PRO REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03801690

Incorporation date

05/07/1999

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1999)

29/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/11/2011

Notice of move from Administration to Dissolution on 2011-11-28

View PDF (18 pages)

12/07/2011

Certificate of change of name

View PDF (3 pages)

12/07/2011

Change of name notice

View PDF (2 pages)

23/06/2011

Administrator's progress report to 2011-05-31

View PDF (13 pages)

15/02/2011

Notice of deemed approval of proposals

View PDF (1 pages)

27/01/2011

Statement of administrator's proposal

View PDF (35 pages)

27/01/2011

Statement of affairs with form 2.14B

View PDF (8 pages)

13/12/2010

Registered office address changed from Merlin House Langstone Business Park Langstone Newport Gwent NP18 2HJ Wales on 2010-12-14

View PDF (2 pages)

09/12/2010

Appointment of an administrator

View PDF (1 pages)

23/09/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (4 pages)

23/09/2010

Director's details changed for Mr Christopher Gordon Cairns on 2010-07-06

View PDF (2 pages)

23/09/2010

Registered office address changed from Merlin House Langstone Business Park, Priory Drive Langstone Newport Gwent NP18 2HJ Wales on 2010-09-24

View PDF (1 pages)

23/09/2010

Director's details changed for Mr Kenneth Anchors on 2010-07-06

View PDF (2 pages)

23/09/2010

Director's details changed for Mr Nigel Geoffrey Dore on 2010-07-06

View PDF (2 pages)

23/09/2010

Secretary's details changed for Mr Christopher Gordon Cairns on 2010-07-06

View PDF (1 pages)

04/08/2010

Registered office address changed from Merlin House Langstone Business Village, Priory Drive Langstone Newport Gwent NP18 2HJ Wales on 2010-08-05

View PDF (1 pages)

04/08/2010

Registered office address changed from 1 & 2 the Sanctuary Eden Office Park 62 Macrae Road Ham Green Bristol BS20 0DD on 2010-08-05

View PDF (1 pages)

02/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (8 pages)

08/10/2009

Annual return made up to 2009-07-06 with full list of shareholders

View PDF (4 pages)

15/09/2009

Auditor's resignation

View PDF (1 pages)

05/05/2009

Appointment Terminated Secretary nigel dore

View PDF (1 pages)

05/05/2009

Director and secretary appointed christopher gordon cairns

View PDF (2 pages)

27/11/2008

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

14/09/2008

Return made up to 06/07/08; no change of members

View PDF (7 pages)

05/08/2008

Accounting reference date shortened from 30/06/2008 to 30/04/2008

View PDF (1 pages)

14/11/2007

Registered office changed on 15/11/07 from: international house queens road brighton east sussex BN1 3XE

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

New director appointed

View PDF (2 pages)

14/11/2007

New secretary appointed

View PDF (2 pages)

14/11/2007

New director appointed

View PDF (2 pages)

19/09/2007

Total exemption full accounts made up to 2007-06-30

View PDF (13 pages)

12/09/2007

Return made up to 06/07/07; no change of members

View PDF (7 pages)

20/09/2006

Full accounts made up to 2006-06-30

View PDF (15 pages)

28/08/2006

Return made up to 06/07/06; full list of members

View PDF (7 pages)

12/12/2005

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

11/09/2005

Return made up to 06/07/05; full list of members

View PDF (7 pages)

11/10/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

13/07/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

22/10/2003

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

View PDF (6 pages)

21/07/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

22/05/2003

Registered office changed on 23/05/03 from: nile house po box 1034 nile street brighton east sussex BN1 1PH

View PDF (1 pages)

12/09/2002

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

View PDF (7 pages)

01/08/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

25/09/2001

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

View PDF (7 pages)

11/07/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

07/09/2000

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

View PDF (6 pages)

18/07/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

23/05/2000

Accounting reference date shortened from 31/07/00 to 30/06/00

View PDF (1 pages)

13/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1999

Memorandum and Articles of Association

View PDF (10 pages)

27/07/1999

Registered office changed on 28/07/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

26/07/1999

Director resigned

View PDF (1 pages)

26/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/07/1999

New secretary appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

Certificate of change of name

View PDF (2 pages)

05/07/1999

Incorporation

View PDF (15 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Small

Last made up date

29/04/2009

Next account date

29/04/2010

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

Person	Title	Period	Connections
Dore, Nigel Geoffrey	Director	25/10/2007 - Present	13
Sieloff, Keith James	Director	06/07/1999 - 25/10/2007	3
Anchors, Kenneth	Director	25/10/2007 - Present	7
Doyle, Betty June	Nominee Director	06/07/1999 - 06/07/1999	1756
Dwyer, Daniel John	Nominee Director	06/07/1999 - 06/07/1999	2379

Persons with Significant Control

No PSC data available.

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Description

About PRO REALISATIONS LIMITED

PRO REALISATIONS LIMITED is an(a) Dissolved company incorporated on 05/07/1999 with the registered office located at 1-2 Little King Street, Bristol BS1 4HW. 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 PRO REALISATIONS LIMITED?

PRO REALISATIONS LIMITED is currently Dissolved. It was registered on 05/07/1999 and dissolved on 29/02/2012.

Where is PRO REALISATIONS LIMITED located?

PRO REALISATIONS LIMITED is registered at 1-2 Little King Street, Bristol BS1 4HW.

What does PRO REALISATIONS LIMITED do?

PRO REALISATIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PRO REALISATIONS LIMITED?

The latest filing was on 29/02/2012: Final Gazette dissolved following liquidation.