GI REALISATIONS 2009 LIMITED

Key Data

Status

Dissolved

Company No.

03834205

Incorporation date

31/08/1999

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1999)

07/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

21/07/2011

Liquidators' statement of receipts and payments

View PDF (15 pages)

19/06/2011

Liquidators' statement of receipts and payments to 2011-05-19

View PDF (5 pages)

19/05/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

21/12/2009

Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham B3 2DL on 2009-12-22

View PDF (1 pages)

21/12/2009

Administrator's progress report to 2009-11-17

View PDF (18 pages)

13/07/2009

Statement of administrator's proposal

View PDF (23 pages)

11/06/2009

Statement of affairs with form 2.14B

View PDF (9 pages)

01/06/2009

Registered office changed on 02/06/2009 from 9 southern court south street reading berkshire RG1 4QS

View PDF (1 pages)

31/05/2009

Certificate of change of name

View PDF (2 pages)

28/05/2009

Appointment of an administrator

View PDF (1 pages)

23/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

01/12/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

02/10/2008

Appointment Terminated Director thomas curtin

View PDF (1 pages)

07/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

06/04/2008

Appointment Terminated Secretary james garland

View PDF (1 pages)

03/01/2008

New director appointed

View PDF (2 pages)

28/12/2007

Secretary resigned

View PDF (1 pages)

28/12/2007

New secretary appointed

View PDF (2 pages)

26/12/2007

New director appointed

View PDF (2 pages)

26/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

04/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

01/05/2007

Return made up to 31/03/07; full list of members

View PDF (8 pages)

25/10/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

18/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

Director resigned

View PDF (1 pages)

14/06/2006

Return made up to 31/03/06; full list of members

View PDF (9 pages)

14/06/2006

Registered office changed on 15/06/06 from: po box 1295 20 station road gerrards cross buckinghamshire SL9 8EL

View PDF (1 pages)

14/06/2006

Director's particulars changed

View PDF (0 pages)

15/05/2006

Director resigned

View PDF (1 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

09/01/2006

Resolutions

View PDF (0 pages)

09/01/2006

Resolutions

View PDF (2 pages)

27/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

12/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

06/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

11/09/2005

New director appointed

View PDF (2 pages)

11/07/2005

New director appointed

View PDF (2 pages)

01/07/2005

New director appointed

View PDF (2 pages)

26/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

26/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

13/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

11/02/2004

New director appointed

View PDF (2 pages)

02/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

01/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

01/04/2003

Secretary's particulars changed

View PDF (0 pages)

19/09/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

08/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

03/07/2002

Director's particulars changed

View PDF (1 pages)

23/09/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

23/09/2001

Registered office changed on 24/09/01

View PDF (0 pages)

19/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

27/01/2001

New director appointed

View PDF (2 pages)

13/12/2000

Accounts made up to 2000-03-31

View PDF (2 pages)

11/09/2000

Resolutions

View PDF (1 pages)

11/09/2000

Resolutions

View PDF (1 pages)

11/09/2000

Resolutions

View PDF (1 pages)

10/09/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

10/09/2000

Registered office changed on 11/09/00

View PDF (0 pages)

16/03/2000

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

08/09/1999

Secretary resigned

View PDF (1 pages)

31/08/1999

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	31/08/1999 - 31/08/1999	7613
Curtin, Thomas Joseph	Director	31/08/1999 - 25/09/2008	7
Thorn, Ian Leslie	Director	18/04/2002 - 26/04/2006	30
Garland, James Phillip John	Director	30/11/2007 - Present	2
Hayman, Daniel Peter	Director	20/01/2004 - 05/09/2006	2

Persons with Significant Control

No PSC data available.

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Description

About GI REALISATIONS 2009 LIMITED

GI REALISATIONS 2009 LIMITED is an(a) Dissolved company incorporated on 31/08/1999 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. 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 GI REALISATIONS 2009 LIMITED?

GI REALISATIONS 2009 LIMITED is currently Dissolved. It was registered on 31/08/1999 and dissolved on 07/11/2011.

Where is GI REALISATIONS 2009 LIMITED located?

GI REALISATIONS 2009 LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does GI REALISATIONS 2009 LIMITED do?

GI REALISATIONS 2009 LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for GI REALISATIONS 2009 LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved following liquidation.