PER REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03915973

Incorporation date

27/01/2000

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2000)

05/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/05/2011

Notice of move from Administration to Dissolution on 2011-04-28

View PDF (10 pages)

15/12/2010

Administrator's progress report to 2010-11-10

View PDF (10 pages)

25/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

14/11/2010

Administrator's progress report to 2010-05-10

View PDF (11 pages)

28/02/2010

Resolutions

View PDF (2 pages)

17/01/2010

Statement of administrator's proposal

View PDF (25 pages)

19/12/2009

Resolutions

View PDF (1 pages)

19/12/2009

Change of name notice

View PDF (2 pages)

20/11/2009

Registered office address changed from 6 Church Street Wetherby West Yorkshire LS22 6LP on 2009-11-21

View PDF (2 pages)

19/11/2009

Appointment of an administrator

View PDF (1 pages)

19/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

19/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

22/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

16/03/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

24/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

23/06/2008

Accounting reference date shortened from 31/01/2008 to 31/12/2007

View PDF (1 pages)

07/02/2008

Return made up to 28/01/08; full list of members

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13/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

04/06/2007

New director appointed

View PDF (2 pages)

19/04/2007

Return made up to 28/01/07; full list of members

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28/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

24/04/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

28/02/2006

Registered office changed on 01/03/06 from: 1 wharfe mews cliffe terrace wetherby west yorkshire LS22 6LX

View PDF (1 pages)

17/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

06/02/2005

Return made up to 28/01/05; full list of members

View PDF (6 pages)

18/08/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

22/01/2004

Return made up to 28/01/04; full list of members

View PDF (6 pages)

09/11/2003

New secretary appointed

View PDF (2 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

13/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2003

Return made up to 28/01/03; full list of members

View PDF (6 pages)

30/01/2003

Director's particulars changed

View PDF (0 pages)

17/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

23/01/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

23/01/2002

Director's particulars changed

View PDF (0 pages)

24/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

19/01/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

24/07/2000

Registered office changed on 25/07/00 from: central house saint pauls street leeds west yorkshire LS1 2TE

View PDF (1 pages)

13/02/2000

New director appointed

View PDF (2 pages)

13/02/2000

New secretary appointed

View PDF (2 pages)

13/02/2000

Director resigned

View PDF (1 pages)

13/02/2000

Secretary resigned

View PDF (1 pages)

13/02/2000

Registered office changed on 14/02/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

13/02/2000

Memorandum and Articles of Association

View PDF (12 pages)

10/02/2000

Ad 07/02/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/02/2000

Certificate of change of name

View PDF (2 pages)

27/01/2000

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	27/01/2000 - 06/02/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	27/01/2000 - 06/02/2000	12820
Mcbride, Sarah Louise	Director	06/02/2000 - Present	1
Mcbride, Graeme	Secretary	01/06/2003 - Present	-
Mcbride, Graeme	Director	25/04/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PER REALISATIONS LIMITED

PER REALISATIONS LIMITED is an(a) Dissolved company incorporated on 27/01/2000 with the registered office located at Suite 7 Milner House, Milner Way, Ossett, West Yorkshire WF5 9JE. 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 PER REALISATIONS LIMITED?

PER REALISATIONS LIMITED is currently Dissolved. It was registered on 27/01/2000 and dissolved on 05/08/2011.

Where is PER REALISATIONS LIMITED located?

PER REALISATIONS LIMITED is registered at Suite 7 Milner House, Milner Way, Ossett, West Yorkshire WF5 9JE.

What does PER REALISATIONS LIMITED do?

PER REALISATIONS LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for PER REALISATIONS LIMITED?

The latest filing was on 05/08/2011: Final Gazette dissolved following liquidation.