SW REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03596900

Incorporation date

12/07/1998

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1998)

11/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

22/07/2014

Liquidators' statement of receipts and payments to 2014-05-19

View PDF (20 pages)

22/07/2013

Liquidators' statement of receipts and payments to 2013-05-19

View PDF (21 pages)

19/07/2012

Liquidators' statement of receipts and payments to 2012-05-19

View PDF (19 pages)

24/05/2011

Statement of affairs with form 4.19

View PDF (7 pages)

24/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/05/2011

Resolutions

View PDF (1 pages)

16/05/2011

Registered office address changed from 61-63 Wharfside Street the Mailbox Birmingham West Midlands B1 1XL on 2011-05-17

View PDF (2 pages)

12/05/2011

Certificate of change of name

View PDF (2 pages)

12/05/2011

Change of name notice

View PDF (2 pages)

10/05/2011

Resolutions

View PDF (1 pages)

10/05/2011

Change of name notice

View PDF (2 pages)

28/03/2011

Full accounts made up to 2010-02-28

View PDF (14 pages)

13/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (5 pages)

21/12/2009

Full accounts made up to 2009-02-28

View PDF (15 pages)

29/11/2009

Director's details changed for Mr Mark Billingham on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Peter Graham Rowbottom on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Alan Chatham on 2009-11-30

View PDF (2 pages)

29/11/2009

Secretary's details changed for Peter Graham Rowbottom on 2009-11-30

View PDF (1 pages)

13/07/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

16/12/2008

Full accounts made up to 2008-02-29

View PDF (13 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

23/07/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

19/05/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

19/05/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

05/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

28/02/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

28/02/2008

Resolutions

View PDF (2 pages)

28/02/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/12/2007

Full accounts made up to 2007-02-28

View PDF (13 pages)

17/08/2007

Return made up to 13/07/07; full list of members

View PDF (7 pages)

27/12/2006

Full accounts made up to 2006-02-28

View PDF (13 pages)

02/08/2006

Return made up to 13/07/06; full list of members

View PDF (7 pages)

21/12/2005

Full accounts made up to 2005-02-28

View PDF (13 pages)

21/07/2005

Return made up to 13/07/05; full list of members

View PDF (7 pages)

15/05/2005

Director's particulars changed

View PDF (1 pages)

21/04/2005

Registered office changed on 22/04/05 from: 150 wharfside street the mailbox birmingham west midlands B1 1XL

View PDF (1 pages)

06/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

24/01/2005

Accounting reference date extended from 31/01/05 to 28/02/05

View PDF (1 pages)

07/12/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

07/12/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

02/12/2004

Resolutions

View PDF (0 pages)

02/12/2004

Resolutions

View PDF (0 pages)

02/12/2004

Resolutions

View PDF (15 pages)

22/08/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

12/05/2004

Full accounts made up to 2004-01-31

View PDF (15 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

29/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/07/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

21/07/2003

Full accounts made up to 2003-01-31

View PDF (13 pages)

03/12/2002

Full accounts made up to 2002-01-31

View PDF (13 pages)

18/07/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

03/12/2001

Full accounts made up to 2001-01-31

View PDF (12 pages)

26/09/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

23/11/2000

Registered office changed on 24/11/00 from: the mail box royal mail street birmingham west midlands B1 1XL

View PDF (1 pages)

22/11/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

12/11/2000

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

View PDF (1 pages)

08/08/2000

Full accounts made up to 2000-01-12

View PDF (9 pages)

08/08/2000

Accounting reference date extended from 31/07/99 to 12/01/00

View PDF (1 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1999

Return made up to 13/07/99; full list of members

View PDF (5 pages)

21/10/1999

Particulars of mortgage/charge

View PDF (9 pages)

21/10/1999

Particulars of mortgage/charge

View PDF (8 pages)

20/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1999

Registered office changed on 22/06/99 from: ground floor 10 newhall street birmingham west midlands B3 3LX

View PDF (1 pages)

25/02/1999

Resolutions

View PDF (8 pages)

10/01/1999

Director resigned

View PDF (1 pages)

10/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1998

New director appointed

View PDF (2 pages)

05/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/1998

Memorandum and Articles of Association

View PDF (7 pages)

25/10/1998

Certificate of change of name

View PDF (2 pages)

12/07/1998

Incorporation

View PDF (24 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Full

Last made up date

27/02/2010

Next account date

27/02/2011

See more events →

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
Chatham, Alan	Director	02/11/1998 - Present	41
Mr Mark Billingham	Director	02/11/1998 - Present	43
Rowbottom, Peter Graham	Director	31/03/2005 - Present	10
Fisher, Jacqueline	Nominee Director	13/07/1998 - 02/11/1998	261
Clarke, Joanna Lindsey	Director	13/07/1998 - 02/11/1998	116

Persons with Significant Control

No PSC data available.

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Description

About SW REALISATIONS LIMITED

SW REALISATIONS LIMITED is an(a) Dissolved company incorporated on 12/07/1998 with the registered office located at Four, Brindley Place, Birmingham B1 2HZ. 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 SW REALISATIONS LIMITED?

SW REALISATIONS LIMITED is currently Dissolved. It was registered on 12/07/1998 and dissolved on 11/04/2015.

Where is SW REALISATIONS LIMITED located?

SW REALISATIONS LIMITED is registered at Four, Brindley Place, Birmingham B1 2HZ.

What does SW REALISATIONS LIMITED do?

SW REALISATIONS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SW REALISATIONS LIMITED?

The latest filing was on 11/04/2015: Final Gazette dissolved following liquidation.