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IAM REALISATIONS LIMITED

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

Company details

10TH FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG

IAM REALISATIONS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00151360
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1918.09.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 94120 - Activities of professional membership organizations
  • 85590 - Other education not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2012.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.11.02
overdue: OVERDUE
last made update: 2013.10.05
documents available: 1

Mortgages:

UNITY TRUST BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 2004.12.16

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2015
Form type: 4.68
Date: 2016.01.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2014
Form type: 4.68
Date: 2015.01.19
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COMPANY NAME CHANGED INSTITUTE OF ADMINISTRATIVE MANAGEMENT(THE), CERTIFICATE ISSUED ON 09/05/14
Form type: CERTNM
Date: 2014.05.09
Child documents:
Document type: ANNOTATION
Date: 2014.05.09
Form type: RES15
Document description: CHANGE OF NAME 23/01/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.05.09
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REGISTERED OFFICE CHANGED ON 28/11/2013 FROM, 6 GRAPHITE SQUARE, LONDON, SE11 5EE
Form type: AD01
Date: 2013.11.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.27
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.11.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.11.27
£2.95
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05/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.31
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.09.18
£2.95
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ALTER ARTICLES 28/08/2013
Form type: RES01
Date: 2013.09.18
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DIRECTOR APPOINTED MS JANE SARAH BEINE
Form type: AP01
Date: 2013.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BEWS
Form type: TM01
Date: 2013.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLAND
Form type: TM01
Date: 2013.05.17
£2.95
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DIRECTOR APPOINTED MRS KATHLEEN WOODWARD
Form type: AP01
Date: 2013.05.17
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APPOINTMENT TERMINATED, DIRECTOR NICOLA SAWFORD
Form type: TM01
Date: 2013.05.13
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05/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.23
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.19
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ADOPT ARTICLES 18/07/2012
Form type: RES01
Date: 2012.09.04
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2012.07.10
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DIRECTOR APPOINTED NICOLA MARY SAWFORD
Form type: AP01
Date: 2012.06.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW YOUNG
Form type: TM02
Date: 2012.06.12
£2.95
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05/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WHATMORE
Form type: TM01
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR JANE BEINE
Form type: TM01
Date: 2011.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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05/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.17
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DIRECTOR APPOINTED MR CHARLES FREDERICK WILSON
Form type: AP01
Date: 2010.11.17
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DIRECTOR APPOINTED MISS SUSAN ELIZABETH COOK
Form type: AP01
Date: 2010.11.17
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.10
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SECRETARY APPOINTED MR MARK IAN COOKE
Form type: AP03
Date: 2010.09.07
£2.95
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SECRETARY APPOINTED MR ANDREW ROGER YOUNG
Form type: AP03
Date: 2010.01.12
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SEARLE
Form type: TM01
Date: 2010.01.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER HILL
Form type: TM02
Date: 2010.01.12
£2.95
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05/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SEARLE / 05/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY WHATMORE / 05/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HOLLAND / 05/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN MARY MAUD BEWS / 05/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JANE BEINE / 05/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MCLEAN / 05/10/2009
Form type: CH01
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.18
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SECRETARY APPOINTED MR PETER HILL
Form type: 288a
Date: 2008.12.08
£2.95
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ANNUAL RETURN MADE UP TO 05/10/08
Form type: 363a
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED SECRETARY CLIVE BRIDGES
Form type: 288b
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED SECRETARY TRINA HILL
Form type: 288b
Date: 2008.09.26
£2.95
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PREVSHO FROM 31/07/2008 TO 31/03/2008
Form type: 225
Date: 2008.08.01
£2.95
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SECRETARY APPOINTED TRINA JANICE HILL
Form type: 288a
Date: 2008.06.06
£2.95
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DIRECTOR APPOINTED BEVERLEY WHATMORE
Form type: 288a
Date: 2008.06.06
£2.95
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DIRECTOR APPOINTED SUSAN MARY MAUD BEWS
Form type: 288a
Date: 2008.06.06
£2.95
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DIRECTOR APPOINTED JACQUELINE MCLEAN
Form type: 288a
Date: 2008.06.06
£2.95
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DIRECTOR APPOINTED JANE BEINE
Form type: 288a
Date: 2008.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.18
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REGISTERED OFFICE CHANGED ON 18/10/07 FROM:, CAROLINE HOUSE, 55-57 HIGH HOLBORN, LONDON, WC1V 6DX
Form type: 287
Date: 2007.10.18
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ANNUAL RETURN MADE UP TO 05/10/07
Form type: 363a
Date: 2007.10.18

