NEEDHAM REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02672349

Incorporation date

17/12/1991

Size

Small

Classification

Construction of motorways, roads, railways, airfields and sports facilities (45.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1991)

11/11/2010

Final Gazette dissolved following liquidation

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11/08/2010

Return of final meeting in a creditors' voluntary winding up

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11/05/2010

Liquidators' statement of receipts and payments to 2010-04-17

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11/03/2010

Insolvency filing

View PDF (1 pages)

17/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/12/2009

Insolvency court order

View PDF (30 pages)

05/12/2009

Appointment of a voluntary liquidator

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18/11/2009

Liquidators' statement of receipts and payments to 2009-10-17

View PDF (6 pages)

29/04/2009

Liquidators' statement of receipts and payments to 2009-04-17

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27/10/2008

Liquidators' statement of receipts and payments to 2008-10-17

View PDF (5 pages)

28/04/2008

Liquidators' statement of receipts and payments to 2008-10-17

View PDF (5 pages)

28/10/2007

Liquidators' statement of receipts and payments

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23/05/2007

Liquidators' statement of receipts and payments

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11/05/2006

Registered office changed on 12/05/06 from: moore stephens corporate recovery beaufort house 94-96 newhall street birmingham B3 1PB

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08/05/2006

Statement of affairs

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17/04/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

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15/11/2005

Administrator's progress report

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11/09/2005

Result of meeting of creditors

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18/07/2005

Statement of administrator's proposal

View PDF (31 pages)

17/07/2005

Certificate of change of name

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06/06/2005

Registered office changed on 07/06/05 from: the 3 gables lindrick cottages tickhill doncaster south yorkshire DN11 9QZ

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01/06/2005

Appointment of an administrator

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23/03/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

28/04/2004

Accounts for a small company made up to 2003-06-30

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12/02/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

05/05/2003

Accounts for a small company made up to 2002-06-30

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01/01/2003

Return made up to 18/12/02; full list of members

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01/01/2003

Director's particulars changed

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14/06/2002

Accounts for a small company made up to 2001-06-30

View PDF (9 pages)

03/03/2002

Return made up to 18/12/01; full list of members

View PDF (6 pages)

13/06/2001

Ad 24/04/01--------- £ si 29998@1=29998 £ ic 2/30000

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13/06/2001

Nc inc already adjusted 24/04/01

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13/06/2001

Resolutions

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30/04/2001

Accounts for a small company made up to 2000-06-30

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29/01/2001

Return made up to 18/12/00; full list of members

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26/09/2000

Particulars of mortgage/charge

View PDF (11 pages)

01/05/2000

Accounts for a small company made up to 1999-06-30

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12/03/2000

Return made up to 18/12/99; full list of members

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12/03/2000

Location of register of members address changed

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03/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

02/02/1999

Return made up to 18/12/98; full list of members

View PDF (6 pages)

16/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

18/12/1997

Return made up to 18/12/97; no change of members

View PDF (4 pages)

05/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

01/05/1996

Particulars of mortgage/charge

View PDF (4 pages)

24/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

21/02/1996

Registered office changed on 22/02/96 from: the portacabin,lindrick cottages lindrick lane tickhill, doncaster south yorkshire, DN11 9QZ

View PDF (1 pages)

02/01/1996

Return made up to 18/12/95; full list of members

View PDF (6 pages)

29/06/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

21/12/1994

Return made up to 18/12/94; change of members

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21/12/1994

Secretary's particulars changed;director's particulars changed

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14/09/1994

Director resigned;new director appointed

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05/07/1994

Accounts for a small company made up to 1993-06-30

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26/01/1994

Return made up to 18/12/93; no change of members

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16/01/1993

Full accounts made up to 1992-06-30

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16/01/1993

Return made up to 18/12/92; full list of members

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21/09/1992

Accounting reference date notified as 30/06

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13/05/1992

Certificate of change of name

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13/04/1992

Registered office changed on 14/04/92 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

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13/04/1992

Secretary resigned;new secretary appointed

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13/04/1992

New director appointed

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13/04/1992

Director resigned;new director appointed

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17/12/1991

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

29/06/2003

Last change occurred

29/06/2003

Accounts

Small

Last made up date

29/06/2003

Next account date

29/06/2004

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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
Rm Registrars Limited	Nominee Secretary	17/12/1991 - 25/03/1992	2792
Cohen, Violet	Nominee Director	17/12/1991 - 25/03/1992	463
Needham, Amanda Jane	Secretary	25/03/1992 - Present	-
Needham, Amanda Jane	Director	18/08/1994 - Present	-
Needham, Richard Douglas	Director	25/03/1992 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About NEEDHAM REALISATIONS LIMITED

NEEDHAM REALISATIONS LIMITED is an(a) Dissolved company incorporated on 17/12/1991 with the registered office located at Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB. 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 NEEDHAM REALISATIONS LIMITED?

NEEDHAM REALISATIONS LIMITED is currently Dissolved. It was registered on 17/12/1991 and dissolved on 11/11/2010.

Where is NEEDHAM REALISATIONS LIMITED located?

NEEDHAM REALISATIONS LIMITED is registered at Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB.

What does NEEDHAM REALISATIONS LIMITED do?

NEEDHAM REALISATIONS LIMITED operates in the Construction of motorways, roads, railways, airfields and sports facilities (45.23 - SIC 2003) sector.

What is the latest filing for NEEDHAM REALISATIONS LIMITED?

The latest filing was on 11/11/2010: Final Gazette dissolved following liquidation.