SM (2012) REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02687911

Incorporation date

13/02/1992

Size

Total Exemption Small

Classification

Manufacture of tools (25.73 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1992)

18/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/08/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

21/07/2014

Liquidators' statement of receipts and payments to 2014-05-28

View PDF (17 pages)

02/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

02/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/06/2014

Insolvency court order

View PDF (16 pages)

16/03/2014

Registered office address changed from Co 11Th Floor 66 Chiltern Street London W1U 4JT on 2014-03-17

View PDF (2 pages)

12/06/2013

Administrator's progress report to 2013-05-28

View PDF (19 pages)

28/05/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

16/01/2013

Administrator's progress report to 2012-12-12

View PDF (20 pages)

06/09/2012

Certificate of change of name

View PDF (2 pages)

06/09/2012

Change of name notice

View PDF (2 pages)

28/08/2012

Result of meeting of creditors

View PDF (6 pages)

02/08/2012

Statement of administrator's proposal

View PDF (48 pages)

23/07/2012

Statement of affairs with form 2.14B

View PDF (16 pages)

05/07/2012

Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 2012-07-06

View PDF (2 pages)

05/07/2012

Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP on 2012-07-06

View PDF (2 pages)

25/06/2012

Appointment of an administrator

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

06/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

17/11/2010

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

View PDF (6 pages)

25/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

25/02/2010

Director's details changed for Nicola June Hawkins on 2010-02-14

View PDF (2 pages)

25/02/2010

Director's details changed for Mark John Hawkins on 2010-02-14

View PDF (2 pages)

25/02/2010

Director's details changed for Mrs Lorraine Ann Johnson on 2010-02-14

View PDF (2 pages)

25/02/2010

Secretary's details changed for Mark John Hawkins on 2010-02-14

View PDF (1 pages)

07/02/2010

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

View PDF (6 pages)

30/03/2009

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

View PDF (4 pages)

24/02/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

24/02/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

18/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

15/04/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

15/04/2007

Registered office changed on 16/04/07 from: 28 wilton road bexhill on sea east sussex TN40 1EZ

View PDF (1 pages)

11/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

26/02/2006

Return made up to 14/02/06; full list of members

View PDF (3 pages)

26/02/2006

Registered office changed on 27/02/06 from: 20 havelock road hastings east sussex TN34 1BP

View PDF (1 pages)

30/11/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

05/04/2005

Return made up to 14/02/05; full list of members

View PDF (3 pages)

28/11/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

22/02/2004

Return made up to 14/02/04; full list of members

View PDF (8 pages)

24/02/2003

Return made up to 14/02/03; full list of members

View PDF (8 pages)

17/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

28/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

18/03/2002

Return made up to 14/02/02; full list of members

View PDF (7 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/12/2001

Registered office changed on 04/12/01 from: unit 6 greets green industrial estate greets green,west bromwich west midlands B70 9EW

View PDF (1 pages)

27/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

28/02/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

20/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

17/02/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

09/03/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

13/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

26/05/1998

Auditor's resignation

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08/03/1998

Auditor's resignation

View PDF (1 pages)

08/03/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

14/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

06/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

01/03/1997

Return made up to 14/02/97; full list of members

View PDF (6 pages)

11/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

06/03/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

03/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

23/03/1995

Return made up to 14/02/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

06/07/1994

Accounts for a small company made up to 1993-09-30

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25/02/1994

Return made up to 14/02/94; no change of members

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22/12/1993

Particulars of mortgage/charge

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20/02/1993

Return made up to 14/02/93; full list of members

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02/02/1993

Accounts for a small company made up to 1992-09-30

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07/11/1992

Ad 30/09/92--------- £ si 98@1=98 £ ic 2/100

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12/10/1992

Accounting reference date notified as 30/09

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13/04/1992

Memorandum and Articles of Association

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08/04/1992

Resolutions

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08/04/1992

£ nc 100/1000 28/02/92

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02/04/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/04/1992

Director resigned;new director appointed

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02/04/1992

Registered office changed on 03/04/92 from: 50 lincolns inn fields london WC2A 3PF

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29/03/1992

Certificate of change of name

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13/02/1992

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Dwyer, Daniel John	Nominee Director	11/02/1992 - 28/02/1992	2379
Johnson, Lorraine Ann	Director	27/12/2001 - Present	2
Hawkins, Mark John	Director	28/02/1992 - Present	14
Hawkins, Nicola June	Director	27/12/2001 - Present	2
Lloyd, Samuel George Alan	Nominee Director	11/02/1992 - 28/02/1992	586

Persons with Significant Control

No PSC data available.

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Description

About SM (2012) REALISATIONS LIMITED

SM (2012) REALISATIONS LIMITED is an(a) Dissolved company incorporated on 13/02/1992 with the registered office located at 8th Floor 25 Farringdon Street, London EC4A 4AB. 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 SM (2012) REALISATIONS LIMITED?

SM (2012) REALISATIONS LIMITED is currently Dissolved. It was registered on 13/02/1992 and dissolved on 18/11/2015.

Where is SM (2012) REALISATIONS LIMITED located?

SM (2012) REALISATIONS LIMITED is registered at 8th Floor 25 Farringdon Street, London EC4A 4AB.

What does SM (2012) REALISATIONS LIMITED do?

SM (2012) REALISATIONS LIMITED operates in the Manufacture of tools (25.73 - SIC 2007) sector.

What is the latest filing for SM (2012) REALISATIONS LIMITED?

The latest filing was on 18/11/2015: Final Gazette dissolved following liquidation.