SYG REALISATIONS LIMITED

Q: What is the latest filing for SYG REALISATIONS LIMITED?

The latest filing was on 21/01/2013: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02850053

Incorporation date

01/09/1993

Size

Small

Classification

Building and repairing of ships (35.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1993)

21/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/10/2012

Liquidators' statement of receipts and payments to 2012-10-08

View PDF (5 pages)

21/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

17/11/2011

Liquidators' statement of receipts and payments to 2011-11-06

View PDF (5 pages)

16/05/2011

Liquidators' statement of receipts and payments to 2011-05-06

View PDF (5 pages)

18/11/2010

Liquidators' statement of receipts and payments to 2010-11-06

View PDF (5 pages)

18/05/2010

Liquidators' statement of receipts and payments to 2010-05-06

View PDF (5 pages)

01/12/2009

Liquidators' statement of receipts and payments to 2009-11-06

View PDF (5 pages)

20/02/2009

Certificate of change of name

View PDF (3 pages)

11/11/2008

Statement of affairs with form 4.19

View PDF (10 pages)

11/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

11/11/2008

Resolutions

View PDF (1 pages)

04/11/2008

Registered office changed on 05/11/2008 from the select yacht group, pityme st. Minver wadebridge cornwall PL27 6NT

View PDF (1 pages)

12/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

07/11/2007

Return made up to 30/08/07; full list of members

View PDF (3 pages)

29/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2007

Full accounts made up to 2006-03-31

View PDF (25 pages)

20/05/2007

Ad 23/04/07--------- £ si 18703@1=18703 £ ic 106397/125100

View PDF (2 pages)

17/05/2007

Ad 01/12/06--------- £ si 6297@1=6297 £ ic 100100/106397

View PDF (2 pages)

19/09/2006

Return made up to 30/08/06; full list of members

View PDF (3 pages)

19/09/2006

Director's particulars changed

View PDF (1 pages)

19/09/2006

Secretary resigned

View PDF (1 pages)

19/09/2006

Registered office changed on 20/09/06 from: cornish crabbers, pityme, st. Minver wadebridge cornwall PL27 6NT

View PDF (1 pages)

15/01/2006

New secretary appointed

View PDF (1 pages)

14/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

20/09/2005

Return made up to 30/08/05; full list of members

View PDF (3 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

21/07/2005

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

View PDF (24 pages)

20/03/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

28/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2005

Accounts for a medium company made up to 2004-02-29

View PDF (24 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2004

Return made up to 30/08/04; full list of members

View PDF (6 pages)

18/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (9 pages)

21/08/2003

Return made up to 30/08/03; full list of members

View PDF (6 pages)

26/05/2003

Certificate of change of name

View PDF (2 pages)

05/09/2002

Return made up to 30/08/02; full list of members

View PDF (6 pages)

05/09/2002

Location of register of members address changed

View PDF (0 pages)

28/08/2002

Accounts for a small company made up to 2002-02-28

View PDF (9 pages)

10/06/2002

Ad 25/04/02--------- £ si 100@1=100 £ ic 300000/300100

View PDF (2 pages)

10/06/2002

Memorandum and Articles of Association

View PDF (12 pages)

10/06/2002

£ nc 500000/500100 25/04/02

View PDF (1 pages)

10/06/2002

Nc dec already adjusted 25/04/00

View PDF (1 pages)

10/06/2002

Resolutions

View PDF (0 pages)

10/06/2002

Resolutions

View PDF (0 pages)

10/06/2002

Resolutions

View PDF (1 pages)

25/03/2002

£ sr 120000@1 28/02/01

View PDF (1 pages)

08/03/2002

Secretary resigned

View PDF (1 pages)

08/03/2002

New secretary appointed

View PDF (1 pages)

27/09/2001

Accounts for a small company made up to 2001-02-28

View PDF (8 pages)

10/09/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

10/09/2001

Director's particulars changed

View PDF (0 pages)

18/09/2000

Accounts for a small company made up to 2000-02-29

View PDF (8 pages)

07/09/2000

Return made up to 30/08/00; full list of members

View PDF (6 pages)

07/09/2000

Registered office changed on 08/09/00

View PDF (0 pages)