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Company directors and board members:

MARK IAN COOKE (dissolve)
Secretary, 2010.03.31
10TH FLOOR TEMPLE POINT 1 TEMPLE ROW , BIRMINGHAM
B2 5LG
JANE SARAH BEINE (dissolve)
Director, GENERAL MANAGER, 2013.06.14
10TH FLOOR TEMPLE POINT 1 TEMPLE ROW , BIRMINGHAM
B2 5LG
SUSAN ELIZABETH COOK (dissolve)
Director, BUSINESS MANAGER, NHS, 2010.02.02
10TH FLOOR TEMPLE POINT 1 TEMPLE ROW , BIRMINGHAM
B2 5LG
JACQUELINE MCLEAN (dissolve)
Director, NON EXECUTIVE DIRECTOR, 2007.11.19
OAKDENE 77 CROWTHER ROAD NEWBRIDGE , WOLVERHAMPTON
WV6 0HX, WEST MIDLANDS
CHARLES FREDERICK WILSON (dissolve)
Director, MANAGEMENT CONSULTANT, 2010.04.06
10TH FLOOR TEMPLE POINT 1 TEMPLE ROW , BIRMINGHAM
B2 5LG
KATHLEEN WOODWARD (dissolve)
Director, MANAGING DIRECTOR, 2013.05.17
6 GRAPHITE SQUARE , LONDON
SE11 5EE
ENGLAND
CLIVE BRIDGES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2007.10.18 - 2008.03.17
334 WENDOVER ROAD WESTON TURVILLE , AYLESBURY
HP22 5TN, BUCKINGHAMSHIRE
CHRISTINE ANN HAYHURST (dissolve)
Secretary, 1991.10.05 - 1993.10.08
5 GORSELANDS CLOSE ASH VALE , ALDERSHOT
GU12 5EF, HAMPSHIRE
JENNIFER HEWELL (dissolve)
Secretary, CHIEF EXECUTIVE, 2007.09.13 - 2007.10.18
3 JUBILEE TERRACE LAVERTON , BATH
BA2 7QZ
PETER WILLIAM HILL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.12.02 - 2009.11.06
HILL HOUSE 27 MEADOWFORD , SAFFRON WALDEN
CB11 3QL, ESSEX
TRINA JANICE HILL (dissolve)
Secretary, CHARTERED SECRETARY, 2008.03.17 - 2008.09.23
28 HASSE ROAD SOHAM , ELY
CB7 5UW, CAMBRIDGESHIRE
KEITH FRANK HOLLAND (dissolve)
Secretary, DIRECTOR, 2000.09.08 - 2002.04.19
1 HAYBARN DRIVE , HORSHAM
RH12 5JF, WEST SUSSEX
GRAHAM ROBINSON (dissolve)
Secretary, CHIEF EXECUTIVE, 1997.11.06 - 2000.09.08
THE SIDINGS 19 STATION ROAD WOODLEY , STOCKPORT
SK6 1HN, CHESHIRE
GRAHAM ROBINSON (dissolve)
Secretary, CHIEF EXECUTIVE, 1993.10.08 - 1994.03.08
THE SIDINGS 19 STATION ROAD WOODLEY , STOCKPORT
SK6 1HN, CHESHIRE
PETER JOSEPH SLEIGHTHOLME (dissolve)
Secretary, 1994.03.08 - 1997.11.06
78 BEAUMONT ROAD PETTS WOOD , ORPINGTON
BR5 1JQ, KENT
DAVID ROGER WOODGATE (dissolve)
Secretary, CEO, 2002.11.01 - 2007.09.13
255 LAUDERDALE MANSIONS LAUDERDALE ROAD MAIDA VALE , LONDON
W9 1LZ
ANDREW ROGER YOUNG (dissolve)
Secretary, 2009.12.03 - 2012.02.06
6 GRAPHITE SQUARE LONDON ,
SE11 5EE
KENNETH PHILIP JOHN ARMITAGE (dissolve)
Director, PROJECT MANAGER, 1997.10.10 - 2004.01.30
6 DEBEN VALLEY DRIVE KESGRAVE , IPSWICH
IP5 2FB, SUFFOLK
CAROLINE BARONESS COX OF QUEENSBURY (dissolve)
