PL REALISATIONS 2008 LIMITED

Key Data

Status

Dissolved

Company No.

02707741

Incorporation date

15/04/1992

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1992)

18/02/2010

Final Gazette dissolved following liquidation

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18/11/2009

Administrator's progress report to 2009-11-11

View PDF (5 pages)

18/11/2009

Notice of move from Administration to Dissolution on 2009-11-13

View PDF (5 pages)

02/11/2009

Insolvency court order

View PDF (27 pages)

10/06/2009

Administrator's progress report to 2009-05-13

View PDF (5 pages)

15/01/2009

Statement of administrator's proposal

View PDF (14 pages)

13/01/2009

Auditor's resignation

View PDF (1 pages)

13/01/2009

Registered office changed on 13/01/2009 from primeshade house heol mostyn village farm industrial estate pyle bridgend CF33 6BJ

View PDF (1 pages)

11/12/2008

Resolutions

View PDF (0 pages)

10/12/2008

View PDF (2 pages)

24/11/2008

Appointment of an administrator

View PDF (1 pages)

30/09/2008

Secretary appointed wendy skinner

View PDF (2 pages)

30/09/2008

Director's Change of Particulars / martin palmer / 11/02/2008 / HouseName/Number was: , now: 9; Street was: 16 ocean crescent, now: the larches; Area was: maritime quarter, now: ; Post Town was: swansea, now: ystradowen; Region was: , now: cowbridge; Post Code was: SA1 1YZ, now: CF71 7TT

View PDF (1 pages)

18/09/2008

Appointment Terminated Secretary roger henderson

View PDF (1 pages)

18/09/2008

Appointment Terminated Director roger henderson

View PDF (1 pages)

16/04/2008

Return made up to 16/04/08; full list of members

View PDF (5 pages)

11/03/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

04/03/2008

Secretary appointed roger henderson

View PDF (2 pages)

04/03/2008

Appointment Terminated Secretary katherine phillips

View PDF (1 pages)

26/02/2008

Registered office changed on 26/02/2008 from ty atebion 2 ffordd yr hen gae bocam park bridgend bridgend CF35 5LJ

View PDF (1 pages)

02/02/2008

New director appointed

View PDF (2 pages)

10/01/2008

Secretary resigned

View PDF (1 pages)

10/01/2008

New secretary appointed

View PDF (1 pages)

09/01/2008

Certificate of change of name

View PDF (2 pages)

17/12/2007

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

13/11/2007

New secretary appointed

View PDF (2 pages)

12/11/2007

New secretary appointed

View PDF (2 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

18/05/2007

Director's particulars changed

View PDF (0 pages)

18/05/2007

Location of debenture register address changed

View PDF (0 pages)

18/05/2007

Location of register of members address changed

View PDF (0 pages)

18/05/2007

Return made up to 16/04/07; full list of members

View PDF (6 pages)

18/05/2007

Registered office changed on 18/05/07

View PDF (0 pages)

18/05/2007

Location of debenture register

View PDF (1 pages)

15/04/2007

Registered office changed on 15/04/07 from: primeshade house 40B heol mostyn village farm industrial estate pyle bridgend CF33 6BJ

View PDF (1 pages)

03/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2007

New secretary appointed

View PDF (2 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

26/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/03/2007

New secretary appointed

View PDF (2 pages)

26/03/2007

New secretary appointed

View PDF (2 pages)

26/03/2007

New director appointed

View PDF (2 pages)

26/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/03/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

26/03/2007

Secretary resigned

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

23/03/2007

Resolutions

View PDF (1 pages)

23/03/2007

Resolutions

View PDF (1 pages)

23/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

20/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

11/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2006

Director's particulars changed

View PDF (0 pages)

26/04/2006

Return made up to 16/04/06; full list of members

View PDF (9 pages)

24/11/2005

Accounts for a medium company made up to 2005-03-31

View PDF (16 pages)

06/05/2005

Return made up to 16/04/05; full list of members

View PDF (9 pages)

06/05/2005

Director's particulars changed

View PDF (0 pages)

17/01/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

03/09/2004

Full accounts made up to 2003-03-31

View PDF (22 pages)

27/04/2004

Return made up to 16/04/04; full list of members

View PDF (9 pages)

26/03/2004

Accounting reference date shortened from 31/01/04 to 31/03/03

View PDF (1 pages)

15/01/2004

£ ic 89/87 19/12/03 £ sr 2@1=2

View PDF (1 pages)

15/01/2004

Resolutions

View PDF (1 pages)

15/01/2004

Resolutions

View PDF (2 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

17/12/2003

Full accounts made up to 2003-01-31

View PDF (19 pages)