19/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (8 pages)

23/09/1999

Return made up to 30/08/99; full list of members

View PDF (6 pages)

21/05/1999

£ ic 245000/232500 01/12/98 £ sr 12500@1=12500

View PDF (1 pages)

14/09/1998

Return made up to 30/08/98; full list of members

View PDF (6 pages)

17/08/1998

Accounts for a small company made up to 1998-02-28

View PDF (9 pages)

06/07/1998

£ ic 270000/245000 01/07/98 £ sr 25000@1=25000

View PDF (1 pages)

31/05/1998

Director resigned

View PDF (1 pages)

31/05/1998

Secretary resigned

View PDF (1 pages)

31/05/1998

New secretary appointed

View PDF (2 pages)

01/10/1997

Return made up to 30/08/97; full list of members

View PDF (6 pages)

01/10/1997

Location of register of members address changed

View PDF (0 pages)

12/07/1997

Full accounts made up to 1997-02-28

View PDF (16 pages)

05/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/1996

Accounts for a small company made up to 1996-02-28

View PDF (8 pages)

12/11/1996

Return made up to 30/08/96; full list of members

View PDF (6 pages)

09/10/1996

Auditor's resignation

View PDF (2 pages)

27/08/1996

New secretary appointed

View PDF (2 pages)

27/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

27/08/1996

Director resigned

View PDF (1 pages)

27/08/1996

Accounting reference date shortened from 31/07/96 to 28/02/96

View PDF (1 pages)

21/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1996

Accounting reference date shortened from 31/10 to 31/07

View PDF (1 pages)

31/08/1995

Return made up to 30/08/95; no change of members

View PDF (4 pages)

31/08/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/05/1995

Full accounts made up to 1994-10-31

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (58 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

08/12/1994

Auditor's resignation

View PDF (0 pages)

08/12/1994

Auditor's resignation

View PDF (0 pages)

22/08/1994

Return made up to 02/09/94; full list of members

View PDF (0 pages)

06/02/1994

Memorandum and Articles of Association

View PDF (17 pages)

26/01/1994

Memorandum and Articles of Association

View PDF (13 pages)

22/12/1993

Accounting reference date notified as 31/10

View PDF (0 pages)

05/12/1993

Ad 23/11/93--------- £ si 299998@1=299998 £ ic 2/300000

View PDF (2 pages)

05/12/1993

Registered office changed on 06/12/93 from: rockbeare house kenton exeter devon EX6 8LA

View PDF (0 pages)

05/12/1993

New director appointed

View PDF (0 pages)

05/12/1993

New director appointed

View PDF (0 pages)

05/12/1993

Resolutions

View PDF (0 pages)

05/12/1993

Resolutions

View PDF (9 pages)

01/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

30/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/11/1993

Nc inc already adjusted 20/10/93

View PDF (0 pages)

15/11/1993

Resolutions

View PDF (0 pages)

15/11/1993

Resolutions

View PDF (0 pages)

14/11/1993

New director appointed

View PDF (0 pages)

14/11/1993

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

View PDF (0 pages)

14/11/1993

Registered office changed on 15/11/93 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

27/10/1993

Certificate of change of name

View PDF (0 pages)

01/09/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/03/2008

Last accounts made up to

30/03/2007View PDF

Confirmation

Last statement dated

30/03/2007

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Financial Ratios

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Description

About SYG REALISATIONS LIMITED

SYG REALISATIONS LIMITED is an(a) Dissolved company incorporated on 01/09/1993 with the registered office located at Vantage Point Woodwater Park, Pynes Hill, Exeter EX2 5FD. 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 SYG REALISATIONS LIMITED?

SYG REALISATIONS LIMITED is currently Dissolved. It was registered on 01/09/1993 and dissolved on 21/01/2013.

Where is SYG REALISATIONS LIMITED located?

SYG REALISATIONS LIMITED is registered at Vantage Point Woodwater Park, Pynes Hill, Exeter EX2 5FD.

What does SYG REALISATIONS LIMITED do?

SYG REALISATIONS LIMITED operates in the Building and repairing of ships (35.11 - SIC 2003) sector.

What is the latest filing for SYG REALISATIONS LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved following liquidation.