UL REALISATIONS 2008 LIMITED

Key Data

Status

Dissolved

Company No.

05032836

Incorporation date

02/02/2004

Size

Unreported

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2004)

17/02/2010

Final Gazette dissolved following liquidation

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17/11/2009

Administrator's progress report to 2009-11-11

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17/11/2009

Notice of move from Administration to Dissolution on 2009-11-13

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01/11/2009

Notice of vacation of office by administrator

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09/06/2009

Administrator's progress report to 2009-05-13

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13/01/2009

Statement of administrator's proposal

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11/01/2009

Registered office changed on 12/01/2009 from primeshade house heol mostyn village farm industrial estate bridgend CF33 6BJ

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09/12/2008

Certificate of change of name

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23/11/2008

Appointment of an administrator

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07/10/2008

Appointment Terminated Director and Secretary roger henderson

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06/10/2008

Director's Change of Particulars / martin palmer / 29/09/2008 / HouseName/Number was: , now: 9; Street was: 14 valentine way, now: the larches; Area was: hessett, now: ystradowen; Post Town was: bury st. Edmunds, now: cowbridge; Region was: suffolk, now: vale of glamorgan; Post Code was: IP30 9BP, now: CF71 7TT

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06/10/2008

Secretary appointed wendy jayne skinner

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01/07/2008

Accounts for a small company made up to 2007-09-30

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29/04/2008

Return made up to 03/02/08; full list of members

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03/03/2008

Director and secretary appointed roger henderson

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03/03/2008

Appointment Terminated Secretary katherine phillips

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25/02/2008

Registered office changed on 26/02/2008 from ty atebion 2 ffordd yr hen gae bocam park bridgend bridgend county borough CF35 5LJ

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09/01/2008

Secretary resigned

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09/01/2008

New secretary appointed

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12/11/2007

New secretary appointed

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01/11/2007

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

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20/08/2007

Auditor's resignation

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13/08/2007

Secretary resigned

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09/05/2007

Accounting reference date extended from 30/06/06 to 30/09/06

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08/05/2007

Return made up to 03/02/07; no change of members

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14/04/2007

Registered office changed on 15/04/07 from: abbotsgate house hollow road bury st edmunds suffolk IP32 7FA

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18/02/2007

New secretary appointed

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18/02/2007

Secretary resigned

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17/05/2006

Location of register of members

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17/05/2006

Registered office changed on 18/05/06 from: 87 guildhall street bury st edmunds suffolk IP33 1PU

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02/03/2006

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

View PDF (6 pages)

11/01/2006

Director resigned

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11/01/2006

Director resigned

View PDF (1 pages)

10/10/2005

Full accounts made up to 2005-06-30

View PDF (12 pages)

03/10/2005

New secretary appointed

View PDF (2 pages)

03/10/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

24/02/2005

Location of register of members address changed

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24/06/2004

Accounting reference date extended from 28/02/05 to 30/06/05

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21/06/2004

Ad 03/02/04--------- £ si 1@1=1 £ ic 1/2

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20/06/2004

Location of register of members

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03/06/2004

New director appointed

View PDF (1 pages)

03/06/2004

New director appointed

View PDF (1 pages)

19/05/2004

Registered office changed on 20/05/04 from: 14 valentine way hessett bury st edmunds suffolk IP30 9BP

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01/03/2004

Director resigned

View PDF (1 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

Registered office changed on 02/03/04 from: 31 corsham street london N1 6DR

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01/03/2004

Nc inc already adjusted 03/02/04

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01/03/2004

Resolutions

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01/03/2004

Resolutions

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02/02/2004

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Unreported

Last made up date

29/09/2007

Next account date

29/09/2008

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	02/02/2004 - 02/02/2004	6844
L & A REGISTRARS LIMITED	Nominee Director	02/02/2004 - 02/02/2004	6842
Daly, Sue Jayne	Secretary	31/08/2005 - 26/06/2006	1
Gunton, Jonathan Michael	Secretary	02/02/2004 - 31/08/2005	2
Tucker, Kenneth	Director	03/05/2004 - 08/12/2005	1

Persons with Significant Control

No PSC data available.

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Description

About UL REALISATIONS 2008 LIMITED

UL REALISATIONS 2008 LIMITED is an(a) Dissolved company incorporated on 02/02/2004 with the registered office located at GRANT THORNTON UK LLP, 11-13 Penhill Road, Cardiff CF11 9UP. 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 UL REALISATIONS 2008 LIMITED?

UL REALISATIONS 2008 LIMITED is currently Dissolved. It was registered on 02/02/2004 and dissolved on 17/02/2010.

Where is UL REALISATIONS 2008 LIMITED located?

UL REALISATIONS 2008 LIMITED is registered at GRANT THORNTON UK LLP, 11-13 Penhill Road, Cardiff CF11 9UP.

What does UL REALISATIONS 2008 LIMITED do?

UL REALISATIONS 2008 LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for UL REALISATIONS 2008 LIMITED?

The latest filing was on 17/02/2010: Final Gazette dissolved following liquidation.