-31
dot icon20/01/2000
Return made up to 18/12/99; full list of members
dot icon20/12/1998
New director appointed
dot icon20/12/1998
New secretary appointed
dot icon20/12/1998
Secretary resigned
dot icon20/12/1998
Director resigned
dot icon17/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Nick Andrew
Director
17/09/2003 - 17/08/2009
8
Feerick, Joy Frances
Secretary
18/12/1998 - 02/04/2003
5
L.C.I. SECRETARIES LIMITED
Corporate Secretary
18/12/1998 - 18/12/1998
140
L.C.I. DIRECTORS LIMITED
Corporate Director
18/12/1998 - 18/12/1998
126
Dungate, Paul Anthony
Secretary
12/05/2006 - 30/06/2007
3

Persons with Significant Control

0

No PSC data available.

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Description

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About G REALISATIONS GC 2009 PLC

G REALISATIONS GC 2009 PLC is an(a) Dissolved company incorporated on 17/12/1998 with the registered office located at 1 St Swithins Street, Worcester, Worcestershire WR1 2PY. 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 G REALISATIONS GC 2009 PLC?

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G REALISATIONS GC 2009 PLC is currently Dissolved. It was registered on 17/12/1998 and dissolved on 05/09/2013.

Where is G REALISATIONS GC 2009 PLC located?

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G REALISATIONS GC 2009 PLC is registered at 1 St Swithins Street, Worcester, Worcestershire WR1 2PY.

What does G REALISATIONS GC 2009 PLC do?

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G REALISATIONS GC 2009 PLC operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for G REALISATIONS GC 2009 PLC?

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The latest filing was on 05/09/2013: Final Gazette dissolved following liquidation.