RAL REALISATIONS 2011 LIMITED

Key Data

Status

Dissolved

Company No.

03474127

Incorporation date

30/11/1997

Size

Full

Classification

Manufacture of other furniture (36.14 - SIC 2003);Manufacture of mattresses (36.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1997)

02/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2011

Application to strike the company off the register

View PDF (3 pages)

27/08/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (3 pages)

27/08/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (3 pages)

03/07/2011

Termination of appointment of Paul Mckoen as a secretary

View PDF (2 pages)

03/07/2011

Termination of appointment of Paul Mckoen as a secretary

View PDF (2 pages)

21/06/2011

Termination of appointment of Paul Mckoen as a director

View PDF (2 pages)

14/06/2011

Certificate of change of name

View PDF (2 pages)

14/06/2011

Change of name notice

View PDF (2 pages)

17/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

28/06/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

28/04/2010

Full accounts made up to 2010-01-30

View PDF (17 pages)

05/10/2009

Director's details changed for Neal Gerard Mernock on 2009-10-06

View PDF (2 pages)

05/10/2009

Director's details changed for Mr Paul Seth Mckoen on 2009-10-06

View PDF (2 pages)

05/10/2009

Secretary's details changed for Mr Paul Seth Mckoen on 2009-10-06

View PDF (1 pages)

25/06/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

04/05/2009

Full accounts made up to 2009-01-31

View PDF (21 pages)

30/06/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

19/06/2008

Secretary appointed mr paul seth mckoen

View PDF (1 pages)

19/06/2008

Director appointed mr paul seth mckoen

View PDF (1 pages)

19/06/2008

Appointment Terminated Secretary catherine baxandall

View PDF (1 pages)

19/06/2008

Appointment Terminated Director catherine baxandall

View PDF (1 pages)

13/05/2008

Full accounts made up to 2008-02-02

View PDF (22 pages)

04/11/2007

Auditor's resignation

View PDF (1 pages)

22/07/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

09/05/2007

Full accounts made up to 2007-02-03

View PDF (24 pages)

14/02/2007

Registered office changed on 15/02/07 from: silentnight house, salterforth barnoldswick lancashire BB18 5UE

View PDF (1 pages)

04/12/2006

Full accounts made up to 2006-01-28

View PDF (24 pages)

19/07/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

09/05/2006

Director resigned

View PDF (1 pages)

06/12/2005

Full accounts made up to 2005-01-29

View PDF (21 pages)

27/11/2005

New director appointed

View PDF (1 pages)

27/11/2005

Director resigned

View PDF (1 pages)

27/11/2005

Director resigned

View PDF (1 pages)

05/07/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

05/07/2005

Registered office changed on 06/07/05

View PDF (0 pages)

02/12/2004

Full accounts made up to 2004-01-31

View PDF (23 pages)

12/07/2004

Return made up to 26/06/04; full list of members

View PDF (8 pages)

11/02/2004

Resolutions

View PDF (0 pages)

11/02/2004

Resolutions

View PDF (2 pages)

11/02/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

11/02/2004

Resolutions

View PDF (12 pages)

06/02/2004

Particulars of mortgage/charge

View PDF (8 pages)

17/01/2004

Director resigned

View PDF (1 pages)

07/12/2003

Director resigned

View PDF (1 pages)

07/12/2003

Director resigned

View PDF (1 pages)

27/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

29/09/2003

New director appointed

View PDF (1 pages)

28/09/2003

Full accounts made up to 2003-02-01

View PDF (22 pages)

24/07/2003

Return made up to 26/06/03; full list of members

View PDF (8 pages)

29/06/2003

New secretary appointed;new director appointed

View PDF (7 pages)

29/06/2003

Secretary resigned

View PDF (1 pages)

21/04/2003

Director's particulars changed

View PDF (1 pages)

21/04/2003

Director's particulars changed

View PDF (1 pages)

19/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/03/2003

New secretary appointed

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

31/10/2002

New director appointed

View PDF (3 pages)

31/10/2002

New director appointed

View PDF (3 pages)

30/10/2002

Location of register of members

View PDF (1 pages)

30/10/2002

Location of debenture register

View PDF (1 pages)

