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SS&G REALISATIONS LIMITED

Learn more about SS&G REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O POPPLETON & APPLEBY, 35 LUDGATE HILL BIRMINGHAM, B3 1EH

SS&G REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00086408
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1905.11.08
last member list: 2006.12.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2913 - Manufacture of taps and valves

Previous names:

Accounts:

account ref date: 31.12
next due date: 2008.10.31
overdue: OVERDUE
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2008.01.13
overdue: OVERDUE
last made update: 2006.12.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.06.28

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.02.02
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.04.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2013
Form type: 4.68
Date: 2013.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2012
Form type: 4.68
Date: 2012.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2012
Form type: 4.68
Date: 2012.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2011
Form type: 4.68
Date: 2011.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2011
Form type: 4.68
Date: 2011.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2010
Form type: 4.68
Date: 2010.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2010
Form type: 4.68
Date: 2010.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2009
Form type: 4.68
Date: 2009.07.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/07/2008
Form type: 2.24B
Date: 2008.07.25
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.07.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2008
Form type: 2.24B
Date: 2008.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.10.19
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.09.28
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COMPANY NAME CHANGED, SHAW,SON & GREENHALGH LIMITED, CERTIFICATE ISSUED ON 10/09/07
Form type: CERTNM
Date: 2007.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.06
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REGISTERED OFFICE CHANGED ON 16/08/07 FROM:, 5TH FLOOR, BEAUMONT HOUSE, BEAUMONT ROAD, BANBURY, OXFORDSHIRE OX16 1RH
Form type: 287
Date: 2007.08.16
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.01
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REGISTERED OFFICE CHANGED ON 29/05/07 FROM:, SOUTH COURT, HARDWICK BUSINESS PARK NORAL WAY, BANBURY, OXFORDSHIRE OX16 2AF
Form type: 287
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
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REGISTERED OFFICE CHANGED ON 05/04/05 FROM:, ALBERT STREET, LOCKWOOD, HUDDERSFIELD, HD1 3QG
Form type: 287
Date: 2005.04.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.05
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.10
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£ IC 5000/1500, 22/11/02, £ SR [email protected]=3500
Form type: 122
Date: 2003.01.10
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.30
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
Form type: 225
Date: 2002.12.10

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Company directors and board members:

NIGEL DAVID HORN (dissolve)
Secretary, 2005.03.14
FEATHERBOW HOUSE RATLEY , BANBURY
OX15 6DS, OXFORDSHIRE
SARAH JANE MOORE (dissolve)
Director, COMPANY DIRECTOR, 2006.02.05
FANTHILL HAYWAY LANE HOOK NORTON , BANBURY
OX15 5QJ, OXFORDSHIRE
KENNETH BROADBENT (dissolve)
Secretary, 1991.12.28 - 2000.07.31
1 LONG LANE HONLEY , HUDDERSFIELD
HD7 2EA, WEST YORKSHIRE
MARTIN GREENHALGH (dissolve)
Secretary, 2000.07.31 - 2005.03.14
23 BIRMINGHAM LANE MELTHAM , HUDDERSFIELD
HD7 3LH, WEST YORKSHIRE
KENNETH BROADBENT (dissolve)
Director, COMPANY SECRETARY, 1991.12.28 - 2000.07.31
1 LONG LANE HONLEY , HUDDERSFIELD
HD7 2EA, WEST YORKSHIRE
ANTHONY WILLIAM CRONIN (dissolve)
Director, ACCOUNTANT, 2005.03.14 - 2005.12.13
80 UPLANDS ROAD , BILLERICAY
CM12 0JS, ESSEX
DOUGLAS DAWSON (dissolve)
Director, COMPANY DIRECTOR, 2002.11.22 - 2006.02.06
9 GLEBELANDS ROAD , KNUTSFORD
WA16 9EA, CHESHIRE
ANTJE ADRIANA GREENHALGH (dissolve)
Director, 1991.12.28 - 2002.11.22
23 BIRMINGHAM LANE MELTHAM , HUDDERSFIELD
HD7 3LH, WEST YORKSHIRE
ELAINE GREENHALGH (dissolve)
Director, 1991.12.28 - 2000.02.01
NEWHOLME NEW ROAD, HOLMFIRTH , HUDDERSFIELD
HD7 2XX, WEST YORKSHIRE
GAYNOR GREENHALGH (dissolve)
Director, 1991.12.28 - 2002.11.22
HIGH ROYD NORTHGATE HONLEY , HUDDERSFIELD
HD7 2QL, WEST YORKSHIRE
JAMES KENNETH GREENHALGH (dissolve)
Director, COMPANY DIRECTOR, 1993.12.28 - 2000.09.13
22 DEAN BROOK ROAD ARMITAGE BRIDGE , HUDDERSFIELD
HD4 7PB, WEST YORKSHIRE
MALCOLM JAMES GREENHALGH (dissolve)
Director, VALVE MANUFACTURER, 1991.12.28 - 2006.01.31
HIGH ROYD NORTHGATE HONLEY , HUDDERSFIELD
HD7 2QL, WEST YORKSHIRE
MARTIN GREENHALGH (dissolve)
Director, VALVE MANUFACTURER, 1991.12.28 - 2005.03.14
23 BIRMINGHAM LANE MELTHAM , HUDDERSFIELD
HD7 3LH, WEST YORKSHIRE
MARY ELIZABETH GREENHALGH (dissolve)
Director, 1991.12.28 - 2001.02.01
22 DEAN BROOK ROAD ARMITAGE BRIDGE , HUDDERSFIELD
HD4 7PB, WEST YORKSHIRE
MICHAEL GEOFFREY SANDERSON (dissolve)
Director, SALES DIRECTOR, 1991.12.28 - 2002.04.30
45 BANKFIELD PARK AVENUE TAYLOR HILL , HUDDERSFIELD
HD4 7RD, WEST YORKSHIRE

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Information about the Private Limited Company SS&G REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data