ME REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00976961

Incorporation date

13/04/1970

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/08/1976)

18/02/2012

Final Gazette dissolved following liquidation

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18/11/2011

Return of final meeting in a members' voluntary winding up

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09/08/2011

Liquidators' statement of receipts and payments to 2011-07-28

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08/02/2011

Liquidators' statement of receipts and payments to 2011-01-28

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21/09/2010

Liquidators' statement of receipts and payments to 2008-07-28

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21/09/2010

Liquidators' statement of receipts and payments to 2009-01-28

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21/09/2010

Liquidators' statement of receipts and payments to 2009-07-28

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08/09/2010

Liquidators' statement of receipts and payments to 2010-07-28

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09/02/2010

Liquidators' statement of receipts and payments to 2010-01-28

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19/03/2009

Registered office changed on 19/03/2009 from 4TH floor 6-7 queen street london EC4N 1SP

View PDF (1 pages)

10/03/2008

Liquidators' statement of receipts and payments to 2008-07-28

View PDF (6 pages)

01/05/2007

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

View PDF (8 pages)

14/02/2007

Resolutions

View PDF (1 pages)

14/02/2007

Declaration of solvency

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14/02/2007

Appointment of a voluntary liquidator

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10/11/2006

Certificate of change of name

View PDF (2 pages)

15/09/2006

Declaration of satisfaction of mortgage/charge

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15/09/2006

Declaration of satisfaction of mortgage/charge

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15/09/2006

Declaration of satisfaction of mortgage/charge

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15/09/2006

Declaration of satisfaction of mortgage/charge

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15/09/2006

Declaration of satisfaction of mortgage/charge

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15/09/2006

Declaration of satisfaction of mortgage/charge

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15/09/2006

Declaration of satisfaction of mortgage/charge

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11/09/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

20/06/2006

Return made up to 04/06/06; full list of members

View PDF (2 pages)

20/06/2006

Director's particulars changed

View PDF (1 pages)

20/06/2006

Location of debenture register

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20/06/2006

Location of register of members

View PDF (1 pages)

20/06/2006

Registered office changed on 20/06/06 from: 4TH florr 6-7 queen street london EC4N 1SP

View PDF (1 pages)

18/08/2005

Return made up to 04/06/05; full list of members

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21/07/2005

Registered office changed on 21/07/05 from: 2 bath street grantham lincolnshire NG31 6EG

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05/07/2005

New director appointed

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27/04/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

22/11/2004

Accounts made up to 2003-12-31

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10/08/2004

Return made up to 04/06/04; full list of members

View PDF (7 pages)

10/08/2004

Director's particulars changed

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26/04/2004

New secretary appointed

View PDF (2 pages)

26/04/2004

Secretary resigned

View PDF (1 pages)

16/10/2003

Director resigned

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22/09/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

12/06/2003

Return made up to 04/06/03; full list of members

View PDF (8 pages)

12/06/2003

Director resigned

View PDF (1 pages)

01/07/2002

Return made up to 04/06/02; full list of members

View PDF (8 pages)

13/05/2002

Accounts made up to 2001-12-31

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31/07/2001

Return made up to 04/06/01; full list of members

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31/07/2001

Registered office changed on 31/07/01

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31/07/2001

Location of register of members address changed

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28/03/2001

Accounts made up to 2000-12-31

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21/06/2000

Return made up to 04/06/00; full list of members

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21/06/2000

Secretary's particulars changed;secretary resigned;director resigned

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05/05/2000

Accounts made up to 1999-12-31

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02/03/2000

New secretary appointed

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23/06/1999

Return made up to 04/06/99; full list of members

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18/04/1999

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

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08/03/1999

Director resigned

View PDF (1 pages)

04/11/1998

Registered office changed on 04/11/98 from: bryanston court 3RD floor selden hill hemel hempstead hertfordshire HP2 4TN

View PDF (1 pages)

19/08/1998

Return made up to 04/06/98; full list of members

View PDF (8 pages)

19/08/1998

New director appointed

View PDF (3 pages)

12/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

28/11/1997

Registered office changed on 28/11/97 from: bankfield house 132 new walk leicester lei 7JA

View PDF (1 pages)

28/11/1997

Location of register of members

View PDF (1 pages)

28/11/1997

Director resigned

View PDF (1 pages)

11/08/1997

Return made up to 04/06/97; full list of members

View PDF (8 pages)

11/08/1997

Secretary resigned

View PDF (1 pages)

27/06/1997

Location of register of members

View PDF (1 pages)

03/06/1997

Director resigned

View PDF (1 pages)

03/06/1997

Director resigned

View PDF (1 pages)

03/06/1997

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

View PDF (7 pages)

03/06/1997

New secretary appointed

View PDF (2 pages)

14/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1996

New director appointed

View PDF (2 pages)

31/07/1996

Director's particulars changed

View PDF (1 pages)

