SON REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03329127

Incorporation date

05/03/1997

Size

Total Exemption Small

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1997)

08/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2012

Liquidators' statement of receipts and payments to 2011-12-05

View PDF (12 pages)

08/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

13/07/2011

Registered office address changed from Square Root Business Centre 102 Windmill Road Croydon CR0 2XQ on 2011-07-14

View PDF (2 pages)

28/10/2010

Administrator's progress report to 2010-10-25

View PDF (14 pages)

28/10/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

31/08/2010

Result of meeting of creditors

View PDF (3 pages)

30/08/2010

Statement of affairs with form 2.14B

View PDF (59 pages)

30/08/2010

Statement of administrator's proposal

View PDF (28 pages)

16/08/2010

Statement of administrator's proposal

View PDF (28 pages)

28/07/2010

Statement of administrator's proposal

View PDF (28 pages)

27/07/2010

Certificate of change of name

View PDF (2 pages)

19/07/2010

Change of name notice

View PDF (2 pages)

01/07/2010

Statement of administrator's proposal

View PDF (17 pages)

27/05/2010

Appointment of an administrator

View PDF (1 pages)

27/05/2010

Registered office address changed from C/O Holmes & Company 8 New Road Linslade Leighton Buzzard LU7 2LX on 2010-05-28

View PDF (2 pages)

30/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Sarah Elizabeth Burrell on 2010-03-06

View PDF (2 pages)

30/03/2010

Secretary's details changed for Aldbury Associates Limited on 2010-03-31

View PDF (2 pages)

30/03/2010

Termination of appointment of Aldbury Associates Limited as a secretary

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

25/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

31/03/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

10/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

23/03/2007

Return made up to 06/03/07; full list of members

View PDF (8 pages)

23/03/2007

Director's particulars changed

View PDF (0 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

21/03/2006

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

View PDF (7 pages)

13/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

08/03/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

08/03/2005

Registered office changed on 09/03/05

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26/07/2004

Director's particulars changed

View PDF (1 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

07/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

02/04/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

02/04/2004

Director's particulars changed

View PDF (0 pages)

29/12/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

01/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

12/03/2003

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

View PDF (7 pages)

03/09/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

18/03/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

29/10/2001

Registered office changed on 30/10/01 from: 8 new road leighton buzzard bedfordshire LU7 7LX

View PDF (1 pages)

03/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (5 pages)

01/04/2001

Return made up to 06/03/01; full list of members

View PDF (6 pages)

22/06/2000

Full accounts made up to 1999-08-31

View PDF (9 pages)

09/04/2000

Return made up to 06/03/00; full list of members

View PDF (6 pages)

09/04/2000

Secretary's particulars changed

View PDF (0 pages)

16/12/1999

Registered office changed on 17/12/99 from: wentworth house 81-83 high st north dunstable bedfordshire LU6 1JJ

View PDF (1 pages)

14/05/1999

Return made up to 06/03/99; no change of members

View PDF (4 pages)

14/05/1999

Director's particulars changed

View PDF (0 pages)

08/03/1999

Accounts for a small company made up to 1998-08-31

View PDF (4 pages)

13/12/1998

Accounting reference date extended from 31/03/98 to 31/08/98

View PDF (1 pages)

24/03/1998

Return made up to 06/03/98; full list of members

View PDF (5 pages)

24/03/1998

Director's particulars changed

View PDF (0 pages)

05/03/1997

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mr Oliver Wolfgang Burrell	Director	05/03/1997 - Present	3
Burrell, Sarah Elizabeth	Director	05/03/1997 - Present	-
ALDBURY ASSOCIATES LIMITED	Corporate Secretary	05/03/1997 - 30/03/2010	-

Persons with Significant Control

No PSC data available.

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Description

About SON REALISATIONS LIMITED

SON REALISATIONS LIMITED is an(a) Dissolved company incorporated on 05/03/1997 with the registered office located at Airport House, Purley Way, Croydon CR0 0XZ. There are currently 2 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 SON REALISATIONS LIMITED?

SON REALISATIONS LIMITED is currently Dissolved. It was registered on 05/03/1997 and dissolved on 08/04/2012.

Where is SON REALISATIONS LIMITED located?

SON REALISATIONS LIMITED is registered at Airport House, Purley Way, Croydon CR0 0XZ.

What does SON REALISATIONS LIMITED do?

SON REALISATIONS LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for SON REALISATIONS LIMITED?

The latest filing was on 08/04/2012: Final Gazette dissolved following liquidation.