UKF REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03350978

Incorporation date

10/04/1997

Size

Total Exemption Small

Classification

Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1997)

24/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/01/2013

Administrator's progress report to 2012-12-22

View PDF (16 pages)

24/01/2013

Notice of move from Administration to Dissolution on 2013-01-21

View PDF (19 pages)

24/01/2013

Administrator's progress report to 2013-01-21

View PDF (19 pages)

15/07/2012

Administrator's progress report to 2012-06-22

View PDF (19 pages)

15/07/2012

Notice of extension of period of Administration

View PDF (1 pages)

12/02/2012

Administrator's progress report to 2012-02-02

View PDF (17 pages)

10/10/2011

Notice of deemed approval of proposals

View PDF (1 pages)

06/10/2011

Notice of completion of voluntary arrangement

View PDF (10 pages)

03/10/2011

Notice of deemed approval of proposals

View PDF (1 pages)

18/09/2011

Statement of administrator's proposal

View PDF (25 pages)

23/08/2011

Appointment of an administrator

View PDF (1 pages)

18/08/2011

Registered office address changed from Avondale House Avondale Works Woodland Way Kingswood Bristol BS15 1JZ on 2011-08-19

View PDF (2 pages)

14/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/08/2011

Resolutions

View PDF (2 pages)

08/08/2011

Change of name notice

View PDF (2 pages)

12/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (4 pages)

22/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

25/02/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

17/02/2011

Termination of appointment of David Harris as a secretary

View PDF (1 pages)

30/01/2011

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

19/01/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-11-19

View PDF (10 pages)

24/08/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

16/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/11/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (11 pages)

16/04/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

25/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (15 pages)

27/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

19/06/2008

Return made up to 11/04/08; full list of members

View PDF (9 pages)

13/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (15 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

22/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (9 pages)

22/05/2007

Return made up to 11/04/07; full list of members

View PDF (6 pages)

19/04/2006

Return made up to 11/04/06; full list of members

View PDF (11 pages)

19/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (9 pages)

01/06/2005

Return made up to 11/04/05; full list of members

View PDF (11 pages)

22/02/2005

Ad 04/02/05-14/02/05 £ si 8@1=8 £ ic 10004/10012

View PDF (2 pages)

17/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2004

Director's particulars changed

View PDF (1 pages)

21/11/2004

Director's particulars changed

View PDF (1 pages)

16/09/2004

Ad 19/07/04-30/07/04 £ si 2@1=2 £ ic 10002/10004

View PDF (2 pages)

16/09/2004

Ad 19/07/04-30/07/04 £ si 2@1=2 £ ic 10000/10002

View PDF (2 pages)

03/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (9 pages)

24/06/2004

Ad 06/04/04-31/05/04 £ si 23@1

View PDF (4 pages)

16/04/2004

Return made up to 11/04/04; full list of members

View PDF (6 pages)

16/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (9 pages)

18/02/2004

Resolutions

View PDF (0 pages)

18/02/2004

Resolutions

View PDF (0 pages)

18/02/2004

Resolutions

View PDF (15 pages)

18/02/2004

£ nc 26000/30000 09/02/04

View PDF (1 pages)

16/04/2003

Return made up to 11/04/03; full list of members

View PDF (6 pages)

17/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (17 pages)

13/05/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

20/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

15/07/2001

Return made up to 30/04/01; no change of members

View PDF (4 pages)

15/07/2001

Director's particulars changed

View PDF (1 pages)

08/07/2001

Registered office changed on 09/07/01 from: houghton stone the conifers filton road hambrook bristol BS16 1QG

View PDF (1 pages)

19/01/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

17/05/2000

Return made up to 11/04/00; full list of members

View PDF (6 pages)

01/05/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

11/05/1999

Return made up to 11/04/99; no change of members

View PDF (4 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

13/07/1998

Accounting reference date extended from 30/04/98 to 30/06/98

View PDF (1 pages)

06/05/1998

Return made up to 11/04/98; full list of members

View PDF (6 pages)

15/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1997

Ad 04/10/97--------- £ si 25998@1=25998 £ ic 2/26000

View PDF (2 pages)

14/10/1997

Memorandum and Articles of Association

View PDF (5 pages)

14/10/1997

Resolutions

View PDF (9 pages)

14/10/1997

Resolutions

View PDF (9 pages)

14/10/1997

£ nc 1000/26000 03/10/97

View PDF (1 pages)

07/07/1997

Particulars of mortgage/charge

View PDF (6 pages)

30/05/1997

Director resigned

View PDF (1 pages)

30/05/1997

Secretary resigned

View PDF (1 pages)

19/05/1997

New secretary appointed

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

Registered office changed on 20/05/97 from: pembroke house 7 brunswick square bristol BS2 8PE

View PDF (1 pages)

10/04/1997

Incorporation

View PDF (18 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	11/04/1997 - 11/04/1997	3976
Harris, John Robert	Director	11/04/1997 - Present	12
Harris, David Michael	Secretary	11/04/1997 - 17/02/2011	-
BOURSE SECURITIES LIMITED	Nominee Director	11/04/1997 - 11/04/1997	679

Persons with Significant Control

No PSC data available.

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Description

About UKF REALISATIONS LIMITED

UKF REALISATIONS LIMITED is an(a) Dissolved company incorporated on 10/04/1997 with the registered office located at C/O BEGBIES TRAYNOR, 41 Castle Way, Southampton SO14 2BW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UKF REALISATIONS LIMITED?

UKF REALISATIONS LIMITED is currently Dissolved. It was registered on 10/04/1997 and dissolved on 24/04/2013.

Where is UKF REALISATIONS LIMITED located?

UKF REALISATIONS LIMITED is registered at C/O BEGBIES TRAYNOR, 41 Castle Way, Southampton SO14 2BW.

What does UKF REALISATIONS LIMITED do?

UKF REALISATIONS LIMITED operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for UKF REALISATIONS LIMITED?

The latest filing was on 24/04/2013: Final Gazette dissolved following liquidation.