WES REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02363533

Incorporation date

20/03/1989

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1989)

17/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

03/09/2013

Liquidators' statement of receipts and payments to 2013-08-18

View PDF (5 pages)

10/03/2013

Liquidators' statement of receipts and payments to 2013-02-18

View PDF (5 pages)

18/09/2012

Liquidators' statement of receipts and payments to 2012-08-18

View PDF (5 pages)

18/08/2011

Administrator's progress report to 2011-07-11

View PDF (14 pages)

18/08/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

23/01/2011

Administrator's progress report to 2011-01-14

View PDF (13 pages)

20/01/2011

Notice of extension of period of Administration

View PDF (1 pages)

25/08/2010

Administrator's progress report to 2010-07-14

View PDF (15 pages)

16/04/2010

Certificate of change of name

View PDF (3 pages)

16/04/2010

Resolutions

View PDF (1 pages)

12/04/2010

Statement of affairs with form 2.14B

View PDF (8 pages)

22/03/2010

Statement of administrator's proposal

View PDF (33 pages)

25/01/2010

Appointment of an administrator

View PDF (1 pages)

24/01/2010

Registered office address changed from Unit 10 Rectory Farm Business Park, Upper Stondon Bedfordshire SG16 6LJ on 2010-01-25

View PDF (2 pages)

01/09/2009

Appointment Terminated Director garrie richardson

View PDF (1 pages)

31/08/2009

Appointment Terminated Director norman oseland

View PDF (1 pages)

31/08/2009

Appointment Terminated Secretary norman oseland

View PDF (1 pages)

16/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

22/03/2009

Return made up to 21/03/09; full list of members

View PDF (5 pages)

01/12/2008

Full accounts made up to 2008-06-30

View PDF (19 pages)

24/03/2008

Return made up to 21/03/08; full list of members

View PDF (5 pages)

05/11/2007

Full accounts made up to 2007-06-30

View PDF (19 pages)

02/04/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

06/03/2007

New director appointed

View PDF (1 pages)

19/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2006

Full accounts made up to 2006-06-30

View PDF (18 pages)

21/03/2006

Return made up to 21/03/06; full list of members

View PDF (3 pages)

14/11/2005

Full accounts made up to 2005-06-30

View PDF (17 pages)

24/05/2005

Auditor's resignation

View PDF (1 pages)

03/05/2005

Return made up to 21/03/05; full list of members

View PDF (6 pages)

03/05/2005

Registered office changed on 04/05/05

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03/05/2005

Location of debenture register address changed

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03/05/2005

Location of register of members address changed

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21/04/2005

New director appointed

View PDF (2 pages)

20/03/2005

New secretary appointed

View PDF (2 pages)

20/03/2005

New director appointed

View PDF (2 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

23/09/2004

Secretary resigned

View PDF (1 pages)

23/09/2004

New secretary appointed

View PDF (2 pages)

19/04/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

19/02/2004

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

View PDF (6 pages)

04/08/2003

New director appointed

View PDF (2 pages)

26/03/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

11/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

21/11/2002

New director appointed

View PDF (2 pages)

08/08/2002

Director resigned

View PDF (1 pages)

06/05/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

18/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

27/03/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

25/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

27/03/2000

Return made up to 21/03/00; full list of members

View PDF (7 pages)

27/03/2000

Secretary resigned;director resigned

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27/03/2000

Registered office changed on 28/03/00

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20/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

30/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

30/04/1999

Return made up to 21/03/99; full list of members

View PDF (6 pages)

21/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/1998

Registered office changed on 22/12/98 from: brigham house 93 high street biggleswade beds SG18 0LD

View PDF (1 pages)

08/07/1998

Return made up to 21/03/98; no change of members

View PDF (4 pages)

05/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

14/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

13/04/1997

Return made up to 21/03/97; no change of members

View PDF (4 pages)

01/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

31/03/1996

Return made up to 21/03/96; full list of members

View PDF (6 pages)

31/03/1996

Director's particulars changed

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30/10/1995

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/10/1995

Return made up to 21/03/95; no change of members

View PDF (4 pages)

25/10/1995

Return made up to 21/03/94; change of members

View PDF (6 pages)

24/10/1995

Accounts for a small company made up to 1993-06-30

View PDF (8 pages)

24/10/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

11/09/1995

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

11/01/1994

Return made up to 21/03/93; full list of members

View PDF (5 pages)

10/01/1994

Director resigned

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10/01/1994

Director resigned

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10/01/1994

New director appointed

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09/05/1993

Accounts for a small company made up to 1992-06-30

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14/07/1992

Accounts for a small company made up to 1991-06-30

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28/06/1992

Return made up to 21/03/92; full list of members

View PDF (6 pages)

28/06/1992

Director's particulars changed

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05/05/1992

New director appointed

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13/04/1992

Registered office changed on 14/04/92 from: 84 bancroft hitchin herts SG5 1NQ

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11/09/1991

Return made up to 21/03/91; no change of members

View PDF (6 pages)

22/04/1991

Return made up to 20/09/90; full list of members

View PDF (7 pages)

27/03/1991

Accounts for a small company made up to 1990-06-30

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25/04/1990

Accounting reference date shortened from 31/03 to 30/06

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02/05/1989

Wd 20/04/89 ad 21/03/89--------- £ si 98@1=98 £ ic 2/100

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27/04/1989

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

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27/04/1989

Registered office changed on 28/04/89 from: burymead road hitchin herts SG5 1RT

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06/04/1989

Director resigned;new director appointed

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06/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/03/1989

Incorporation

View PDF (11 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Curtis, David Ronald	Director	01/01/1992 - 01/06/1993	7
Oseland, Norman John	Director	16/03/2005 - 26/08/2009	3
Green, Christopher John	Director	28/07/2003 - Present	3
Smurthwaite, Michael Jefferson	Director	08/09/1998 - Present	3
Smurthwaite, Gillian Margaret	Director	27/08/1998 - 01/08/2002	-

Persons with Significant Control

No PSC data available.

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Description

About WES REALISATIONS LIMITED

WES REALISATIONS LIMITED is an(a) Dissolved company incorporated on 20/03/1989 with the registered office located at Arkwright House, Parsonage Gardens, Manchester M3 2LF. 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 WES REALISATIONS LIMITED?

WES REALISATIONS LIMITED is currently Dissolved. It was registered on 20/03/1989 and dissolved on 17/01/2014.

Where is WES REALISATIONS LIMITED located?

WES REALISATIONS LIMITED is registered at Arkwright House, Parsonage Gardens, Manchester M3 2LF.

What does WES REALISATIONS LIMITED do?

WES REALISATIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WES REALISATIONS LIMITED?

The latest filing was on 17/01/2014: Final Gazette dissolved following liquidation.