30/05/2003

New director appointed

View PDF (2 pages)

16/05/2003

Return made up to 16/04/03; full list of members

View PDF (10 pages)

29/04/2003

New director appointed

View PDF (2 pages)

01/06/2002

Full accounts made up to 2002-01-31

View PDF (20 pages)

22/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director's particulars changed

View PDF (0 pages)

14/05/2002

Return made up to 16/04/02; full list of members

View PDF (9 pages)

30/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/2001

Return made up to 16/04/01; full list of members

View PDF (9 pages)

18/04/2001

Full accounts made up to 2001-01-31

View PDF (18 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

£ ic 96/89 30/09/00 £ sr 7@1=7

View PDF (1 pages)

05/10/2000

Director resigned

View PDF (1 pages)

18/09/2000

Full accounts made up to 2000-01-31

View PDF (19 pages)

09/05/2000

Return made up to 16/04/00; full list of members

View PDF (9 pages)

28/03/2000

£ ic 100/96 25/11/99 £ sr 4@1=4

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (2 pages)

11/01/2000

Director resigned

View PDF (1 pages)

16/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1999

Full accounts made up to 1999-01-31

View PDF (20 pages)

12/05/1999

Director's particulars changed

View PDF (0 pages)

12/05/1999

Return made up to 16/04/99; full list of members

View PDF (8 pages)

18/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/05/1998

Return made up to 16/04/98; full list of members

View PDF (8 pages)

12/01/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

29/12/1997

Accounting reference date extended from 31/07/98 to 31/01/99

View PDF (1 pages)

23/10/1997

Registered office changed on 23/10/97 from: unit 1A heol mostyn village farm industrial estate pyle bridgend mid glamorgan CF33 6BJ

View PDF (1 pages)

23/07/1997

Ad 17/07/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

Particulars of mortgage/charge

View PDF (4 pages)

15/05/1997

Return made up to 16/04/97; no change of members

View PDF (6 pages)

15/05/1997

Director's particulars changed

View PDF (0 pages)

09/12/1996

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

09/09/1996

Auditor's resignation

View PDF (1 pages)

10/06/1996

New director appointed

View PDF (2 pages)

01/06/1996

Registered office changed on 01/06/96 from: 35 heol fach north cornelly nr bridgend mid glam CF33 4LB

View PDF (1 pages)

16/05/1996

Return made up to 16/04/96; full list of members

View PDF (8 pages)

08/12/1995

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

24/08/1995

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

19/06/1995

Auditor's resignation

View PDF (1 pages)

19/05/1995

Return made up to 16/04/95; full list of members

View PDF (8 pages)

11/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

12/06/1994

Return made up to 16/04/94; full list of members

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21/02/1994

Accounts for a small company made up to 1993-07-31

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14/01/1994

New director appointed

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17/05/1993

New director appointed

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18/04/1993

Return made up to 16/04/93; full list of members

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13/02/1993

Registered office changed on 13/02/93 from: 1 kilmarsh road london W6 opl

View PDF (1 pages)

19/11/1992

Accounting reference date notified as 31/07

View PDF (1 pages)

21/10/1992

New secretary appointed;new director appointed

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02/10/1992

Director resigned

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29/06/1992

Secretary resigned;new secretary appointed;new director appointed

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29/06/1992

Director resigned;new director appointed

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29/06/1992

Registered office changed on 29/06/92 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

26/06/1992

Resolutions

View PDF (15 pages)

16/04/1992

Incorporation

View PDF (7 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Small

Last made up date

29/09/2007

Next account date

29/09/2008

Next due on

29/07/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PL REALISATIONS 2008 LIMITED

PL REALISATIONS 2008 LIMITED is an(a) Dissolved company incorporated on 15/04/1992 with the registered office located at GRANT THORTON UK LLP, 11-13 Penhill Road, Cardiff, South Glamorgan CF11 9UP. There are currently 2 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 PL REALISATIONS 2008 LIMITED?

PL REALISATIONS 2008 LIMITED is currently Dissolved. It was registered on 15/04/1992 and dissolved on 17/02/2010.

Where is PL REALISATIONS 2008 LIMITED located?

PL REALISATIONS 2008 LIMITED is registered at GRANT THORTON UK LLP, 11-13 Penhill Road, Cardiff, South Glamorgan CF11 9UP.

What does PL REALISATIONS 2008 LIMITED do?

PL REALISATIONS 2008 LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for PL REALISATIONS 2008 LIMITED?

The latest filing was on 18/02/2010: Final Gazette dissolved following liquidation.