WSG REALISATIONS 2007 LIMITED

Key Data

Status

Dissolved

Company No.

04011612

Incorporation date

08/06/2000

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2000)

27/07/2010

Final Gazette dissolved following liquidation

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27/04/2010

Return of final meeting in a creditors' voluntary winding up

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05/01/2010

Liquidators' statement of receipts and payments to 2009-12-11

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17/06/2009

Liquidators' statement of receipts and payments to 2009-06-11

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07/01/2009

Liquidators' statement of receipts and payments to 2008-12-11

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20/08/2008

Director's Change of Particulars / david ward / 31/05/2008 / HouseName/Number was: , now: 46; Street was: 28 papion grove, now: priestfields; Post Town was: chatham, now: rochester; Post Code was: ME5 9BS, now: ME1 3AE

View PDF (1 pages)

19/05/2008

Insolvency filing

View PDF (1 pages)

01/05/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

01/05/2008

Insolvency court order

View PDF (7 pages)

01/05/2008

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/12/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

11/12/2007

Administrator's progress report

View PDF (20 pages)

21/09/2007

Result of meeting of creditors

View PDF (4 pages)

30/08/2007

Statement of affairs

View PDF (8 pages)

30/08/2007

Statement of administrator's proposal

View PDF (42 pages)

30/07/2007

Certificate of change of name

View PDF (2 pages)

22/07/2007

Registered office changed on 23/07/07 from: unit 58 RIVERSIDE2 sir thomas longley road rochester kent ME2 4DP

View PDF (1 pages)

19/07/2007

Appointment of an administrator

View PDF (1 pages)

22/03/2007

Director resigned

View PDF (1 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

05/07/2006

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

View PDF (4 pages)

26/06/2006

Ad 30/05/06--------- £ si [email protected]=6 £ ic 121/127

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22/03/2006

Resolutions

View PDF (1 pages)

14/03/2006

Certificate of change of name

View PDF (2 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

Registered office changed on 08/03/06 from: camburgh house 27 new dover road canterbury kent CT1 3DN

View PDF (1 pages)

07/03/2006

New secretary appointed

View PDF (2 pages)

21/02/2006

New director appointed

View PDF (2 pages)

17/02/2006

Declaration of satisfaction of mortgage/charge

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17/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2006

Registered office changed on 10/02/06 from: unit 58 riverside 2 sir thomas longley road rochester kent ME2 4DP

View PDF (1 pages)

09/02/2006

Return made up to 09/06/05; full list of members; amend

View PDF (7 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

20/07/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

14/07/2005

S-div 15/04/05

View PDF (1 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

06/06/2005

Nc inc already adjusted 15/04/05

View PDF (1 pages)

06/06/2005

Resolutions

View PDF (0 pages)

06/06/2005

Resolutions

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06/06/2005

Resolutions

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06/06/2005

Resolutions

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06/06/2005

Resolutions

View PDF (15 pages)

03/05/2005

Ad 15/04/05--------- £ si [email protected]=21 £ ic 100/121

View PDF (4 pages)

03/05/2005

Div 15/04/05

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03/05/2005

Conve 15/04/05

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03/11/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

24/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2004

New director appointed

View PDF (3 pages)

16/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

30/12/2003

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

22/06/2003

Return made up to 09/06/03; full list of members

View PDF (8 pages)

03/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

10/03/2003

Ad 21/02/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/07/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

01/07/2002

Registered office changed on 02/07/02 from: buckingham company services LTD avco house 6 albert road new barnet hertfordshire EN4 9SH

View PDF (1 pages)

05/06/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

28/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Certificate of change of name

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

New secretary appointed

View PDF (2 pages)

25/06/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

21/03/2001

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

17/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2000

Director resigned

View PDF (1 pages)

27/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

Certificate of change of name

View PDF (2 pages)

20/09/2000

Registered office changed on 21/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

08/06/2000

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
QA REGISTRARS LIMITED	Nominee Secretary	08/06/2000 - 14/09/2000	9026
QA NOMINEES LIMITED	Nominee Director	08/06/2000 - 14/09/2000	8850
Pickerill, Geoffrey Martin	Director	31/12/2003 - Present	42
Rosser, Timothy Richard	Director	14/02/2006 - 14/03/2007	7
Ward, David Geoffrey	Director	08/01/2002 - Present	34

Persons with Significant Control

No PSC data available.

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Description

About WSG REALISATIONS 2007 LIMITED

WSG REALISATIONS 2007 LIMITED is an(a) Dissolved company incorporated on 08/06/2000 with the registered office located at 43-45 Portman Square, London, W1H 6LY. 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 WSG REALISATIONS 2007 LIMITED?

WSG REALISATIONS 2007 LIMITED is currently Dissolved. It was registered on 08/06/2000 and dissolved on 27/07/2010.

Where is WSG REALISATIONS 2007 LIMITED located?

WSG REALISATIONS 2007 LIMITED is registered at 43-45 Portman Square, London, W1H 6LY.

What does WSG REALISATIONS 2007 LIMITED do?

WSG REALISATIONS 2007 LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for WSG REALISATIONS 2007 LIMITED?

The latest filing was on 27/07/2010: Final Gazette dissolved following liquidation.