K REALISATIONS 2009 LIMITED

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Key Data

Status

Dissolved

Company No.

01486014

Incorporation date

18/03/1980

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1980)

07/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

18/02/2010

Administrator's progress report to 2010-02-12

View PDF (20 pages)

18/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

14/10/2009

Statement of administrator's proposal

View PDF (40 pages)

12/10/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

09/09/2009

Registered office changed on 09/09/2009 from 7/19 mosley street newcastle upon tyne tyne and wear NE1 1YE

View PDF (1 pages)

09/09/2009

Appointment of an administrator

View PDF (1 pages)

29/08/2009

Certificate of change of name

View PDF (2 pages)

12/08/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

12/08/2009

Appointment Terminated Director william chalmers

View PDF (1 pages)

03/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

06/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

09/09/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

29/02/2008

Return made up to 31/05/07; full list of members

View PDF (4 pages)

07/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

10/01/2007

Certificate of change of name

View PDF (2 pages)

08/01/2007

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

02/11/2006

Accounts for a small company made up to 2006-02-28

View PDF (6 pages)

14/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

14/06/2006

Director's particulars changed

View PDF (1 pages)

10/05/2006

Accounting reference date extended from 31/12/05 to 28/02/06

View PDF (1 pages)

08/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

28/02/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

28/02/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

28/02/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

28/02/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

28/02/2006

Resolutions

View PDF (0 pages)

28/02/2006

Resolutions

View PDF (3 pages)

28/02/2006

New director appointed

View PDF (2 pages)

28/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2006

New director appointed

View PDF (2 pages)

28/02/2006

Director resigned

View PDF (1 pages)

28/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/02/2006

Auditor's resignation

View PDF (1 pages)

28/02/2006

Resolutions

View PDF (7 pages)

28/02/2006

Auditor's resignation

View PDF (1 pages)

06/07/2005

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

View PDF (7 pages)

18/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

18/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

23/03/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

07/07/2003

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

View PDF (7 pages)

11/05/2003

Accounts for a medium company made up to 2002-12-31

View PDF (15 pages)

27/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

21/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

17/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

30/03/2001

Accounts for a medium company made up to 2000-12-31

View PDF (15 pages)

25/07/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

19/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

20/08/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

25/04/1999

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

View PDF (15 pages)

02/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

07/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

04/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

14/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

14/08/1997

New secretary appointed

View PDF (2 pages)

04/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

04/06/1997

Director's particulars changed

View PDF (0 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

29/01/1997

Registered office changed on 29/01/97 from: earl grey house 75-85 grey street newcastle upon tyne NE1 6EF

View PDF (1 pages)

23/07/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

23/07/1996

Director's particulars changed

View PDF (0 pages)

07/05/1996

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

View PDF (16 pages)

31/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/1995

Auditor's resignation

View PDF (1 pages)

25/05/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

17/05/1995

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

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

13/06/1994

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

View PDF (0 pages)

13/06/1994

Return made up to 31/05/94; no change of members

View PDF (0 pages)

06/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/06/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

07/06/1993

Return made up to 31/05/93; full list of members

View PDF (0 pages)

14/07/1992

Return made up to 31/05/92; no change of members

View PDF (0 pages)

14/07/1992

Registered office changed on 14/07/92

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14/07/1992

Director's particulars changed

View PDF (0 pages)

02/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

13/07/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/07/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/06/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

13/06/1991

Return made up to 31/05/91; no change of members

View PDF (0 pages)

26/11/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

26/11/1990

Return made up to 31/10/90; full list of members

View PDF (0 pages)

12/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/01/1990

Full group accounts made up to 1989-04-30

View PDF (0 pages)

20/01/1990

Return made up to 18/12/89; full list of members

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12/01/1990

Accounting reference date shortened from 30/04 to 31/12

View PDF (0 pages)

22/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/12/1988

Full accounts made up to 1988-04-30

View PDF (0 pages)

14/12/1988

Return made up to 14/11/88; full list of members

View PDF (0 pages)

26/09/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/01/1988

Full accounts made up to 1987-04-30

View PDF (0 pages)

05/01/1988

Return made up to 19/11/87; full list of members

View PDF (0 pages)

13/05/1987

Director resigned

View PDF (2 pages)

14/01/1987

Full accounts made up to 1986-04-30

View PDF (0 pages)

14/01/1987

Return made up to 04/12/86; full list of members

View PDF (0 pages)

21/11/1986

Director resigned;new director appointed

View PDF (2 pages)

04/11/1986

Director resigned

View PDF (2 pages)

03/07/1986

Registered office changed on 03/07/86 from: 5 saville place newcastle upon tyne NE1 8DQ

View PDF (1 pages)

26/04/1985

Resolutions

View PDF (2 pages)

26/04/1985

Resolutions

View PDF (13 pages)

26/04/1985

Miscellaneous

View PDF (2 pages)

04/11/1983

Annual return made up to 07/10/82

View PDF (4 pages)

02/11/1983

Accounts made up to 1982-04-30

View PDF (12 pages)

25/09/1982

Accounts made up to 1981-04-30

View PDF (8 pages)

25/09/1982

Annual return made up to 18/10/81

View PDF (4 pages)

18/03/1980

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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

5

Person	Title	Period	Connections
Mitchell, Elizabeth	Secretary	22/02/2006 - Present	-
Burnie, June Shirley	Secretary	01/07/1997 - 22/02/2006	1
Maughan, Kevin Stanley	Director	22/02/2006 - Present	9
Mitchell, Elizabeth	Director	22/02/2006 - Present	-
Chalmers, William Henry	Director	22/02/2006 - 30/06/2009	-

Persons with Significant Control

0

No PSC data available.

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Description

About K REALISATIONS 2009 LIMITED

K REALISATIONS 2009 LIMITED is an(a) Dissolved company incorporated on 18/03/1980 with the registered office located at BEGBIES TRAYNOR, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF. 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 K REALISATIONS 2009 LIMITED?

K REALISATIONS 2009 LIMITED is currently Dissolved. It was registered on 18/03/1980 and dissolved on 07/01/2011.

Where is K REALISATIONS 2009 LIMITED located?

K REALISATIONS 2009 LIMITED is registered at BEGBIES TRAYNOR, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF.

What does K REALISATIONS 2009 LIMITED do?

K REALISATIONS 2009 LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for K REALISATIONS 2009 LIMITED?

The latest filing was on 07/01/2011: Final Gazette dissolved following liquidation.