WESFM REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01463661

Incorporation date

28/11/1979

Size

Full

Classification

Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1986)

07/03/2012

Final Gazette dissolved following liquidation

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12/12/2011

Administrator's progress report to 2011-12-01

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12/12/2011

Termination of appointment of Andrew Charles Steel as a director on 2011-12-02

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07/12/2011

Administrator's progress report to 2011-12-01

View PDF (10 pages)

07/12/2011

Notice of move from Administration to Dissolution on 2011-12-01

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05/07/2011

Administrator's progress report to 2011-06-08

View PDF (15 pages)

19/05/2011

Notice of extension of period of Administration

View PDF (1 pages)

11/01/2011

Administrator's progress report to 2010-12-06

View PDF (15 pages)

11/01/2011

Notice of extension of period of Administration

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16/07/2010

Administrator's progress report to 2010-06-08

View PDF (17 pages)

07/05/2010

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

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08/02/2010

Statement of administrator's proposal

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02/02/2010

Statement of affairs with form 2.15B/2.14B

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21/01/2010

Registered office address changed from 1 Park Row Leeds LS1 5AB on 2010-01-21

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04/01/2010

Resolutions

View PDF (2 pages)

18/12/2009

Change of name notice

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15/12/2009

Appointment of an administrator

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25/09/2009

Secretary appointed pinsent masons secretarial LIMITED

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25/09/2009

Registered office changed on 25/09/2009 from victoria works lorne street farnworth bolton lancashire BL4 7LZ

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26/06/2009

Return made up to 21/06/09; full list of members

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11/06/2009

Auditor's resignation

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28/05/2009

Appointment Terminated Secretary david fisher

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08/10/2008

Full accounts made up to 2008-06-30

View PDF (16 pages)

16/09/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

19/07/2008

Certificate of change of name

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28/05/2008

Director Appointed Andrew Charles Steel Logged Form

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28/05/2008

Secretary Appointed David Fisher Logged Form

View PDF (2 pages)

22/04/2008

Appointment Terminated Director michelle towning

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22/04/2008

Appointment Terminated Director george helm

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22/04/2008

Appointment Terminated Secretary donna campbell

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22/04/2008

Director appointed andrew charles steel

View PDF (2 pages)

22/04/2008

Secretary appointed david fisher

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16/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 6

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11/04/2008

Accounting reference date extended from 31/03/2008 to 30/06/2008

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11/04/2008

Auditor's resignation

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11/04/2008

Resolutions

View PDF (18 pages)

11/04/2008

Registered office changed on 11/04/2008 from onega house, 112 main road sidcup kent DA14 6NE

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11/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

10/04/2008

Declaration of assistance for shares acquisition

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10/04/2008

Resolutions

View PDF (4 pages)

05/04/2008

Particulars of a mortgage or charge / charge no: 3

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20/03/2008

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

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19/03/2008

Director appointed andrew parker

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07/01/2008

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

View PDF (8 pages)

28/06/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

26/07/2006

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

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22/06/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

11/11/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

31/10/2005

New director appointed

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16/09/2005

Director resigned

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16/09/2005

Secretary resigned

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16/09/2005

Return made up to 21/06/05; full list of members

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16/09/2005

Registered office changed on 16/09/05 from: 37 rushey green catford london SE6 4AS

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25/08/2005

New director appointed

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25/08/2005

New secretary appointed

View PDF (3 pages)

03/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

20/10/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

31/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

10/07/2003

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

View PDF (6 pages)

02/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

Registered office changed on 02/05/03 from: onega house 112 main road sidcup kent DA14 6NE

View PDF (1 pages)

24/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

31/07/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

31/07/2002

Secretary resigned

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31/07/2002

Registered office changed on 31/07/02

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31/07/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (2 pages)

28/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

12/09/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

12/09/2001

Location of register of members address changed

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12/09/2001

New secretary appointed

View PDF (2 pages)

29/05/2001

Resolutions

View PDF (1 pages)

29/05/2001

Secretary resigned;director resigned

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12/04/2001

Return made up to 21/06/00; full list of members

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22/12/2000

Memorandum and Articles of Association

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11/12/2000

Resolutions

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16/08/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

15/07/1999

Return made up to 21/06/99; no change of members

View PDF (4 pages)

08/05/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

29/06/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

29/06/1998

Return made up to 21/06/98; no change of members

View PDF (4 pages)

22/06/1998

New director appointed

View PDF (2 pages)

22/06/1998

Director resigned

View PDF (1 pages)

30/06/1997

Return made up to 21/06/97; full list of members

View PDF (6 pages)

10/06/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

03/07/1996

Return made up to 21/06/96; change of members

View PDF (6 pages)

28/05/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

26/06/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

26/06/1995

Return made up to 21/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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09/08/1994

Return made up to 21/06/94; change of members

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04/07/1994

Accounts for a small company made up to 1994-03-31

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28/06/1993

Accounts for a small company made up to 1993-03-31

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28/06/1993

Return made up to 21/06/93; full list of members

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27/11/1992

Particulars of mortgage/charge

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22/06/1992

Full accounts made up to 1992-03-31

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22/06/1992

Return made up to 21/06/92; no change of members

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29/06/1991

Full accounts made up to 1991-03-31

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29/06/1991

Return made up to 21/06/91; no change of members

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02/08/1990

Full accounts made up to 1990-03-31

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02/08/1990

Return made up to 21/06/90; full list of members

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29/08/1989

Registered office changed on 29/08/89 from: athletic street burnley BB10 4LP

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29/06/1989

Full accounts made up to 1989-03-31

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29/06/1989

Return made up to 02/06/89; full list of members

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06/10/1988

Director's particulars changed

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06/10/1988

Full accounts made up to 1988-03-31

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06/10/1988

Return made up to 02/06/88; full list of members

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23/02/1988

Director resigned

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23/06/1987

Accounts for a small company made up to 1987-03-31

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23/06/1987

Return made up to 15/05/87; full list of members

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23/09/1986

Full accounts made up to 1986-03-31

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23/09/1986

Return made up to 14/05/86; full list of members

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25/07/1986

Director's particulars changed

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Full

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Steel, Andrew Charles	Director	27/03/2008 - 02/12/2011	11
Mahony, Daniel	Secretary	20/06/2002 - 16/09/2005	1
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	01/09/2009 - 04/05/2010	1710
Parker, Andrew Charles	Director	13/03/2008 - Present	54
Fisher, David	Secretary	27/03/2008 - 31/03/2009	2

Persons with Significant Control

No PSC data available.

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Description

About WESFM REALISATIONS LIMITED

WESFM REALISATIONS LIMITED is an(a) Dissolved company incorporated on 28/11/1979 with the registered office located at Benson House 33 Wellington Street, Leeds LS1 4JP. 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 WESFM REALISATIONS LIMITED?

WESFM REALISATIONS LIMITED is currently Dissolved. It was registered on 28/11/1979 and dissolved on 07/03/2012.

Where is WESFM REALISATIONS LIMITED located?

WESFM REALISATIONS LIMITED is registered at Benson House 33 Wellington Street, Leeds LS1 4JP.

What does WESFM REALISATIONS LIMITED do?

WESFM REALISATIONS LIMITED operates in the Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003) sector.

What is the latest filing for WESFM REALISATIONS LIMITED?

The latest filing was on 07/03/2012: Final Gazette dissolved following liquidation.