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REALISATIONS 5903 LIMITED

Learn more about REALISATIONS 5903 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O JACKSONS JOLLIFFE CORK, 33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX

REALISATIONS 5903 LIMITED on the map

Company type: Private Limited Company
Company number: 00381053
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.06.09
last member list: 2002.07.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.02.19
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.10.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.11.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.17
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COMPANY NAME CHANGED, JAMES HIRD THOMPSON (ENGRAVERS), LIMITED, CERTIFICATE ISSUED ON 31/03/04
Form type: CERTNM
Date: 2004.03.31
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.08.27
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.08.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.08.27
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REGISTERED OFFICE CHANGED ON 21/08/03 FROM:, MANOR HOUSE, MANOR ROAD, DEWSBURY, WEST YORKSHIRE WF12 8ED
Form type: 287
Date: 2003.08.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.16
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/02 FROM:, 101 WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QN
Form type: 287
Date: 2002.05.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.05.01
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ARTS ALTERED 28/03/02
Form type: RES13
Date: 2002.05.01
Child documents:
Document type: ANNOTATION
Date: 2002.05.01
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.04.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.19
Child documents:
Document type: ANNOTATION
Date: 2002.04.19
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.12
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.29
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
Child documents:
Document type: ANNOTATION
Date: 2000.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.11
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.16
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RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/91 FROM:, 39 CALL LANE, LEEDS, LS1 7BT
Form type: 287
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.25

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Company directors and board members:

GRAHAM PHILIP LAW (dissolve)
Secretary, COMPANY SECRETARY, 1997.01.06
1 HEATHERDALE COURT TINGLEY , WAKEFIELD
WF3 1NF, WEST YORKSHIRE
GRAHAM PHILIP LAW (dissolve)
Director, COMPANY SECRETARY, 1999.11.19
1 HEATHERDALE COURT TINGLEY , WAKEFIELD
WF3 1NF, WEST YORKSHIRE
PETER RIMMINGTON (dissolve)
Director, 2000.05.15
9 PASHLEY CROFT WOMBWELL , BARNSLEY
S73 0LD, SOUTH YORKSHIRE
RONALD WILSON (dissolve)
Secretary, 1991.07.28 - 1993.02.15
ACORN HOUSE JUMBLE WOOD FENNAY BRIDGE , HUDDERSFIELD
HD8 0AN, W YORKSHIRE
SUSAN JANET WILSON (dissolve)
Secretary, 1993.02.15 - 1997.01.06
58 LUMB LANE ALMONDBURY , HUDDERSFIELD
HD4 6SY, WEST YORKSHIRE
IAN MCLEOD (dissolve)
Director, MANAGER, 1991.07.28 - 1997.09.26
THE CROFT MILL LANE CLOUGHTON , SCARBOROUGH
YO13 0AB, NORTH YORKSHIRE
JOHN ROBERT POYNER (dissolve)
Director, MANAGER, 1991.07.28 - 2002.03.28
58 LUMB LANE ALMONDBURY , HUDDERSFIELD
HD4 6SY, WEST YORKSHIRE
RONALD WILSON (dissolve)
Director, ENGRAVER, 1991.07.28 - 1993.02.15
ACORN HOUSE JUMBLE WOOD FENNAY BRIDGE , HUDDERSFIELD
HD8 0AN, W YORKSHIRE
SUSAN JANET WILSON (dissolve)
Director, RETIRED NURSING SISTER, 1991.07.28 - 2001.06.27
58 LUMB LANE ALMONDBURY , HUDDERSFIELD
HD4 6SY, WEST YORKSHIRE

Companies near to REALISATIONS 5903 ltd.

Information about the Private Limited Company REALISATIONS 5903 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: 2016.04.29. Reload the data