IM (REALISATIONS) LIMITED

Key Data

Status

Dissolved

Company No.

02201382

Incorporation date

01/12/1987

Size

Total Exemption Full

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);Insulation work activities (45.32 - SIC 2003);Other building installation (45.34 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/12/1987)

27/09/2010

Final Gazette dissolved via compulsory strike-off

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14/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2008

Notice of discharge of Administration Order

View PDF (3 pages)

12/08/2008

Notice of completion of voluntary arrangement

View PDF (11 pages)

12/08/2008

Administrator's abstract of receipts and payments to 2008-07-29

View PDF (2 pages)

06/08/2008

Administrator's abstract of receipts and payments to 2008-06-11

View PDF (2 pages)

15/05/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-03-05

View PDF (10 pages)

21/01/2008

Administrator's abstract of receipts and payments

View PDF (2 pages)

24/07/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

13/03/2007

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

10/01/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

09/07/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

26/01/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

30/06/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

21/12/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

28/06/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

20/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

20/08/2003

Director resigned

View PDF (1 pages)

20/08/2003

Director resigned

View PDF (1 pages)

18/06/2003

Director resigned

View PDF (1 pages)

16/06/2003

Administrator's abstract of receipts and payments

View PDF (4 pages)

19/03/2003

Director resigned

View PDF (1 pages)

16/03/2003

Notice of result of meeting of creditors

View PDF (3 pages)

17/02/2003

Statement of administrator's proposal

View PDF (21 pages)

23/12/2002

Registered office changed on 24/12/02 from: 3 riverside house mill lane newbury berkshire RG14 5QS

View PDF (1 pages)

22/12/2002

Certificate of change of name

View PDF (2 pages)

17/12/2002

Administration Order

View PDF (7 pages)

17/12/2002

Notice of Administration Order

View PDF (1 pages)

07/05/2002

Return made up to 21/04/02; full list of members

View PDF (7 pages)

21/04/2002

Memorandum and Articles of Association

View PDF (9 pages)

07/02/2002

Certificate of change of name

View PDF (2 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (23 pages)

13/11/2001

Secretary resigned

View PDF (1 pages)

13/11/2001

New secretary appointed

View PDF (1 pages)

01/05/2001

Auditor's resignation

View PDF (1 pages)

30/04/2001

Return made up to 21/04/01; full list of members

View PDF (7 pages)

30/04/2001

Director's particulars changed

View PDF (0 pages)

30/04/2001

New director appointed

View PDF (2 pages)

19/03/2001

Secretary resigned

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

11/03/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

11/03/2001

Resolutions

View PDF (1 pages)

11/03/2001

Resolutions

View PDF (2 pages)

11/03/2001

New secretary appointed

View PDF (2 pages)

11/03/2001

New director appointed

View PDF (2 pages)

11/03/2001

New director appointed

View PDF (2 pages)

11/03/2001

New director appointed

View PDF (2 pages)

11/03/2001

New director appointed

View PDF (2 pages)

11/03/2001

Registered office changed on 12/03/01 from: newport road st. Mellons cardiff south glamorgan CF3 5WW

View PDF (1 pages)

02/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

02/03/2001

Particulars of mortgage/charge

View PDF (9 pages)

02/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

21/02/2001

Director resigned

View PDF (1 pages)

20/02/2001

Memorandum and Articles of Association

View PDF (4 pages)

20/02/2001

Resolutions

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

New secretary appointed

View PDF (2 pages)

15/02/2001

Secretary resigned

View PDF (1 pages)

30/08/2000

Full accounts made up to 2000-03-31

View PDF (22 pages)

10/07/2000

Return made up to 21/04/00; full list of members

View PDF (12 pages)

23/12/1999

Director's particulars changed

View PDF (1 pages)

08/07/1999

Full accounts made up to 1999-03-31

View PDF (21 pages)

27/06/1999

Registered office changed on 28/06/99 from: newport road st.mellons cardiff south glamorgan CF3 9XW

View PDF (1 pages)

03/06/1999

Return made up to 21/04/99; full list of members

View PDF (12 pages)

23/11/1998

Director resigned

View PDF (1 pages)

23/11/1998

New director appointed

View PDF (2 pages)

13/10/1998

Auditor's resignation

View PDF (3 pages)

16/08/1998

Director resigned

View PDF (1 pages)

03/07/1998

Full accounts made up to 1998-03-31

View PDF (20 pages)

30/06/1998

Certificate of change of name

View PDF (2 pages)

23/05/1998

Return made up to 21/04/98; full list of members

View PDF (10 pages)

19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

New director appointed

View PDF (2 pages)

05/04/1998

Resolutions

View PDF (1 pages)

05/04/1998

Resolutions

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05/04/1998

Resolutions

View PDF (1 pages)

05/04/1998

£ nc 250000/2188201 31/03/98

View PDF (1 pages)

