REALISATIONS 140613 LIMITED

Key Data

Status

Dissolved

Company No.

01240554

Incorporation date

15/01/1976

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1976)

19/09/2014

Final Gazette dissolved following liquidation

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17/07/2014

Administrator's progress report to 2014-06-13

View PDF (16 pages)

19/06/2014

Notice of move from Administration to Dissolution

View PDF (15 pages)

15/01/2014

Administrator's progress report to 2013-12-13

View PDF (13 pages)

29/08/2013

Notice of deemed approval of proposals

View PDF (1 pages)

14/08/2013

Statement of administrator's proposal

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24/07/2013

Certificate of change of name

View PDF (5 pages)

05/07/2013

Resolutions

View PDF (5 pages)

05/07/2013

Change of name notice

View PDF (2 pages)

02/07/2013

Resolutions

View PDF (59 pages)

02/07/2013

Notice of Restriction on the Company's Articles

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02/07/2013

Change of share class name or designation

View PDF (2 pages)

02/07/2013

Registered office address changed from , Head Office, Mucklow Hill, Halesowen, West Midlands, B62 8DL on 2013-07-02

View PDF (5 pages)

27/06/2013

Appointment of an administrator

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11/06/2013

Director's details changed for Andrew Stewart Fry on 2013-03-22

View PDF (2 pages)

11/06/2013

Satisfaction of charge 4 in full

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11/06/2013

Satisfaction of charge 3 in full

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11/06/2013

Registration of charge 012405540008

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03/04/2013

Particulars of a mortgage or charge / charge no: 6

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03/04/2013

Particulars of a mortgage or charge / charge no: 7

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03/01/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (3 pages)

03/01/2013

Director's details changed for Andrew Stewart Fry on 2012-08-01

View PDF (2 pages)

04/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

02/08/2012

Total exemption small company accounts made up to 2012-03-31

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04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (3 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

07/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (3 pages)

09/09/2010

Termination of appointment of Ruth Fry as a secretary

View PDF (1 pages)

09/02/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

11/01/2010

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

View PDF (3 pages)

21/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (4 pages)

11/12/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (3 pages)

09/02/2009

Return made up to 06/12/08; full list of members

View PDF (3 pages)

07/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

12/12/2007

Return made up to 06/12/07; full list of members

View PDF (2 pages)

22/12/2006

Return made up to 06/12/06; full list of members

View PDF (6 pages)

16/08/2006

Total exemption small company accounts made up to 2006-03-31

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06/06/2006

Amended accounts made up to 2005-03-31

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10/03/2006

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

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19/12/2005

Return made up to 06/12/05; no change of members

View PDF (6 pages)

13/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

16/12/2004

Return made up to 06/12/04; full list of members

View PDF (7 pages)

11/11/2004

Accounts for a small company made up to 2004-03-31

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05/10/2004

£ ic 2000/1000 17/09/04 £ sr 1000@1=1000

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29/09/2004

Resolutions

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29/09/2004

Resolutions

View PDF (8 pages)

18/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

19/12/2003

Return made up to 06/12/03; full list of members

View PDF (7 pages)

10/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

11/12/2002

Return made up to 06/12/02; full list of members

View PDF (7 pages)

23/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

07/03/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

19/12/2001

Return made up to 06/12/01; full list of members

View PDF (6 pages)

10/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

03/01/2001

Return made up to 06/12/00; full list of members

View PDF (6 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

08/12/2000

New secretary appointed

View PDF (2 pages)

02/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

10/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

29/04/1999

Registered office changed on 29/04/99 from: 45 commercial street, birmingham, B1 1RS

View PDF (1 pages)

21/12/1998

Location of register of members

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21/12/1998

Return made up to 06/12/98; no change of members

View PDF (4 pages)

05/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

25/06/1998

Certificate of change of name

View PDF (2 pages)

06/02/1998

Return made up to 06/12/97; full list of members

View PDF (6 pages)

12/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

06/06/1997

New secretary appointed

View PDF (1 pages)

27/04/1997

Director resigned

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27/04/1997

Secretary resigned;director resigned

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02/01/1997

Return made up to 06/12/96; full list of members

View PDF (6 pages)

09/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

23/04/1996

New director appointed

View PDF (2 pages)

10/01/1996

Return made up to 06/12/95; no change of members

View PDF (4 pages)

30/11/1995

Accounts for a small company made up to 1995-03-31

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03/01/1995

Return made up to 06/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Accounts for a small company made up to 1994-03-31

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06/01/1994

Accounts for a small company made up to 1993-03-31

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06/01/1994

Return made up to 06/12/93; full list of members

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17/12/1992

Accounts for a small company made up to 1992-03-31

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17/12/1992

Return made up to 06/12/92; no change of members

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10/12/1991

Return made up to 06/12/91; no change of members

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29/10/1991

Accounts for a small company made up to 1991-03-31

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07/11/1990

Return made up to 18/09/90; full list of members

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17/09/1990

Accounts for a small company made up to 1990-03-31

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05/12/1989

Accounts for a small company made up to 1989-03-31

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05/12/1989

Return made up to 06/12/89; full list of members

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18/11/1988

Return made up to 10/11/88; full list of members

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17/11/1988

Accounts for a small company made up to 1988-03-31

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21/12/1987

Accounts for a small company made up to 1987-03-31

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21/12/1987

Return made up to 24/12/87; full list of members

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20/12/1986

Return made up to 23/12/86; full list of members

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15/12/1986

Accounts for a small company made up to 1986-03-31

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03/03/1976

Allotment of shares

View PDF (2 pages)

15/01/1976

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

31/03/2012

Last change occurred

31/03/2012

Accounts

Total Exemption Small

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Fry, Andrew Stewart	Director	01/04/1996 - Present	7
Fry, Andrew	Secretary	01/05/1997 - 01/02/2000	-
Fry, Ruth Eleanor Mary	Secretary	01/02/2000 - 01/08/2010	-

Persons with Significant Control

No PSC data available.

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Description

About REALISATIONS 140613 LIMITED

REALISATIONS 140613 LIMITED is an(a) Dissolved company incorporated on 15/01/1976 with the registered office located at C/O WILSON FIELS LIMITED, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. 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 REALISATIONS 140613 LIMITED?

REALISATIONS 140613 LIMITED is currently Dissolved. It was registered on 15/01/1976 and dissolved on 19/09/2014.

Where is REALISATIONS 140613 LIMITED located?

REALISATIONS 140613 LIMITED is registered at C/O WILSON FIELS LIMITED, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does REALISATIONS 140613 LIMITED do?

REALISATIONS 140613 LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for REALISATIONS 140613 LIMITED?

The latest filing was on 19/09/2014: Final Gazette dissolved following liquidation.