WM REALISATIONS LIMITED

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WM REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03276869

Incorporation date

11/11/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

26-28 Goodall Street, Walsall, West Midlands WS1 1QLCopy
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Latest events (Record since 11/11/1996)
dot icon13/11/2019
Final Gazette dissolved following liquidation
dot icon13/08/2019
Return of final meeting in a creditors' voluntary winding up
dot icon17/01/2019
Liquidators' statement of receipts and payments to 2018-06-16
dot icon31/07/2018
Liquidators' statement of receipts and payments to 2017-06-16
dot icon25/07/2016
Appointment of a voluntary liquidator
dot icon05/07/2016
Statement of affairs with form 4.19
dot icon05/07/2016
Resolutions
dot icon05/07/2016
Registered office address changed from Unit 26 Siddons Factory Estate Howard Street West Bromwich West Midlands B70 0SU to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 2016-07-06
dot icon28/06/2016
Resolutions
dot icon08/05/2016
Satisfaction of charge 1 in full
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon29/12/2015
Annual return made up to 2015-11-12 with full list of shareholders
dot icon08/01/2015
Annual return made up to 2014-11-12 with full list of shareholders
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/12/2013
Annual return made up to 2013-11-12 with full list of shareholders
dot icon30/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon12/12/2012
Annual return made up to 2012-11-12 with full list of shareholders
dot icon03/01/2012
Annual return made up to 2011-11-12 with full list of shareholders
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon13/01/2011
Annual return made up to 2010-11-12 with full list of shareholders
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon09/06/2010
Purchase of own shares.
dot icon07/06/2010
Particulars of a mortgage or charge / charge no: 1
dot icon26/05/2010
Resolutions
dot icon25/05/2010
Termination of appointment of Eugene Bulmer as a secretary
dot icon25/05/2010
Termination of appointment of Eugene Bulmer as a director
dot icon31/01/2010
Annual return made up to 2009-11-12 with full list of shareholders
dot icon31/01/2010
Director's details changed for Alan Crowther on 2009-10-01
dot icon31/01/2010
Director's details changed for Eugene Bulmer on 2009-10-01
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon22/12/2008
Return made up to 12/11/08; full list of members
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon17/01/2008
Return made up to 12/11/07; full list of members
dot icon05/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon21/12/2006
Return made up to 12/11/06; full list of members
dot icon26/06/2006
Registered office changed on 27/06/06 from: units 45M & n siddons factory estate howard street west bromwich west midlands B70 0SU
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon22/12/2005
Return made up to 12/11/05; full list of members
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon19/12/2004
Return made up to 12/11/04; full list of members
dot icon05/12/2003
Return made up to 12/11/03; full list of members
dot icon15/05/2003
Total exemption small company accounts made up to 2003-03-31
dot icon19/12/2002
Return made up to 12/11/02; full list of members
dot icon07/05/2002
Total exemption small company accounts made up to 2002-03-31
dot icon24/04/2002
£ ic 1000/666 08/04/02 £ sr 334@1=334
dot icon11/04/2002
Resolutions
dot icon05/02/2002
Resolutions
dot icon05/02/2002
Director resigned
dot icon01/11/2001
Return made up to 12/11/01; full list of members
dot icon22/05/2001
Accounts for a small company made up to 2001-03-31
dot icon09/11/2000
Return made up to 12/11/00; full list of members
dot icon20/07/2000
Registered office changed on 21/07/00 from: 43S siddons factory estate howard street hill top west bromwich west midlands B70 0SZ
dot icon31/05/2000
Accounts for a small company made up to 2000-03-31
dot icon31/05/2000
New director appointed
dot icon28/11/1999
Return made up to 12/11/99; full list of members
dot icon09/08/1999
Ad 23/07/99--------- £ si 990@1=990 £ ic 10/1000
dot icon18/05/1999
Accounts for a small company made up to 1999-03-31
dot icon23/11/1998
Return made up to 12/11/98; no change of members
dot icon23/06/1998
Accounts for a small company made up to 1998-03-31
dot icon16/11/1997
Accounting reference date extended from 30/11/97 to 31/03/98
dot icon16/11/1997
Return made up to 12/11/97; full list of members
dot icon08/09/1997
Registered office changed on 09/09/97 from: 61 uplands avenue rowley regis warley west midlands B65 9PX
dot icon23/04/1997
New director appointed
dot icon23/04/1997
Registered office changed on 24/04/97 from: gazette buildings 168 corporation street birmingham B4 6TU
dot icon23/04/1997
New secretary appointed
dot icon23/04/1997
New director appointed
dot icon23/04/1997
Ad 16/04/97--------- £ si 9@1=9 £ ic 1/10
dot icon13/04/1997
Director resigned
dot icon13/04/1997
Secretary resigned
dot icon11/11/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Foster, Richard
Director
09/04/1997 - 31/01/2002
-
Crowther, Alan John
Director
17/05/2000 - Present
2
Bulmer, Eugene
Director
09/04/1997 - 19/05/2010
-
CREDITREFORM LIMITED
Nominee Secretary
12/11/1996 - 09/04/1997
189
CREDITREFORM (ENGLAND) LIMITED
Nominee Director
12/11/1996 - 09/04/1997
179

Persons with Significant Control

0

No PSC data available.

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Description

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About WM REALISATIONS LIMITED

WM REALISATIONS LIMITED is an(a) Dissolved company incorporated on 11/11/1996 with the registered office located at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL. 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 WM REALISATIONS LIMITED?

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WM REALISATIONS LIMITED is currently Dissolved. It was registered on 11/11/1996 and dissolved on 13/11/2019.

Where is WM REALISATIONS LIMITED located?

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WM REALISATIONS LIMITED is registered at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does WM REALISATIONS LIMITED do?

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WM REALISATIONS LIMITED operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

What is the latest filing for WM REALISATIONS LIMITED?

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The latest filing was on 13/11/2019: Final Gazette dissolved following liquidation.