RSG REALISATIONS PLC

Key Data

Status

Dissolved

Company No.

01338331

Incorporation date

10/11/1977

Size

Group

Classification

Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1977)

05/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/09/2011

Liquidators' statement of receipts and payments to 2011-08-26

View PDF (6 pages)

25/03/2011

Liquidators' statement of receipts and payments to 2011-02-26

View PDF (5 pages)

27/09/2010

Liquidators' statement of receipts and payments to 2010-08-26

View PDF (13 pages)

23/03/2010

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

15/03/2010

Liquidators' statement of receipts and payments to 2010-02-26

View PDF (6 pages)

22/12/2009

Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham B3 2DL on 2009-12-22

View PDF (1 pages)

21/09/2009

Liquidators' statement of receipts and payments to 2009-08-26

View PDF (5 pages)

11/08/2009

Receiver's abstract of receipts and payments to 2009-08-04

View PDF (3 pages)

11/08/2009

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

11/08/2009

Appointment Terminated Director kevin raven

View PDF (2 pages)

28/04/2009

Appointment Terminated Director paul raven

View PDF (1 pages)

23/02/2009

Receiver's abstract of receipts and payments to 2008-12-18

View PDF (3 pages)

01/10/2008

Registered office changed on 01/10/2008 from st philips point temple row birmingham B2 5AF

View PDF (1 pages)

17/09/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

10/09/2008

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

05/09/2008

Resolutions

View PDF (1 pages)

05/09/2008

Statement of affairs with form 4.19

View PDF (17 pages)

05/06/2008

Administrative Receiver's report

View PDF (69 pages)

22/05/2008

Resolutions

View PDF (24 pages)

14/05/2008

Certificate of change of name

View PDF (2 pages)

25/04/2008

Administrative Receiver's report

View PDF (69 pages)

15/01/2008

Appointment of receiver/manager

View PDF (1 pages)

31/12/2007

Registered office changed on 31/12/07 from: the lawns, 33,thorpe road, peterborough. PE3 6AD

View PDF (1 pages)

14/12/2007

Group of companies' accounts made up to 2007-03-31

View PDF (31 pages)

12/11/2007

Return made up to 07/08/07; full list of members

View PDF (9 pages)

11/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2007

Nc inc already adjusted 09/01/07

View PDF (2 pages)

24/03/2007

Resolutions

View PDF (1 pages)

24/03/2007

Resolutions

View PDF (17 pages)

12/03/2007

New director appointed

View PDF (2 pages)

12/03/2007

New director appointed

View PDF (2 pages)

12/12/2006

Group of companies' accounts made up to 2006-03-31

View PDF (33 pages)

20/10/2006

Director resigned

View PDF (1 pages)

22/08/2006

Return made up to 07/08/06; full list of members

View PDF (5 pages)

14/07/2006

Auditor's resignation

View PDF (1 pages)

04/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (32 pages)

30/08/2005

Return made up to 07/08/05; full list of members

View PDF (5 pages)

20/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (30 pages)

06/09/2004

Return made up to 07/08/04; full list of members

View PDF (10 pages)

29/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (32 pages)

12/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2003

Return made up to 07/08/03; full list of members

View PDF (13 pages)

02/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (30 pages)

21/08/2002

Return made up to 07/08/02; full list of members

View PDF (13 pages)

05/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (28 pages)

30/08/2001

Return made up to 07/08/01; full list of members

View PDF (11 pages)

30/08/2001

Director's particulars changed

View PDF (0 pages)

25/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2000

Full group accounts made up to 2000-03-31

View PDF (28 pages)

30/08/2000

Return made up to 07/08/00; full list of members

View PDF (11 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

25/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

05/10/1999

Full group accounts made up to 1999-03-31

View PDF (26 pages)

17/08/1999

Return made up to 07/08/99; full list of members

View PDF (8 pages)

20/08/1998

Full group accounts made up to 1998-03-31

View PDF (25 pages)

10/08/1998

Return made up to 07/08/98; full list of members

View PDF (8 pages)

27/08/1997

Full group accounts made up to 1997-03-31

View PDF (25 pages)

14/08/1997

Return made up to 07/08/97; no change of members

View PDF (6 pages)

22/07/1997

New director appointed

View PDF (2 pages)

22/07/1997

New director appointed

View PDF (2 pages)

25/06/1997

Director resigned

View PDF (1 pages)

