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SFX REALISATIONS LIMITED

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

Company details

4 CARLTON COURT, BROWN LANE WEST, LEEDS, LS12 6LT

SFX REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00346411
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1938.11.19
last member list: 2012.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Company SFX REALISATIONS LIMITED is a Private Limited Company, registration number 00346411, established in United Kingdom on the 19. November 1938. The company being in liquidation. The company has been in business for 78 years . This company used to be called SHEFFLEX,LIMITED. The company is based on 4 CARLTON COURT, BROWN LANE WEST, LEEDS, LS12 6LT. Business of the company SFX REALISATIONS LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 22/07/2014 FROM" from the 2014.07.22. The latest accounts are filed up to 2012.01.31. The latest annual return was filed up to 2012.09.18. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2013.10.31
overdue: OVERDUE
last made update: 2012.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2013.10.16
overdue: OVERDUE
last made update: 2012.09.18
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2010.04.29

List of company documents:

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REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, ST ANDREW HOUSE 119-121 THE HEADROW, LEEDS, LS1 5JW
Form type: AD01
Date: 2014.07.22
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.01.03
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.01.03
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.01.03
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.12.04
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COMPANY NAME CHANGED SHEFFLEX,LIMITED, CERTIFICATE ISSUED ON 19/11/13
Form type: CERTNM
Date: 2013.11.19
Child documents:
Document type: ANNOTATION
Date: 2013.11.19
Form type: RES15
Document description: CHANGE OF NAME 12/11/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.11.19
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REGISTERED OFFICE CHANGED ON 30/10/2013 FROM, CENTURY HOUSE, 29 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9PG
Form type: AD01
Date: 2013.10.30
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.10.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.31
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.26
Form type: LATEST SOC
Document description: 26/09/12 STATEMENT OF CAPITAL;GBP 8675
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.12.28
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART TAYLOR HOGG / 18/09/2010
Form type: CH01
Date: 2010.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HOGG / 18/09/2010
Form type: CH01
Date: 2010.10.16
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STUART TAYLOR HOGG / 18/09/2010
Form type: CH03
Date: 2010.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.04.29
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.12
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
Child documents:
Document type: ANNOTATION
Date: 2003.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.02
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.04
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01
Form type: 225
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/99 FROM:, 125 HARTLEY BROOK ROAD, SHEFFIELD, S5 0AW
Form type: 287
Date: 1999.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.04

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Company directors and board members:

ANDREW STUART TAYLOR HOGG (dissolve)
Secretary, DIRECTOR, 1999.03.31
4 CARLTON COURT BROWN LANE WEST , LEEDS
LS12 6LT
ANDREW STUART TAYLOR HOGG (dissolve)
Director, 1999.03.31
4 CARLTON COURT BROWN LANE WEST , LEEDS
LS12 6LT
STUART HOGG (dissolve)
Director, 1999.03.31
4 CARLTON COURT BROWN LANE WEST , LEEDS
LS12 6LT
CAROL ANN DANIEL (dissolve)
Secretary, 1990.12.18 - 1993.12.01
217 WORRALL ROAD , SHEFFIELD
S6 4BD, SOUTH YORKSHIRE
MICHAEL HENRY DANIEL (dissolve)
Secretary, 1993.12.01 - 1999.03.31
37 WADSLEY PARK CRESCENT , SHEFFIELD
S6 4BX
WILLIAM EDWARD BARROTT (dissolve)
Director, 1990.12.18 - 1992.04.01
WORRALL HOUSE WEST STREET BEIGHTON , SHEFFIELD
S20 1EP, SOUTH YORKSHIRE
CAROL ANN DANIEL (dissolve)
Director, 1990.12.18 - 1999.03.31
37 WADSLEY PARK CRESCENT , SHEFFIELD
S6 4BX
CHRISTOPHER MICHAEL DANIEL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.01 - 1999.03.31
37 WADSLEY PARK CRESCENT , SHEFFIELD
S6 4BX
MICHAEL HENRY DANIEL (dissolve)
Director, 1990.12.18 - 1999.03.31
37 WADSLEY PARK CRESCENT , SHEFFIELD
S6 4BX

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Information about the Private Limited Company SFX 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: 2016.04.27. Reload the data