WILLOW REALISATIONS LIMITED

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WILLOW REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04034446

Incorporation date

16/07/2000

Size

Small

Contacts

Registered address

Registered address

16 Hatherley Road, Sidcup, Kent DA14 4BGCopy
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Latest events (Record since 16/07/2000)
dot icon14/11/2011
Final Gazette dissolved following liquidation
dot icon14/08/2011
Liquidators' statement of receipts and payments to 2011-08-02
dot icon14/08/2011
Return of final meeting in a creditors' voluntary winding up
dot icon24/05/2011
Liquidators' statement of receipts and payments to 2011-04-11
dot icon13/10/2010
Liquidators' statement of receipts and payments to 2010-10-11
dot icon07/09/2010
Registered office address changed from Abbot Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 2010-09-08
dot icon06/05/2010
Liquidators' statement of receipts and payments to 2010-04-11
dot icon21/10/2009
Liquidators' statement of receipts and payments to 2009-10-11
dot icon14/05/2009
Liquidators' statement of receipts and payments to 2009-04-11
dot icon11/04/2008
Administrator's progress report to 2008-09-02
dot icon11/04/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon20/11/2007
Result of meeting of creditors
dot icon12/11/2007
Statement of administrator's proposal
dot icon05/11/2007
Certificate of change of name
dot icon18/09/2007
Registered office changed on 19/09/07 from: the old coroner's court no 1 london street reading berkshire RG1 4QW
dot icon09/09/2007
Appointment of an administrator
dot icon16/08/2007
New director appointed
dot icon14/08/2007
New director appointed
dot icon28/12/2006
Director resigned
dot icon19/10/2006
Ad 13/09/06--------- £ si [email protected] £ ic 87/87
dot icon14/09/2006
Accounts for a small company made up to 2005-12-31
dot icon14/09/2006
Return made up to 17/07/06; full list of members
dot icon12/04/2006
Ad 31/12/05-08/03/06 £ si [email protected]= 2 £ ic 84/86
dot icon19/02/2006
Ad 19/10/05-22/12/05 £ si [email protected]= 11 £ ic 73/84
dot icon24/01/2006
Secretary resigned
dot icon24/01/2006
New secretary appointed
dot icon20/10/2005
Accounts for a small company made up to 2004-12-31
dot icon26/09/2005
Director resigned
dot icon24/08/2005
Return made up to 17/07/05; full list of members
dot icon24/08/2005
Director's particulars changed
dot icon25/07/2005
New director appointed
dot icon03/07/2005
Director resigned
dot icon25/04/2005
Ad 23/03/05--------- £ si [email protected]= 2 £ ic 68/70
dot icon25/04/2005
Ad 23/03/05--------- £ si [email protected]= 1 £ ic 67/68
dot icon28/02/2005
Ad 31/12/04--------- £ si [email protected]= 6 £ ic 61/67
dot icon28/02/2005
Ad 03/02/05--------- £ si [email protected]= 2 £ ic 59/61
dot icon04/01/2005
Ad 07/09/04--------- £ si [email protected] £ ic 59/59
dot icon04/01/2005
Ad 14/12/04--------- £ si [email protected]= 1 £ ic 58/59
dot icon24/10/2004
Accounts for a small company made up to 2003-12-31
dot icon02/09/2004
Ad 21/07/04--------- £ si [email protected] £ ic 58/58
dot icon19/08/2004
Return made up to 17/07/04; change of members
dot icon19/08/2004
Director's particulars changed
dot icon27/06/2004
Ad 09/03/04--------- £ si [email protected] £ ic 56/56
dot icon21/06/2004
New director appointed
dot icon21/06/2004
Ad 29/04/04--------- £ si [email protected] £ ic 56/56
dot icon21/06/2004
Ad 05/04/04--------- £ si [email protected] £ ic 56/56
dot icon10/03/2004
Resolutions
dot icon10/03/2004
Resolutions
dot icon25/02/2004
Miscellaneous
dot icon19/01/2004
Accounts for a small company made up to 2002-12-31
dot icon24/11/2003
Ad 18/11/03--------- £ si [email protected]= 3 £ ic 53/56
dot icon24/11/2003
Ad 14/10/03--------- £ si [email protected] £ ic 53/53
dot icon09/11/2003
Memorandum and Articles of Association
dot icon09/11/2003
Resolutions
dot icon19/09/2003
Ad 10/09/03--------- £ si [email protected]= 4 £ ic 49/53
dot icon19/08/2003
Return made up to 17/07/03; change of members
dot icon21/07/2003
