IUK REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02152630

Incorporation date

03/08/1987

Size

Dormant

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1987)

20/02/2013

Final Gazette dissolved following liquidation

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20/11/2012

Notice of move from Administration to Dissolution on 2012-11-08

View PDF (14 pages)

19/07/2012

Notice of deemed approval of proposals

View PDF (1 pages)

02/07/2012

Statement of administrator's proposal

View PDF (30 pages)

01/07/2012

Statement of affairs with form 2.14B

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18/06/2012

Certificate of change of name

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18/06/2012

Change of name notice

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21/05/2012

Registered office address changed from The Crystal Building Langston Road Loughton Essex IG10 3th on 2012-05-22

View PDF (2 pages)

15/05/2012

Appointment of an administrator

View PDF (1 pages)

10/01/2012

Termination of appointment of Paul Neil Salador as a director on 2011-12-14

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10/01/2012

Termination of appointment of Paul Neil Salador as a secretary on 2011-12-14

View PDF (1 pages)

06/11/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (19 pages)

25/07/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (4 pages)

31/05/2011

Termination of appointment of Barry Hartog as a director

View PDF (1 pages)

03/05/2011

Accounts for a dormant company made up to 2010-08-01

View PDF (4 pages)

03/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (4 pages)

03/08/2010

Director's details changed for Mr Clinton Stuart Lewin on 2010-07-20

View PDF (2 pages)

03/08/2010

Director's details changed for Mr Donald John Lewin on 2010-07-20

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03/08/2010

Director's details changed for Mr Barry Raymond Hartog on 2010-07-20

View PDF (2 pages)

11/02/2010

Appointment of Paul Neil Salador as a secretary

View PDF (3 pages)

11/02/2010

Appointment of Paul Neil Salador as a director

View PDF (3 pages)

11/02/2010

Termination of appointment of Barry Hartog as a secretary

View PDF (2 pages)

31/01/2010

Accounts for a dormant company made up to 2009-08-02

View PDF (4 pages)

29/07/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

15/07/2009

Accounts made up to 2008-08-03

View PDF (5 pages)

05/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

27/03/2009

Resolutions

View PDF (12 pages)

31/07/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

01/05/2008

Accounts made up to 2007-07-29

View PDF (5 pages)

23/07/2007

Return made up to 20/07/07; full list of members

View PDF (2 pages)

01/04/2007

Accounts made up to 2006-07-30

View PDF (5 pages)

27/07/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

05/12/2005

Accounts made up to 2005-01-30

View PDF (4 pages)

16/08/2005

Accounting reference date extended from 31/01/06 to 31/07/06

View PDF (1 pages)

26/07/2005

Return made up to 20/07/05; full list of members

View PDF (7 pages)

07/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2004

Accounts made up to 2004-02-01

View PDF (4 pages)

22/07/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

09/11/2003

Accounts made up to 2003-02-02

View PDF (4 pages)

27/07/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

13/03/2003

Auditor's resignation

View PDF (2 pages)

05/11/2002

Accounts made up to 2002-01-27

View PDF (4 pages)

25/07/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

14/11/2001

Full accounts made up to 2001-01-28

View PDF (5 pages)

15/08/2001

Return made up to 20/07/01; full list of members

View PDF (7 pages)

07/11/2000

Full accounts made up to 2000-01-30

View PDF (5 pages)

25/07/2000

Return made up to 20/07/00; no change of members

View PDF (7 pages)

06/10/1999

Full accounts made up to 1999-01-31

View PDF (5 pages)

02/08/1999

Return made up to 20/07/99; no change of members

View PDF (4 pages)

14/07/1999

Accounting reference date shortened from 30/06/99 to 31/01/99

View PDF (1 pages)

20/06/1999

Full accounts made up to 1998-06-27

View PDF (6 pages)

15/11/1998

Registered office changed on 16/11/98 from: carr lane low moor bradford west yorkshire BD12 0GS

View PDF (1 pages)

21/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

Director resigned

View PDF (1 pages)

19/10/1998

Director resigned

View PDF (1 pages)

19/10/1998

Director resigned

View PDF (1 pages)

19/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

26/07/1998

Auditor's resignation

View PDF (2 pages)

22/07/1998

Return made up to 20/07/98; full list of members

View PDF (6 pages)

16/03/1998

Full accounts made up to 1997-06-28

View PDF (7 pages)

01/12/1997

Resolutions

View PDF (1 pages)

01/12/1997

Resolutions

View PDF (1 pages)

01/12/1997

Resolutions

View PDF (1 pages)

26/08/1997

Return made up to 20/07/97; full list of members

View PDF (6 pages)

08/07/1997

Registered office changed on 09/07/97 from: 1 aylesham industrial estate brighouse road low moor bradford west yorkshire BD12 0NQ

View PDF (1 pages)

02/04/1997

New director appointed

View PDF (3 pages)

02/04/1997

New director appointed

View PDF (2 pages)

02/04/1997

New director appointed

View PDF (3 pages)

