H52 REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02813183

Incorporation date

26/04/1993

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/04/1993)

15/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/03/2012

Liquidators' statement of receipts and payments to 2012-03-14

View PDF (5 pages)

15/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

25/01/2012

Liquidators' statement of receipts and payments to 2012-01-17

View PDF (5 pages)

21/07/2011

Liquidators' statement of receipts and payments to 2011-07-17

View PDF (5 pages)

24/01/2011

Liquidators' statement of receipts and payments to 2011-01-17

View PDF (5 pages)

04/08/2010

Liquidators' statement of receipts and payments to 2010-07-17

View PDF (5 pages)

21/01/2010

Liquidators' statement of receipts and payments to 2010-01-17

View PDF (5 pages)

29/07/2009

Liquidators' statement of receipts and payments to 2009-07-17

View PDF (5 pages)

03/02/2009

Liquidators' statement of receipts and payments to 2009-01-17

View PDF (5 pages)

29/07/2008

Liquidators' statement of receipts and payments to 2008-07-17

View PDF (5 pages)

28/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/05/2005

Certificate of change of name

View PDF (2 pages)

08/02/2005

Statement of affairs

View PDF (9 pages)

08/02/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

26/01/2005

Resolutions

View PDF (1 pages)

25/01/2005

Registered office changed on 26/01/05 from: belfry house bell lane hertford hertfordshire SG14 1BP

View PDF (1 pages)

16/08/2004

Return made up to 27/04/04; full list of members

View PDF (8 pages)

16/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/07/2004

Director resigned

View PDF (1 pages)

11/09/2003

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

View PDF (7 pages)

04/09/2003

Return made up to 27/04/03; full list of members; amend

View PDF (8 pages)

04/09/2003

Location of register of members address changed

View PDF (0 pages)

04/09/2003

Location of debenture register address changed

View PDF (0 pages)

06/05/2003

Return made up to 27/04/03; full list of members

View PDF (8 pages)

09/12/2002

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

View PDF (8 pages)

13/05/2002

Return made up to 27/04/02; full list of members

View PDF (8 pages)

10/02/2002

New director appointed

View PDF (2 pages)

07/01/2002

New director appointed

View PDF (2 pages)

02/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

02/11/2001

Resolutions

View PDF (1 pages)

16/10/2001

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

View PDF (7 pages)

08/03/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

19/11/2000

Registered office changed on 20/11/00 from: spinnakers 5A upper northam close hedge end southampton hampshire SO30 4BB

View PDF (1 pages)

19/11/2000

Return made up to 27/04/00; full list of members

View PDF (6 pages)

13/09/2000

Registered office changed on 14/09/00 from: parmenter house 57 tower street winchester SO23 8TD

View PDF (1 pages)

07/06/2000

Ad 29/12/99--------- £ si 14000@1=14000 £ ic 222500/236500

View PDF (2 pages)

22/05/2000

Resolutions

View PDF (1 pages)

28/03/2000

Particulars of contract relating to shares

View PDF (3 pages)

28/03/2000

Ad 20/10/99--------- £ si 22500@1=22500 £ ic 200000/222500

View PDF (2 pages)

10/03/2000

Resolutions

View PDF (1 pages)

09/03/2000

Ad 31/12/99--------- £ si 110000@1=110000 £ ic 90000/200000

View PDF (2 pages)

09/03/2000

Resolutions

View PDF (1 pages)

09/03/2000

Resolutions

View PDF (1 pages)

25/01/2000

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

14/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1999

Registered office changed on 15/07/99

View PDF (6 pages)

14/07/1999

Director's particulars changed

View PDF (1 pages)

14/07/1999

New director appointed

View PDF (1 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

14/07/1999

New secretary appointed

View PDF (1 pages)

14/07/1999

Return made up to 27/04/99; full list of members

View PDF (6 pages)

23/12/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

25/05/1998

Return made up to 27/04/98; no change of members

View PDF (0 pages)

12/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

12/06/1997

Director resigned

View PDF (1 pages)

03/06/1997

Secretary resigned

View PDF (6 pages)

02/06/1997

New secretary appointed

View PDF (2 pages)

02/06/1997

Return made up to 27/04/97; full list of members

View PDF (6 pages)

31/03/1997

Ad 30/11/96--------- £ si 50000@1=50000 £ ic 40000/90000

View PDF (3 pages)

03/12/1996

Director resigned

View PDF (1 pages)

02/06/1996

Return made up to 27/04/96; no change of members

View PDF (4 pages)

02/06/1996

Location of register of members address changed

View PDF (0 pages)

02/06/1996

Location of debenture register address changed

View PDF (0 pages)

31/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

17/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

30/04/1995

Return made up to 27/04/95; full list of members

View PDF (6 pages)

05/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1995

Ad 28/12/94--------- £ si 38000@1=38000 £ ic 2000/40000

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

09/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/10/1994

Accounts for a small company made up to 1993-12-31

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22/06/1994

Return made up to 27/04/94; full list of members

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08/03/1994

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

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20/05/1993

Ad 27/04/93--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

20/05/1993

Accounting reference date notified as 31/03

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29/04/1993

Secretary resigned

View PDF (0 pages)

26/04/1993

Incorporation

View PDF (18 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

30/12/2002

Last change occurred

30/12/2002

Accounts

Total Exemption Full

Last made up date

30/12/2002

Next account date

30/12/2003

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/04/1993 - 26/04/1993	99600
Wright, Jennifer Jane	Secretary	21/04/1999 - Present	1
Richards, Nicola	Secretary	31/10/1996 - 21/04/1999	-
Wright, David Anthony	Secretary	26/04/1993 - 31/10/1996	-
Wright, David Anthony	Director	26/04/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About H52 REALISATIONS LIMITED

H52 REALISATIONS LIMITED is an(a) Dissolved company incorporated on 26/04/1993 with the registered office located at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. 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 H52 REALISATIONS LIMITED?

H52 REALISATIONS LIMITED is currently Dissolved. It was registered on 26/04/1993 and dissolved on 15/06/2012.

Where is H52 REALISATIONS LIMITED located?

H52 REALISATIONS LIMITED is registered at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH.

What does H52 REALISATIONS LIMITED do?

H52 REALISATIONS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for H52 REALISATIONS LIMITED?

The latest filing was on 15/06/2012: Final Gazette dissolved following liquidation.