PSM REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02748787

Incorporation date

17/09/1992

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1992)

19/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/02/2015

Notice of move from Administration to Dissolution on 2015-02-10

View PDF (17 pages)

19/02/2015

Administrator's progress report to 2015-02-10

View PDF (16 pages)

26/01/2015

Administrator's progress report to 2014-12-27

View PDF (16 pages)

07/08/2014

Administrator's progress report to 2014-06-27

View PDF (19 pages)

07/08/2014

Notice of extension of period of Administration

View PDF (1 pages)

16/03/2014

Certificate of change of name

View PDF (3 pages)

16/03/2014

Administrator's progress report to 2014-02-11

View PDF (16 pages)

09/03/2014

Resolutions

View PDF (2 pages)

09/03/2014

Change of name notice

View PDF (2 pages)

06/02/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

22/10/2013

Notice of deemed approval of proposals

View PDF (1 pages)

07/10/2013

Statement of administrator's proposal

View PDF (38 pages)

03/10/2013

Statement of affairs with form 2.14B/2.15B

View PDF (9 pages)

15/08/2013

Registered office address changed from 12/14 Ninian Park, Ninian Way Wilnecote, Tamworth Staffordshire B77 5ES on 2013-08-16

View PDF (1 pages)

14/08/2013

Appointment of an administrator

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

24/06/2012

Total exemption small company accounts made up to 2011-09-30

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23/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2012

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (3 pages)

22/01/2012

Director's details changed for Mr Mark Graham Britton on 2012-01-23

View PDF (2 pages)

22/01/2012

Director's details changed for David John Philpott on 2012-01-23

View PDF (2 pages)

22/01/2012

Secretary's details changed for Diane Britton on 2012-01-23

View PDF (1 pages)

16/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

10/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

10/10/2010

Director's details changed for David John Philpott on 2010-09-18

View PDF (2 pages)

04/08/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

08/12/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (3 pages)

12/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

13/01/2009

Return made up to 18/09/08; full list of members

View PDF (3 pages)

12/01/2009

Return made up to 18/09/07; full list of members

View PDF (3 pages)

12/01/2009

Director's change of particulars / david philpot / 13/01/2009

View PDF (1 pages)

29/07/2008

View PDF (6 pages)

01/08/2007

View PDF (6 pages)

07/01/2007

Return made up to 18/09/06; full list of members

View PDF (2 pages)

07/01/2007

Registered office changed on 08/01/07 from: 12/14 ninian park ninian park way wilnecote, tamworth staffordshire B77 5ES

View PDF (1 pages)

29/05/2006

View PDF (5 pages)

22/11/2005

Return made up to 18/09/05; full list of members

View PDF (7 pages)

07/09/2005

View PDF (5 pages)

17/11/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

30/12/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

16/10/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

21/07/2003

Return made up to 18/09/02; full list of members

View PDF (7 pages)

08/08/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

27/01/2002

New secretary appointed

View PDF (2 pages)

27/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2001

Return made up to 18/09/01; full list of members

View PDF (7 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

05/11/2000

Return made up to 18/09/00; full list of members

View PDF (7 pages)

08/06/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

01/12/1999

Amended accounts made up to 1998-09-30

View PDF (6 pages)

21/11/1999

Return made up to 18/09/99; full list of members

View PDF (6 pages)

21/11/1999

Director's particulars changed

View PDF (1 pages)

31/07/1999

View PDF (6 pages)

18/11/1998

Return made up to 18/09/98; no change of members

View PDF (4 pages)

27/04/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

08/01/1998

New director appointed

View PDF (2 pages)

27/10/1997

Return made up to 18/09/97; no change of members

View PDF (4 pages)

01/05/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

17/10/1996

Return made up to 18/09/96; full list of members

View PDF (6 pages)

24/06/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

04/10/1995

Return made up to 18/09/95; no change of members

View PDF (4 pages)

17/08/1995

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

20/09/1994

Return made up to 18/09/94; no change of members

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03/05/1994

View PDF (0 pages)

28/10/1993

Ad 30/09/93--------- £ si 98@1=98 £ ic 2/100

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28/10/1993

Return made up to 18/09/93; full list of members

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09/05/1993

Accounting reference date notified as 30/09

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21/12/1992

Director resigned;new director appointed

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21/12/1992

Secretary resigned;new secretary appointed;new director appointed

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21/12/1992

Registered office changed on 22/12/92 from: 20 darwell park mica close amington industrial estate tamworth staffs B77 4DR

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25/10/1992

Particulars of mortgage/charge

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25/10/1992

Particulars of mortgage/charge

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21/10/1992

Certificate of change of name

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21/10/1992

Particulars of mortgage/charge

View PDF (5 pages)

19/10/1992

Registered office changed on 20/10/92 from: blackthorn house mary ann street st paul's square birmingham B3 1RL

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17/09/1992

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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Britton, Mark Graham	Director	18/09/1992 - Present	5
Cogin, Paul Richard	Director	18/09/1992 - 31/12/2001	1
Philpott, David John	Director	01/01/1998 - Present	-
SECRETARIES BY DESIGN LIMITED	Nominee Secretary	18/09/1992 - 18/09/1992	169
NOMINEES BY DESIGN LIMITED	Nominee Director	18/09/1992 - 18/09/1992	248

Persons with Significant Control

No PSC data available.

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Description

About PSM REALISATIONS LIMITED

PSM REALISATIONS LIMITED is an(a) Dissolved company incorporated on 17/09/1992 with the registered office located at 35 Ludgate Hill, Birmingham B3 1EH. 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 PSM REALISATIONS LIMITED?

PSM REALISATIONS LIMITED is currently Dissolved. It was registered on 17/09/1992 and dissolved on 19/05/2015.

Where is PSM REALISATIONS LIMITED located?

PSM REALISATIONS LIMITED is registered at 35 Ludgate Hill, Birmingham B3 1EH.

What does PSM REALISATIONS LIMITED do?

PSM REALISATIONS LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for PSM REALISATIONS LIMITED?

The latest filing was on 19/05/2015: Final Gazette dissolved following liquidation.