Director, LIFE PEER, 1994.06.14 - 2002.11.01
1 ARNELLAN HOUSE 146 SLOUGH LANE, KINGSBURY , LONDON
NW9 8XJ
THOMAS ST JOHN NEVILLE BATES (dissolve)
Director, PROFESSOR OF LAW, 2006.05.14 - 2006.10.05
24 MONA STREET , DOUGLAS
IM1 2QD, ISLE OF MAN
ANTHONY JOHN BAYLIS (dissolve)
Director, ADMINISTRATOR-PARTNERSHIP SECR, 1991.10.05 - 2000.09.29
RIBER HOUSE BUSWELL CLOSE , WEEDON
NN7 4QE, NORTHAMPTON
JANE SARAH BEINE (dissolve)
Director, GENERAL MANAGER RETAIL, 2007.11.19 - 2011.08.12
80 PENTLEY PARK , WELWYN GARDEN CITY
AL8 7SG, HERTFORDSHIRE
MOIRA LORREEN BESWICK (dissolve)
Director, SERVICES MANAGER, 2004.01.30 - 2006.02.03
5 BROMLEY ROAD BROKEN CROSS , MACCLESFIELD
SK10 3LN, CHESHIRE
MOIRA LORREEN BESWICK (dissolve)
Director, FACILITIES MANAGER, 1998.03.25 - 1999.03.26
5 BROMLEY ROAD BROKEN CROSS , MACCLESFIELD
SK10 3LN, CHESHIRE
MOIRA LORREEN BESWICK (dissolve)
Director, OFFICE SYSTEMS MANAGER, 1991.10.05 - 1998.03.25
5 BROMLEY ROAD BROKEN CROSS , MACCLESFIELD
SK10 3LN, CHESHIRE
SUSAN MARY MAUD BEWS (dissolve)
Director, CONSULTANT, 2007.09.21 - 2013.07.01
6 GRAPHITE SQUARE LONDON ,
SE11 5EE
GRAHAM OWEN BRISCOE (dissolve)
Director, SYSTEMS ANALYST, 1991.10.05 - 1994.04.26
56 MANOR ROAD , WESTON SUPER MARE
BS23 2SX, AVON
JENNIFER BURNS (dissolve)
Director, PERSONNEL MANAGER, 1998.10.09 - 2001.12.06
4 MILL LANE TOTLEY , SHEFFIELD
S17 4HQ
DAVID CANOVER (dissolve)
Director, CONSULTANT, 1991.10.05 - 1992.10.04
62 BIERTON ROAD , AYLESBURY
HP20 1EJ, BUCKINGHAMSHIRE
RONALD CARR (dissolve)
Director, CIVIL SERVANT, 1993.01.08 - 2000.09.29
14 TROTWOOD CLOSE , CHELMSFORD
CM1 4UZ, ESSEX
IRENE CHAPMAN (dissolve)
Director, COLLEGE LECTURER, 1993.09.25 - 1997.09.10
SILVERWOOD 11 ROSE HILL COURT BESSACARR , DONCASTER
DN4 5LY, SOUTH YORKSHIRE
RONALD ERNEST COLEMAN (dissolve)
Director, RETIRED ADMINISTRATOR, 1991.10.05 - 1993.09.25
2 HEATH COURT DOWNEND , BRISTOL
BS16 6HG, AVON
JAMES ALBERT CORBETT (dissolve)
Director, BURSAR, 1991.10.05 - 1991.11.26
2A CHEWTON COMMON ROAD , HIGHCLIFFE
BH23 5LT, DORSET
PATRICIA DENVIR (dissolve)
Director, SENIOR LECTURER, 1998.10.09 - 2002.11.01
CHESHAM LODGE, RIVERDALE , HILLSBOROUGH
BT26 6DH, COUNTY DOWN
ALAN HAROLD DERBYSHIRE (dissolve)
Director, TECHNICAL ADVISOR TELECOMMUNICATIONS, 1991.10.05 - 1992.10.04
7 VALLEY DRIVE HANDFORTH , WILMSLOW
SK9 3DN, CHESHIRE

Companies near to IAM REALISATIONS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) IAM 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: 2016.04.06. Reload the data