Ad 08/07/03--------- £ si [email protected]= 2 £ ic 45/47
dot icon28/05/2003
Ad 01/04/03--------- £ si [email protected]= 3 £ ic 42/45
dot icon13/05/2003
Ad 31/12/01--------- £ si [email protected]
dot icon01/04/2003
New director appointed
dot icon25/02/2003
Ad 30/12/02--------- £ si [email protected]= 1 £ ic 41/42
dot icon25/02/2003
Ad 13/02/03--------- £ si [email protected]= 1 £ ic 40/41
dot icon08/01/2003
Ad 17/09/02--------- £ si [email protected]= 2 £ ic 38/40
dot icon08/09/2002
Particulars of mortgage/charge
dot icon20/08/2002
New director appointed
dot icon20/08/2002
Return made up to 17/07/02; full list of members
dot icon12/08/2002
Accounts for a small company made up to 2001-12-31
dot icon22/07/2002
Ad 18/06/02--------- £ si [email protected]= 6 £ ic 31/37
dot icon14/06/2002
Ad 14/05/02--------- £ si [email protected] £ ic 31/31
dot icon19/05/2002
Delivery ext'd 3 mth 31/12/01
dot icon27/03/2002
Ad 19/03/02--------- £ si [email protected]= 3 £ ic 28/31
dot icon26/03/2002
Accounting reference date extended from 31/07/01 to 31/12/01
dot icon27/02/2002
Particulars of mortgage/charge
dot icon21/01/2002
Memorandum and Articles of Association
dot icon21/01/2002
Ad 31/12/01--------- £ si [email protected]= 2 £ ic 26/28
dot icon21/01/2002
Ad 31/12/01--------- £ si [email protected]= 3 £ ic 23/26
dot icon25/11/2001
Director resigned
dot icon20/08/2001
Return made up to 17/07/01; full list of members
dot icon20/08/2001
Director's particulars changed
dot icon04/06/2001
Director resigned
dot icon21/05/2001
New director appointed
dot icon16/05/2001
Memorandum and Articles of Association
dot icon16/05/2001
Resolutions
dot icon16/05/2001
Resolutions
dot icon16/05/2001
Ad 23/01/01--------- £ si [email protected] £ ic 36/36
dot icon16/05/2001
Ad 22/12/00--------- £ si [email protected]= 1 £ ic 35/36
dot icon16/05/2001
Ad 24/11/00--------- £ si [email protected]= 14 £ ic 21/35
dot icon15/05/2001
Ad 20/03/01--------- £ si [email protected]= 5 £ ic 16/21
dot icon11/05/2001
Particulars of mortgage/charge
dot icon04/03/2001
New director appointed
dot icon19/02/2001
New director appointed
dot icon19/02/2001
New director appointed
dot icon19/02/2001
New director appointed
dot icon20/12/2000
Ad 24/11/00--------- £ si [email protected]= 14 £ ic 2/16
dot icon20/12/2000
Resolutions
dot icon20/12/2000
Resolutions
dot icon20/12/2000
Resolutions
dot icon20/12/2000
Resolutions
dot icon11/12/2000
New director appointed
dot icon26/11/2000
Director resigned
dot icon14/08/2000
Certificate of change of name
dot icon16/07/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SPEAFI SECRETARIAL LIMITED
Corporate Secretary
22/09/2005 - Present
38
Davenport, Anthony John
Director
31/01/2001 - Present
5
Sewell, Grahame Terence
Director
19/03/2001 - Present
13
Clifford, Rollo Hugh
Director
11/07/2007 - Present
12
Doughty, David William
Director
31/01/2001 - Present
32

Persons with Significant Control

0

No PSC data available.

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Description

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About WILLOW REALISATIONS LIMITED

WILLOW REALISATIONS LIMITED is an(a) Dissolved company incorporated on 16/07/2000 with the registered office located at 16 Hatherley Road, Sidcup, Kent DA14 4BG. There are currently 8 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 WILLOW REALISATIONS LIMITED?

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WILLOW REALISATIONS LIMITED is currently Dissolved. It was registered on 16/07/2000 and dissolved on 14/11/2011.

Where is WILLOW REALISATIONS LIMITED located?

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WILLOW REALISATIONS LIMITED is registered at 16 Hatherley Road, Sidcup, Kent DA14 4BG.

What does WILLOW REALISATIONS LIMITED do?

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WILLOW REALISATIONS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for WILLOW REALISATIONS LIMITED?

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The latest filing was on 14/11/2011: Final Gazette dissolved following liquidation.