VG REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04790808

Incorporation date

05/06/2003

Size

Total Exemption Small

Classification

Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2003)

02/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2012

Notice of move from Administration to Dissolution on 2012-08-01

View PDF (32 pages)

22/03/2012

Administrator's progress report to 2012-02-21

View PDF (35 pages)

27/10/2011

Statement of administrator's proposal

View PDF (53 pages)

13/10/2011

Statement of administrator's proposal

View PDF (46 pages)

03/10/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

30/08/2011

Registered office address changed from Eagle House the Ring Bracknell Berkshire RG12 1HB United Kingdom on 2011-08-31

View PDF (2 pages)

29/08/2011

Appointment of an administrator

View PDF (1 pages)

24/08/2011

Certificate of change of name

View PDF (2 pages)

24/08/2011

Change of name notice

View PDF (2 pages)

17/08/2011

Resolutions

View PDF (10 pages)

14/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

01/12/2010

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

View PDF (4 pages)

01/12/2010

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

View PDF (4 pages)

14/11/2010

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

View PDF (4 pages)

26/10/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-10-20

View PDF (2 pages)

26/10/2010

Notice of completion of voluntary arrangement

View PDF (10 pages)

11/11/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

22/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

13/07/2009

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

View PDF (3 pages)

24/03/2009

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

View PDF (1 pages)

24/03/2009

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

View PDF (1 pages)

24/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

24/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

11/03/2009

Registered office changed on 12/03/2009 from condor house 10 st paul's churchyard london EC4M 8AL uk

View PDF (1 pages)

22/09/2008

Appointment Terminated Director ernest richardson

View PDF (1 pages)

03/07/2008

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

View PDF (8 pages)

03/07/2008

Registered office changed on 04/07/2008 from asmec centre eagle house the ring bracknell berkshire RG12 1HB

View PDF (1 pages)

18/06/2008

Registered office changed on 19/06/2008 from unit 4 5 the western centre western road bracknell berkshire RG12 1RW

View PDF (1 pages)

20/11/2007

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

View PDF (8 pages)

19/11/2007

Amended full accounts made up to 2005-12-31

View PDF (16 pages)

18/11/2007

Ad 23/11/06--------- £ si [email protected]

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18/11/2007

S-div 14/11/07

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

11/07/2007

Return made up to 06/06/07; change of members

View PDF (12 pages)

14/06/2007

Nc inc already adjusted 23/11/06

View PDF (1 pages)

14/06/2007

Resolutions

View PDF (0 pages)

14/06/2007

Resolutions

View PDF (10 pages)

28/05/2007

Notice of assignment of name or new name to shares

View PDF (1 pages)

28/05/2007

S-div 15/05/07

View PDF (1 pages)

21/03/2007

Registered office changed on 22/03/07 from: 10 noble street london EC2V 7QJ

View PDF (1 pages)

11/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

12/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2006

Director resigned

View PDF (1 pages)

20/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

11/07/2006

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

View PDF (10 pages)

11/07/2006

Secretary's particulars changed

View PDF (0 pages)

29/05/2006

Director resigned

View PDF (1 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

28/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

15/11/2005

Resolutions

View PDF (31 pages)

14/09/2005

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

View PDF (11 pages)

19/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

05/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

03/01/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

15/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2004

Director resigned

View PDF (1 pages)

28/11/2004

New director appointed

View PDF (2 pages)

22/11/2004

Director's particulars changed

View PDF (1 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/07/2004

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

View PDF (11 pages)

19/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

11/01/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

15/10/2003

Ad 10/09/03--------- £ si [email protected]=10000 £ si 550417@1=550417 £ ic 1991250/2551667

View PDF (60 pages)

12/10/2003

Ad 10/09/03--------- £ si [email protected]=30000 £ si 1951250@1=1951250 £ ic 10000/1991250

View PDF (3 pages)

12/10/2003

Ad 10/09/03--------- £ si [email protected]=9999 £ ic 1/10000

View PDF (3 pages)

12/10/2003

Nc inc already adjusted 10/09/03

View PDF (1 pages)

12/10/2003

Resolutions

View PDF (0 pages)

12/10/2003

Resolutions

View PDF (0 pages)

12/10/2003

Resolutions

View PDF (0 pages)

12/10/2003

Resolutions

View PDF (0 pages)

12/10/2003

Resolutions

View PDF (36 pages)

29/09/2003

Accounting reference date shortened from 30/06/04 to 31/05/04

View PDF (1 pages)

21/09/2003

S-div 10/09/03

View PDF (2 pages)

21/09/2003

Secretary resigned

View PDF (1 pages)

21/09/2003

New director appointed

View PDF (3 pages)

21/09/2003

New director appointed

View PDF (2 pages)

21/09/2003

New director appointed

View PDF (2 pages)

21/09/2003

New secretary appointed

View PDF (2 pages)

16/09/2003

Director resigned

View PDF (1 pages)

24/06/2003

New director appointed

View PDF (2 pages)

05/06/2003

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Chapman-Pincher, Patricia	Director	26/10/2004 - 16/08/2006	21
WCPHD SECRETARIES LIMITED	Corporate Secretary	05/06/2003 - 09/09/2003	109
WCPHD DIRECTORS LIMITED	Corporate Director	05/06/2003 - 05/06/2003	35
Richardson, Ernest Arthur	Director	09/09/2003 - 15/09/2008	33
Burne, Timothy Michael	Director	05/06/2003 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About VG REALISATIONS LIMITED

VG REALISATIONS LIMITED is an(a) Dissolved company incorporated on 05/06/2003 with the registered office located at GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF. 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 VG REALISATIONS LIMITED?

VG REALISATIONS LIMITED is currently Dissolved. It was registered on 05/06/2003 and dissolved on 02/11/2012.

Where is VG REALISATIONS LIMITED located?

VG REALISATIONS LIMITED is registered at GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF.

What does VG REALISATIONS LIMITED do?

VG REALISATIONS LIMITED operates in the Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003) sector.

What is the latest filing for VG REALISATIONS LIMITED?

The latest filing was on 02/11/2012: Final Gazette dissolved following liquidation.