22/08/1996

Full group accounts made up to 1996-03-31

View PDF (24 pages)

15/08/1996

Return made up to 07/08/96; full list of members

View PDF (8 pages)

24/08/1995

Full group accounts made up to 1995-03-31

View PDF (24 pages)

15/08/1995

Return made up to 07/08/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

14/09/1994

Full group accounts made up to 1994-03-31

View PDF (23 pages)

15/08/1994

Return made up to 07/08/94; no change of members

View PDF (0 pages)

23/08/1993

Full group accounts made up to 1993-03-31

View PDF (20 pages)

21/08/1993

Return made up to 07/08/93; full list of members

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09/11/1992

Memorandum and Articles of Association

View PDF (11 pages)

09/11/1992

Resolutions

View PDF (3 pages)

08/09/1992

Full group accounts made up to 1992-03-31

View PDF (20 pages)

01/09/1992

Return made up to 07/08/92; full list of members

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01/09/1992

Director's particulars changed

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25/09/1991

New director appointed

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22/08/1991

Return made up to 07/08/91; full list of members

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13/08/1991

Full group accounts made up to 1991-03-31

View PDF (16 pages)

21/05/1991

New director appointed

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12/12/1990

Return made up to 10/10/90; full list of members

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06/11/1990

Certificate of re-registration from Private to Public Limited Company

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06/11/1990

Declaration on reregistration from private to PLC

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06/11/1990

Balance Sheet

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06/11/1990

Auditor's statement

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06/11/1990

Auditor's report

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06/11/1990

Re-registration of Memorandum and Articles

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06/11/1990

Application for reregistration from private to PLC

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06/11/1990

Resolutions

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06/11/1990

Resolutions

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06/11/1990

Resolutions

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24/10/1990

Full group accounts made up to 1990-03-31

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06/09/1990

Particulars of mortgage/charge

View PDF (4 pages)

01/09/1990

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1990

Particulars of contract relating to shares

View PDF (3 pages)

25/01/1990

Ad 23/03/87--------- £ si 50000@1

View PDF (2 pages)

28/09/1989

Return made up to 07/08/89; full list of members

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30/08/1989

Full group accounts made up to 1989-03-31

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08/03/1989

Certificate of change of name

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08/03/1989

Certificate of change of name

View PDF (2 pages)

03/03/1989

Registered office changed on 03/03/89 from: 18 west end rd maxey peterborough PE6 9HA

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17/11/1988

Director's particulars changed

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26/09/1988

Director's particulars changed

View PDF (0 pages)

26/09/1988

Full group accounts made up to 1988-03-31

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26/09/1988

Return made up to 15/07/88; full list of members

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18/11/1987

Full group accounts made up to 1987-03-31

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18/11/1987

Return made up to 08/10/87; full list of members

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03/06/1987

Resolutions

View PDF (0 pages)

30/03/1987

Share capital

View PDF (2 pages)

02/09/1986

Director's particulars changed

View PDF (0 pages)

02/09/1986

Group of companies' accounts made up to 1986-03-31

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02/09/1986

Return made up to 18/08/86; full list of members

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22/05/1986

Gazettable document

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01/07/1982

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1978

Allotment of shares

View PDF (2 pages)

10/11/1977

Miscellaneous

View PDF (1 pages)

10/11/1977

Incorporation

View PDF (14 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

31/03/2007

Last change occurred

31/03/2007

Accounts

Group

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Raven, Paul Anthony	Director	01/11/2006 - 23/04/2009	4
Raven, Kevin William	Director	01/11/2006 - 30/04/2009	3
Smith, Patricia Anne	Director	01/04/2000 - Present	1
Morley, Kenneth John	Director	01/07/1997 - 30/09/2006	-
Milne, Alan Andrew	Director	01/09/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RSG REALISATIONS PLC

RSG REALISATIONS PLC is an(a) Dissolved company incorporated on 10/11/1977 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. 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 RSG REALISATIONS PLC?

RSG REALISATIONS PLC is currently Dissolved. It was registered on 10/11/1977 and dissolved on 05/01/2012.

Where is RSG REALISATIONS PLC located?

RSG REALISATIONS PLC is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does RSG REALISATIONS PLC do?

RSG REALISATIONS PLC operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for RSG REALISATIONS PLC?

The latest filing was on 05/01/2012: Final Gazette dissolved following liquidation.