02/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/1997

Director resigned

View PDF (1 pages)

02/04/1997

Director resigned

View PDF (1 pages)

02/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/04/1997

Accounting reference date extended from 31/03/97 to 30/06/97

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02/04/1997

Registered office changed on 03/04/97 from: dawson lane dudley hill bradford. West yorkshire BD4 6HW

View PDF (1 pages)

09/11/1996

Resolutions

View PDF (1 pages)

14/10/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

25/07/1996

Return made up to 20/07/96; no change of members

View PDF (5 pages)

13/08/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

01/08/1995

Return made up to 20/07/95; full list of members

View PDF (8 pages)

01/08/1995

Director's particulars changed

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30/05/1995

Auditor's resignation

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

28/07/1994

Full accounts made up to 1994-03-31

View PDF (27 pages)

27/07/1994

Return made up to 20/07/94; no change of members

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27/07/1994

Registered office changed on 28/07/94

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27/02/1994

Director resigned

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27/02/1994

Director resigned

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27/02/1994

Director resigned;new director appointed

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21/08/1993

Full accounts made up to 1993-03-31

View PDF (14 pages)

04/08/1993

Return made up to 20/07/93; no change of members

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04/08/1993

Director's particulars changed

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07/07/1993

Director resigned

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19/10/1992

Full accounts made up to 1992-03-31

View PDF (14 pages)

10/08/1992

Return made up to 20/07/92; full list of members

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10/08/1992

Registered office changed on 11/08/92

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12/04/1992

Director resigned;new director appointed

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12/04/1992

New director appointed

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25/11/1991

Return made up to 23/08/91; no change of members

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25/11/1991

Registered office changed on 26/11/91

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05/11/1991

Full accounts made up to 1991-01-26

View PDF (14 pages)

24/09/1991

Registered office changed on 25/09/91 from: 4TH floor, rigby house 34 the parade watford herts WD1 6EE

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24/09/1991

Director resigned;new director appointed

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24/09/1991

New director appointed

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24/09/1991

New director appointed

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24/09/1991

New director appointed

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24/09/1991

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

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24/09/1991

Ad 04/09/91--------- £ si 170000@1=170000 £ ic 1000/171000

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24/09/1991

Resolutions

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24/09/1991

£ nc 1000/171000 30/08/91

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24/09/1991

Auditor's resignation

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24/09/1991

Accounting reference date extended from 31/01 to 31/03

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02/09/1990

Accounts for a small company made up to 1990-01-27

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02/09/1990

Return made up to 23/08/90; full list of members

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09/11/1989

Accounts for a small company made up to 1989-01-28

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09/11/1989

Return made up to 21/12/88; full list of members

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09/11/1989

Return made up to 02/10/89; full list of members

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07/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1989

Particulars of mortgage/charge

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01/06/1988

Particulars of mortgage/charge

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28/03/1988

Particulars of mortgage/charge

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14/02/1988

Wd 15/01/88 ad 11/11/87--------- £ si 998@1=998 £ ic 2/1000

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11/01/1988

Wd 02/12/87 pd 24/11/87--------- £ si 2@1

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06/12/1987

Accounting reference date notified as 31/01

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27/10/1987

Memorandum and Articles of Association

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12/10/1987

Secretary resigned;new secretary appointed

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12/10/1987

Director resigned;new director appointed

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12/10/1987

Registered office changed on 13/10/87 from: 2 baches street london N1 6UB

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23/09/1987

Certificate of change of name

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23/09/1987

Certificate of change of name

View PDF (2 pages)

03/08/1987

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

Last made up date

31/07/2010

Last change occurred

31/07/2010

Accounts

Dormant

Last made up date

31/07/2010

Next account date

31/07/2011

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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
Greenwood, Stuart Alan	Director	19/03/1997 - 12/10/1998	32
Gravells, David Peter Anthony	Director	19/03/1997 - 12/10/1998	34
Lewin, Clinton Stuart	Director	12/10/1998 - Present	21
Taylor, Paul Linley	Director	19/03/1997 - 12/10/1998	37
Salador, Paul Neil	Director	08/02/2010 - 14/12/2011	16

Persons with Significant Control

No PSC data available.

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Description

About IUK REALISATIONS LIMITED

IUK REALISATIONS LIMITED is an(a) Dissolved company incorporated on 03/08/1987 with the registered office located at The Zenith Buildings, 26 Spring Gardens, Manchester M2 1AB. There are currently 2 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 IUK REALISATIONS LIMITED?

IUK REALISATIONS LIMITED is currently Dissolved. It was registered on 03/08/1987 and dissolved on 20/02/2013.

Where is IUK REALISATIONS LIMITED located?

IUK REALISATIONS LIMITED is registered at The Zenith Buildings, 26 Spring Gardens, Manchester M2 1AB.

What does IUK REALISATIONS LIMITED do?

IUK REALISATIONS LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for IUK REALISATIONS LIMITED?

The latest filing was on 20/02/2013: Final Gazette dissolved following liquidation.