WJ REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01407139

Incorporation date

29/12/1978

Size

Classification

Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1978)

25/05/2013

Final Gazette dissolved following liquidation

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25/02/2013

Liquidators' statement of receipts and payments to 2013-02-08

View PDF (5 pages)

25/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

17/12/2012

Liquidators' statement of receipts and payments to 2012-12-05

View PDF (5 pages)

06/08/2012

Liquidators' statement of receipts and payments to 2012-06-05

View PDF (5 pages)

16/05/2012

Registered office address changed from C/O Rsm Tenon 6th Floor the White House 111 New Street Birmingham B2 4EU on 2012-05-16

View PDF (2 pages)

05/01/2012

Liquidators' statement of receipts and payments to 2011-12-05

View PDF (5 pages)

06/12/2010

Administrator's progress report to 2010-12-01

View PDF (12 pages)

06/12/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

19/08/2010

Result of meeting of creditors

View PDF (3 pages)

26/07/2010

Statement of administrator's revised proposal

View PDF (31 pages)

26/07/2010

Administrator's progress report to 2010-06-22

View PDF (31 pages)

21/07/2010

Statement of affairs with form 2.14B

View PDF (13 pages)

11/06/2010

Result of meeting of creditors

View PDF (3 pages)

17/05/2010

Statement of administrator's revised proposal

View PDF (22 pages)

08/03/2010

Result of meeting of creditors

View PDF (3 pages)

18/02/2010

Registered office address changed from 25-28 Park Hall Business Village Park Hall Road Longton Stoke on Trent Staffordshire ST3 5XA on 2010-02-18

View PDF (2 pages)

17/02/2010

Statement of administrator's proposal

View PDF (26 pages)

17/01/2010

Register inspection address has been changed

View PDF (2 pages)

12/01/2010

Certificate of change of name

View PDF (3 pages)

12/01/2010

Resolutions

View PDF (1 pages)

09/01/2010

Appointment of an administrator

View PDF (1 pages)

17/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

21/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

10/10/2008

Appointment Terminated Director stephen jones

View PDF (1 pages)

20/05/2008

Return made up to 01/03/08; full list of members

View PDF (5 pages)

31/01/2008

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

View PDF (6 pages)

17/10/2007

Return made up to 01/03/07; no change of members

View PDF (8 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

23/06/2005

Return made up to 01/03/05; full list of members

View PDF (8 pages)

04/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

22/04/2004

Return made up to 01/03/04; full list of members

View PDF (9 pages)

22/04/2004

Location of register of members address changed

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21/04/2004

Secretary resigned

View PDF (1 pages)

28/09/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

31/05/2003

Registered office changed on 31/05/03 from: c/o dpc vernon road stoke on trent staffordshire ST4 2QY

View PDF (1 pages)

31/05/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

29/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

Location - directors service contracts and memoranda

View PDF (1 pages)

13/04/2003

Notice of resolution removing auditor

View PDF (1 pages)

13/04/2003

New secretary appointed;new director appointed

View PDF (3 pages)

13/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

11/03/2003

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

View PDF (7 pages)

08/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

02/04/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

02/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

Director resigned

View PDF (1 pages)

18/03/2002

Location of register of members

View PDF (1 pages)

18/03/2002

Registered office changed on 18/03/02 from: dpc vernon road stoke on trent staffordshire ST4 2QY

View PDF (1 pages)

14/01/2002

£ ic 2000/1889 04/12/01 £ sr 111@1=111

View PDF (1 pages)

24/12/2001

New secretary appointed

View PDF (2 pages)

24/12/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

Registered office changed on 06/11/01 from: dresden house the strand longton stoke on trent staffordshire ST3 2PD

View PDF (1 pages)

20/09/2001

New director appointed

View PDF (2 pages)

14/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

07/03/2001

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

View PDF (9 pages)

07/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

07/03/2000

Return made up to 01/03/00; full list of members

View PDF (9 pages)

02/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

09/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

Return made up to 01/03/99; no change of members

View PDF (6 pages)

02/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

06/03/1998

Return made up to 01/03/98; full list of members

View PDF (8 pages)

27/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/10/1997

New director appointed

View PDF (2 pages)

27/10/1997

New secretary appointed

View PDF (2 pages)

03/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

07/03/1997

Return made up to 01/03/97; no change of members

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10/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

06/03/1996

Return made up to 01/03/96; no change of members

View PDF (0 pages)

28/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

13/03/1995

Return made up to 01/03/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

08/08/1994

Accounts for a small company made up to 1993-12-31

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15/03/1994

Return made up to 01/03/94; no change of members

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15/03/1994

Location of register of members address changed

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08/11/1993

Accounts for a small company made up to 1992-12-31

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02/04/1993

Return made up to 01/03/93; no change of members

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03/03/1992

Return made up to 01/03/92; full list of members

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02/03/1992

Accounts for a small company made up to 1991-12-31

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21/10/1991

Accounts for a small company made up to 1990-12-31

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02/08/1991

Particulars of mortgage/charge

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30/04/1991

Return made up to 01/03/91; full list of members

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31/07/1990

Accounts for a small company made up to 1989-12-31

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09/03/1990

Return made up to 01/03/90; full list of members

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22/09/1989

Wd 19/09/89 ad 18/08/89--------- £ si 1337@1=1337 £ ic 300/1637

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20/09/1989

Accounts for a small company made up to 1988-12-31

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23/03/1989

Return made up to 07/03/89; full list of members

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27/10/1988

Accounts for a small company made up to 1987-12-31

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24/03/1988

Return made up to 03/03/88; full list of members

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08/10/1987

Accounts for a small company made up to 1986-12-31

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01/04/1987

Return made up to 16/03/87; full list of members

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31/10/1986

Accounts for a small company made up to 1985-12-31

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28/06/1986

Return made up to 18/03/86; full list of members

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29/12/1978

Incorporation

View PDF (16 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

31/03/2008

Last change occurred

31/03/2008

Accounts

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Thomas, Victoria Anne	Director	01/04/2003 - Present	7
Jones, Stephen Anthony	Director	14/10/1997 - 30/06/2008	-
Harris, Ronald	Director	01/04/2003 - Present	2
Dain, Robert Guy	Director	29/01/1999 - Present	-
Reynolds, Jacqueline Amanda	Secretary	04/12/2001 - 30/11/2003	1

Persons with Significant Control

No PSC data available.

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Description

About WJ REALISATIONS LIMITED

WJ REALISATIONS LIMITED is an(a) Dissolved company incorporated on 29/12/1978 with the registered office located at Charterhouse, Legge Street, Birmingham B4 7EU. 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 WJ REALISATIONS LIMITED?

WJ REALISATIONS LIMITED is currently Dissolved. It was registered on 29/12/1978 and dissolved on 25/05/2013.

Where is WJ REALISATIONS LIMITED located?

WJ REALISATIONS LIMITED is registered at Charterhouse, Legge Street, Birmingham B4 7EU.

What does WJ REALISATIONS LIMITED do?

WJ REALISATIONS LIMITED operates in the Joinery installation (45.42 - SIC 2003) sector.

What is the latest filing for WJ REALISATIONS LIMITED?

The latest filing was on 25/05/2013: Final Gazette dissolved following liquidation.