29/07/2002

Full accounts made up to 2002-02-02

View PDF (20 pages)

25/07/2002

Return made up to 26/06/02; full list of members

View PDF (8 pages)

03/10/2001

Full accounts made up to 2001-02-03

View PDF (17 pages)

08/07/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

13/12/2000

Resolutions

View PDF (0 pages)

13/12/2000

Resolutions

View PDF (0 pages)

13/12/2000

Resolutions

View PDF (2 pages)

13/12/2000

Return made up to 01/12/00; full list of members

View PDF (7 pages)

24/08/2000

New secretary appointed;new director appointed

View PDF (1 pages)

15/08/2000

Full accounts made up to 2000-01-29

View PDF (18 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

Director's particulars changed

View PDF (1 pages)

29/03/2000

New secretary appointed

View PDF (2 pages)

28/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2000

Return made up to 01/12/99; full list of members

View PDF (18 pages)

12/01/2000

New director appointed

View PDF (3 pages)

20/10/1999

New secretary appointed

View PDF (2 pages)

20/10/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

New director appointed

View PDF (5 pages)

05/09/1999

Full accounts made up to 1999-01-30

View PDF (18 pages)

24/05/1999

Director resigned

View PDF (1 pages)

23/05/1999

New director appointed

View PDF (2 pages)

23/05/1999

New secretary appointed

View PDF (2 pages)

23/05/1999

Secretary resigned

View PDF (1 pages)

11/03/1999

New director appointed

View PDF (2 pages)

01/03/1999

Director resigned

View PDF (1 pages)

03/01/1999

Return made up to 01/12/98; full list of members

View PDF (8 pages)

29/07/1998

Registered office changed on 30/07/98 from: silentnight house saltrforth colne lancashire BB8 5UE

View PDF (1 pages)

31/05/1998

Statement of affairs

View PDF (9 pages)

04/02/1998

New secretary appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

Accounting reference date extended from 31/12/98 to 31/01/99

View PDF (1 pages)

04/02/1998

Registered office changed on 05/02/98 from: euroway house roydsdale way euroway industrial est, bradford west yorkshire BD4 6SJ

View PDF (1 pages)

04/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/02/1998

Director resigned

View PDF (1 pages)

28/01/1998

Certificate of change of name

View PDF (2 pages)

20/01/1998

Ad 06/01/98--------- £ si 699999@1=699999 £ ic 1/700000

View PDF (2 pages)

20/01/1998

Registered office changed on 21/01/98 from: 41 park square north leeds west yorkshire LS1 2NS

View PDF (1 pages)

20/01/1998

£ nc 1000/700000 05/01/98

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

New secretary appointed;new director appointed

View PDF (4 pages)

20/01/1998

New director appointed

View PDF (4 pages)

30/11/1997

Incorporation

View PDF (17 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

29/01/2010

Last change occurred

29/01/2010

Accounts

Full

Last made up date

29/01/2010

Next account date

29/01/2011

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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
Mrs Joanne Iddon	Director	22/09/2003 - 28/04/2006	197
Mckoen, Paul Seth	Director	19/06/2008 - 17/06/2011	32
Coley, James Robert Ewen	Director	04/01/2000 - 10/03/2000	116
Allenza, Antonino	Director	30/09/2002 - 14/11/2005	32
Scott, Michelle	Director	30/09/2002 - 14/11/2005	22

Persons with Significant Control

No PSC data available.

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Description

About RAL REALISATIONS 2011 LIMITED

RAL REALISATIONS 2011 LIMITED is an(a) Dissolved company incorporated on 30/11/1997 with the registered office located at P O Box 100 Long Ing Lane, Barnoldswick, Lancashire BB18 6WT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAL REALISATIONS 2011 LIMITED?

RAL REALISATIONS 2011 LIMITED is currently Dissolved. It was registered on 30/11/1997 and dissolved on 02/04/2012.

Where is RAL REALISATIONS 2011 LIMITED located?

RAL REALISATIONS 2011 LIMITED is registered at P O Box 100 Long Ing Lane, Barnoldswick, Lancashire BB18 6WT.

What does RAL REALISATIONS 2011 LIMITED do?

RAL REALISATIONS 2011 LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for RAL REALISATIONS 2011 LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.