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PA2004 REALISATIONS LIMITED

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PA2004 REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05076617

Incorporation date

16/03/2004

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

Registered address

Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZCopy
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Latest events (Record since 16/03/2004)
dot icon17/11/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/08/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (22 pages)
dot icon24/11/2014
Liquidators' statement of receipts and payments to 2014-09-18
View PDF (17 pages)
dot icon17/11/2013
Liquidators' statement of receipts and payments to 2013-09-18
View PDF (21 pages)
dot icon18/03/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/03/2013
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon29/11/2012
Liquidators' statement of receipts and payments to 2012-09-18
View PDF (18 pages)
dot icon23/11/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon27/09/2011
Administrator's progress report to 2011-09-06
View PDF (21 pages)
dot icon18/09/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon11/07/2011
Result of meeting of creditors
View PDF (2 pages)
dot icon10/07/2011
Statement of affairs with form 2.14B
View PDF (12 pages)
dot icon22/06/2011
Certificate of change of name
View PDF (3 pages)
dot icon15/06/2011
Resolutions
View PDF (2 pages)
dot icon15/06/2011
Change of name notice
View PDF (2 pages)
dot icon02/06/2011
Statement of administrator's proposal
View PDF (38 pages)
dot icon13/04/2011
Appointment of an administrator
View PDF (1 pages)
dot icon12/04/2011
Registered office address changed from 1 Riverview Richfield Avenue Reading Berkshire RG1 8EW United Kingdom on 2011-04-13
View PDF (2 pages)
dot icon13/12/2010
Appointment of Mr Michael John Welfare as a secretary
View PDF (2 pages)
dot icon05/12/2010
Termination of appointment of Janet Pither as a secretary
View PDF (1 pages)
dot icon11/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon16/03/2010
Annual return made up to 2010-03-17 with full list of shareholders
View PDF (5 pages)
dot icon16/03/2010
Director's details changed for Paul Bowes on 2009-10-01
View PDF (2 pages)
dot icon16/03/2010
Director's details changed for Michael John Welfare on 2009-10-01
View PDF (2 pages)
dot icon28/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (9 pages)
dot icon18/03/2009
Return made up to 17/03/09; full list of members
View PDF (4 pages)
dot icon08/01/2009
Appointment terminated director dennis hewetson
View PDF (1 pages)
dot icon10/12/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (9 pages)
dot icon18/03/2008
Return made up to 17/03/08; full list of members
View PDF (4 pages)
dot icon18/03/2008
Registered office changed on 19/03/2008 from griffins court, 24-32 london road, newbury berkshire RG14 1JX
View PDF (1 pages)
dot icon24/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (9 pages)
dot icon18/04/2007
Return made up to 17/03/07; full list of members
View PDF (3 pages)
dot icon08/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (9 pages)
dot icon25/04/2006
Return made up to 17/03/06; full list of members
View PDF (3 pages)
dot icon06/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon08/08/2005
Accounting reference date shortened from 31/03/06 to 31/12/05
View PDF (1 pages)
dot icon13/04/2005
Return made up to 17/03/05; full list of members
View PDF (3 pages)
dot icon04/04/2005
New director appointed
View PDF (2 pages)
dot icon03/01/2005
Accounting reference date extended from 31/12/04 to 31/03/05
View PDF (1 pages)
dot icon30/09/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/04/2004
Director resigned
View PDF (1 pages)
dot icon25/04/2004
Secretary resigned
View PDF (1 pages)
dot icon20/04/2004
Particulars of mortgage/charge
View PDF (11 pages)
dot icon18/04/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
View PDF (1 pages)
dot icon18/04/2004
Ad 19/03/04--------- £ si 6606@1=6606 £ ic 994/7600
View PDF (3 pages)
dot icon18/04/2004
Ad 19/03/04--------- £ si 993@1=993 £ ic 1/994
View PDF (3 pages)
dot icon18/04/2004
New director appointed
View PDF (2 pages)
dot icon18/04/2004
New director appointed
View PDF (2 pages)
dot icon18/04/2004
New secretary appointed
View PDF (2 pages)
dot icon18/04/2004
Resolutions
View PDF (1 pages)
dot icon29/03/2004
Director resigned
View PDF (1 pages)
dot icon29/03/2004
Secretary resigned
View PDF (1 pages)
dot icon29/03/2004
New director appointed
View PDF (2 pages)
dot icon29/03/2004
New director appointed
View PDF (2 pages)
dot icon29/03/2004
New secretary appointed
View PDF (2 pages)
dot icon16/03/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GRIFFINS SECRETARIES LIMITED
Corporate Secretary
16/03/2004 - 16/03/2004
159
GRIFFINS FORMATIONS LIMITED
Corporate Director
16/03/2004 - 16/03/2004
160
Welfare, Michael John
Director
16/03/2004 - Present
1
Welfare, Michael John
Secretary
05/12/2010 - Present
-
Pither, Janet
Secretary
16/03/2004 - 05/12/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PA2004 REALISATIONS LIMITED

PA2004 REALISATIONS LIMITED is an(a) Dissolved company incorporated on 16/03/2004 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. 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 PA2004 REALISATIONS LIMITED?

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PA2004 REALISATIONS LIMITED is currently Dissolved. It was registered on 16/03/2004 and dissolved on 17/11/2015.

Where is PA2004 REALISATIONS LIMITED located?

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PA2004 REALISATIONS LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does PA2004 REALISATIONS LIMITED do?

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PA2004 REALISATIONS LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for PA2004 REALISATIONS LIMITED?

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The latest filing was on 17/11/2015: Final Gazette dissolved following liquidation.