31/07/1996

Return made up to 04/06/96; no change of members

View PDF (8 pages)

31/07/1996

Director's particulars changed

View PDF (0 pages)

11/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1996

Certificate of change of name

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30/05/1996

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

View PDF (6 pages)

19/01/1996

New director appointed

View PDF (2 pages)

10/01/1996

New director appointed

View PDF (2 pages)

28/12/1995

Director's particulars changed

View PDF (2 pages)

28/12/1995

New director appointed

View PDF (2 pages)

28/12/1995

Director resigned

View PDF (2 pages)

28/12/1995

New director appointed

View PDF (2 pages)

28/12/1995

New director appointed

View PDF (2 pages)

21/12/1995

New director appointed

View PDF (2 pages)

06/06/1995

Return made up to 04/06/95; no change of members

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06/06/1995

Location of register of members address changed

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06/06/1995

Location of debenture register address changed

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05/04/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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13/06/1994

Return made up to 04/06/94; full list of members

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02/06/1994

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

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27/01/1994

Particulars of mortgage/charge

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01/09/1993

Director resigned

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08/06/1993

Return made up to 04/06/93; no change of members

View PDF (6 pages)

06/04/1993

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

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10/06/1992

Return made up to 04/06/92; no change of members

View PDF (7 pages)

02/06/1992

Director's particulars changed

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08/05/1992

Accounts for a small company made up to 1991-12-31

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11/12/1991

Return made up to 04/06/91; full list of members

View PDF (8 pages)

20/11/1991

New director appointed

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27/06/1991

Director's particulars changed

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16/05/1991

Memorandum and Articles of Association

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16/05/1991

Resolutions

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11/05/1991

Return made up to 31/03/91; full list of members

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18/04/1991

Accounts for a small company made up to 1990-12-31

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29/06/1990

Full accounts made up to 1989-12-31

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29/06/1990

Location of register of directors' interests

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29/06/1990

Location of register of members

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29/06/1990

Return made up to 04/06/90; full list of members

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20/02/1990

Ad 04/01/90--------- £ si [email protected]=693 £ ic 2166/2859

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26/01/1990

Return made up to 22/11/89; full list of members

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15/01/1990

Particulars of mortgage/charge

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11/01/1990

Accounts for a small company made up to 1988-12-31

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08/12/1989

New director appointed

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31/10/1989

Resolutions

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10/10/1989

New secretary appointed

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06/10/1989

Auditor's resignation

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05/10/1989

New director appointed

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03/10/1989

Director resigned;new director appointed

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03/10/1989

Registered office changed on 03/10/89 from: isaac newton way alma park grantham lincs NG31 9RT

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31/03/1989

Particulars of mortgage/charge

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17/01/1989

Accounts for a small company made up to 1987-12-31

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17/01/1989

Return made up to 21/09/88; full list of members

View PDF (5 pages)

24/10/1987

Full accounts made up to 1986-12-31

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24/10/1987

Return made up to 08/10/87; full list of members

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26/07/1986

Full accounts made up to 1985-12-31

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26/07/1986

Return made up to 08/07/86; full list of members

View PDF (5 pages)

16/10/1985

Annual return made up to 28/07/85

View PDF (8 pages)

27/11/1984

Annual return made up to 12/10/84

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19/11/1983

Annual return made up to 15/11/83

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30/12/1982

Annual return made up to 13/07/82

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15/06/1981

Annual return made up to 22/05/81

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18/05/1981

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1980

Annual return made up to 22/08/80

View PDF (7 pages)

11/06/1979

Annual return made up to 20/06/79

View PDF (7 pages)

05/07/1978

Annual return made up to 19/06/78

View PDF (7 pages)

07/10/1977

Annual return made up to 26/04/77

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06/10/1977

Annual return made up to 31/12/76

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07/08/1976

Annual return made up to 17/12/75

View PDF (8 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Small

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Ferrie, Steven Robert	Director	05/04/1995 - Present	2
Wilbraham, Amanda Louise	Secretary	14/04/1997 - 13/04/2000	1
Mcelroy, Karen	Secretary	20/02/2000 - 29/03/2004	1
Stevens, Raymond Eric	Director	05/04/1995 - 14/04/1997	-
Beck, Paul David	Director	13/04/1994 - 30/09/2002	2

Persons with Significant Control

No PSC data available.

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Description

About ME REALISATIONS LIMITED

ME REALISATIONS LIMITED is an(a) Dissolved company incorporated on 13/04/1970 with the registered office located at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ. There are currently 4 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 ME REALISATIONS LIMITED?

ME REALISATIONS LIMITED is currently Dissolved. It was registered on 13/04/1970 and dissolved on 18/02/2012.

Where is ME REALISATIONS LIMITED located?

ME REALISATIONS LIMITED is registered at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What is the latest filing for ME REALISATIONS LIMITED?

The latest filing was on 18/02/2012: Final Gazette dissolved following liquidation.