13/11/1997

Memorandum and Articles of Association

View PDF (11 pages)

08/07/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

16/06/1997

Return made up to 21/04/97; full list of members

View PDF (11 pages)

30/05/1997

New director appointed

View PDF (2 pages)

24/04/1997

New director appointed

View PDF (1 pages)

24/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

Ad 27/03/97--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (2 pages)

14/04/1997

Nc inc already adjusted 27/03/97

View PDF (1 pages)

14/04/1997

Resolutions

View PDF (1 pages)

14/04/1997

Resolutions

View PDF (1 pages)

26/03/1997

Certificate of change of name

View PDF (3 pages)

27/08/1996

Director's particulars changed

View PDF (1 pages)

20/07/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

09/07/1996

Director's particulars changed

View PDF (1 pages)

30/04/1996

Return made up to 21/04/96; full list of members

View PDF (11 pages)

20/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/02/1996

Director resigned;new director appointed

View PDF (3 pages)

28/02/1996

Director resigned;new director appointed

View PDF (3 pages)

10/10/1995

Director resigned;new director appointed

View PDF (3 pages)

13/08/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

11/05/1995

Return made up to 21/04/95; change of members

View PDF (7 pages)

04/04/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (57 pages)

25/10/1994

Resolutions

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25/10/1994

Resolutions

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25/10/1994

Resolutions

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13/09/1994

Full accounts made up to 1994-03-31

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18/08/1994

Director resigned;new director appointed

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09/05/1994

Director resigned

View PDF (0 pages)

09/05/1994

Director resigned

View PDF (0 pages)

09/05/1994

Director resigned

View PDF (0 pages)

05/05/1994

Return made up to 21/04/94; full list of members

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03/03/1994

New director appointed

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13/01/1994

Director resigned

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19/12/1993

New director appointed

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09/12/1993

New director appointed

View PDF (0 pages)

09/12/1993

New director appointed

View PDF (0 pages)

08/08/1993

Full accounts made up to 1993-03-31

View PDF (11 pages)

13/06/1993

Return made up to 21/04/93; full list of members

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06/12/1992

New director appointed

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22/10/1992

Resolutions

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22/10/1992

Resolutions

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23/09/1992

Full accounts made up to 1992-03-31

View PDF (11 pages)

18/05/1992

Return made up to 21/04/92; no change of members

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24/11/1991

Memorandum and Articles of Association

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31/10/1991

Resolutions

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30/09/1991

Accounts made up to 1991-03-31

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19/06/1991

New director appointed

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06/06/1991

Return made up to 22/04/91; change of members

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28/05/1991

Director resigned;new director appointed

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28/05/1991

Director resigned;new director appointed

View PDF (0 pages)

28/05/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/04/1991

Certificate of change of name

View PDF (2 pages)

21/04/1991

Registered office changed on 22/04/91 from: newport road, st.mellons, cardiff, CF3 9XW south glamordan

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11/04/1991

Registered office changed on 12/04/91 from: waltons & morse, 6TH floor block d, plantation house 31/35 fenchurch street london EC3M 3NN

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03/12/1990

Accounts made up to 1990-03-31

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03/12/1990

Return made up to 26/10/90; full list of members

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28/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/02/1990

New director appointed

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17/05/1989

New director appointed

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02/05/1989

Accounts made up to 1989-03-31

View PDF (2 pages)

02/05/1989

Resolutions

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02/05/1989

Return made up to 21/04/89; full list of members

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24/05/1988

Certificate of change of name

View PDF (2 pages)

21/02/1988

Registered office changed on 22/02/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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21/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/12/1987

Miscellaneous

View PDF (1 pages)

01/12/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
King, Paul	Director	31/03/1998 - 27/12/2000	4
Roberts, John Edward	Director	20/02/1996 - 31/03/1998	40
Miles, Gerwyn John	Director	20/02/1996 - 31/03/1998	15
Jeffreys, John Evan	Director	19/04/2001 - 21/03/2003	6
Taylor, Antony Gabriel	Director	22/02/2001 - 19/12/2002	4

Persons with Significant Control

No PSC data available.

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Description

About IM (REALISATIONS) LIMITED

IM (REALISATIONS) LIMITED is an(a) Dissolved company incorporated on 01/12/1987 with the registered office located at Grant Thornton, 11-13 Penhill Road, Cardiff CF11 9UP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of IM (REALISATIONS) LIMITED?

IM (REALISATIONS) LIMITED is currently Dissolved. It was registered on 01/12/1987 and dissolved on 27/09/2010.

Where is IM (REALISATIONS) LIMITED located?

IM (REALISATIONS) LIMITED is registered at Grant Thornton, 11-13 Penhill Road, Cardiff CF11 9UP.

What does IM (REALISATIONS) LIMITED do?

IM (REALISATIONS) LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for IM (REALISATIONS) LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via compulsory strike-off.