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COMMUNIO REALISATIONS LIMITED

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

Company details

25 MOORGATE, LONDON, UNITED KINGDOM, EC2R 6AY

COMMUNIO REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00394084
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.03.21
dissolution date: 2014.08.13
last member list: 2009.03.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6420 - Telecommunications

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2014
Form type: 4.68
Date: 2014.05.19
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.05.19
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2014
Form type: 4.68
Date: 2014.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2013
Form type: 4.68
Date: 2013.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2013
Form type: 4.68
Date: 2013.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2013
Form type: 4.68
Date: 2013.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012
Form type: 4.68
Date: 2012.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012
Form type: 4.68
Date: 2012.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012
Form type: 4.68
Date: 2012.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2012
Form type: 4.68
Date: 2012.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2011
Form type: 4.68
Date: 2011.09.02
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2010
Form type: 2.24B
Date: 2010.07.28
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.07.28
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REGISTERED OFFICE CHANGED ON 25/03/2010 FROM, 1 FROGMORE ROAD INDUSTRIAL, ESTATE, FROGMORE ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TG
Form type: AD01
Date: 2010.03.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2010
Form type: 2.24B
Date: 2010.02.24
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APPOINTMENT TERMINATED, SECRETARY PETER AHLUWALIA
Form type: TM02
Date: 2009.10.30
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.10.12
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2009.09.28
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.09.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.05
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COMPANY NAME CHANGED SHIPTON COMMUNICATIONS LIMITED, CERTIFICATE ISSUED ON 03/09/09
Form type: CERTNM
Date: 2009.09.03
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.08.04
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 18/11/2007
Form type: 288c
Date: 2008.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.16
£2.95
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COMPANY NAME CHANGED, COMMUNIO NETWORKS LIMITED, CERTIFICATE ISSUED ON 07/06/07
Form type: CERTNM
Date: 2007.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
Child documents:
Document type: ANNOTATION
Date: 2007.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Form type: 225
Date: 2006.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
Form type: 225
Date: 2006.03.14
£2.95
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COMPANY NAME CHANGED, DETEWE LIMITED, CERTIFICATE ISSUED ON 06/02/06
Form type: CERTNM
Date: 2006.02.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
£2.95
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AMENDING FORM 882R
Form type: MISC
Date: 2004.03.11
£2.95
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NC INC ALREADY ADJUSTED, 09/12/03
Form type: 123
Date: 2004.02.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.02.19
£2.95
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AD 17/12/03---------, £ SI [email protected]=1, £ IC 5000000/5000001
Form type: 88(2)R
Date: 2004.02.19
£2.95
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£ NC 5000000/5000001, 09/1
Form type: RES04
Date: 2004.02.19
Child documents:
Document type: ANNOTATION
Date: 2004.02.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.02.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14

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Company directors and board members:

MICHAEL BATTEN (dissolve)
Director, COMPANY DIRECTOR, 2007.04.02 - 2014.08.13
72 RUFFS FURZE , BEDFORD
MK43 7RS, BEDFORDSHIRE
ANDREW JAMES HARRY TURNER (dissolve)
Director, 2004.01.01 - 2014.08.13
1 APPLETREE DELL, DOG KENNEL LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5EN, HERTFORDSHIRE
PETER AHLUWALIA (dissolve)
Secretary, 2007.07.30 - 2009.10.09
4 OAKLAND HOUSE 35 HOCKLIFFE STREET , LEIGHTON BUZZARD
LU7 1EZ, BEDFORDSHIRE
MICHAEL AYRES (dissolve)
Secretary, 1996.07.04 - 1996.07.30
9 SOPWELL LANE , ST ALBANS
AL1 1RS, HERTFORDSHIRE
BERND ECKEL (dissolve)
Secretary, 2004.05.04 - 2007.07.30
6 SYBELSH , BERLIN
FOREIGN, BERLIN 10629
GERMANY
JEREMY RICHARD HARROLD (dissolve)
Secretary, 1992.03.27 - 1996.03.29
7 SAUNCEY WOOD , HARPENDEN
AL5 5DP, HERTFORDSHIRE
LESLIE JAMES PEARCE (dissolve)
Secretary, 1998.02.03 - 2004.05.04
TINKERS LODGE CROWBROOK ROAD MONKS RISBOROUGH , PRINCES RISBOROUGH
HP27 9LP, BUCKINGHAMSHIRE
DAVID MORLEY RATCLIFFE (dissolve)
Secretary, 1996.08.01 - 1998.02.03
130 WRIGHTS LANE PRESTWOOD , GREAT MISSENDEN
HP16 0LG, BUCKINGHAMSHIRE
CLIVE RICHARD AINSWORTH (dissolve)
Director, MANAGING DIRECTOR, 1996.07.08 - 1997.11.25
BROOKFIELD THE WILLOWS , DYMOCK
GL18 2AJ, GLOUCESTERSHIRE
MICHAEL AYRES (dissolve)
Director, COMPANY DIRECTOR, 1996.03.05 - 1996.08.01
9 SOPWELL LANE , ST ALBANS
AL1 1RS, HERTFORDSHIRE
GRAHAM BEVINGTON (dissolve)
Director, SALES DIRECTOR, 1992.03.27 - 1999.12.31
7 WATLING STREET , ST ALBANS
AL1 2PY, HERTFORDSHIRE
MARK ROBERT BOOTY (dissolve)
Director, 2000.08.01 - 2002.08.31
CALAIS OAKS FARM BAMPTON , OXFORD
OX18 2BW, OXFORDSHIRE
KEVIN JOHN BURNS (dissolve)
Director, 1999.11.01 - 2001.04.30
25 MERLIN DRIVE , SANDY
SG19 2UN, BEDFORDSHIRE
BERND ECKEL (dissolve)
Director, 2003.01.31 - 2007.04.02
6 SYBELSH , BERLIN
FOREIGN, BERLIN 10629
GERMANY
STEPHEN CHARLES GRANNVILLE FALBERG (dissolve)
Director, MANAGING DIRECTOR, 1997.11.25 - 2002.12.31
9 PARTRIDGE LANE BROMHAM , BEDFORD
MK43 8PQ, BEDFORDSHIRE
JEREMY RICHARD HARROLD (dissolve)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1992.03.27 - 1996.03.29
7 SAUNCEY WOOD , HARPENDEN
AL5 5DP, HERTFORDSHIRE
CARL ADAM HOULDING (dissolve)
Director, TELECOMS, 2004.02.04 - 2006.06.30
722A HIGH ROAD NORTH FINCHLEY , LONDON
N12 9QD
DARREN ROY LANE (dissolve)
Director, TECHNICAL DIRECTOR, 2001.09.01 - 2003.02.10
7 DURHAM CLOSE FAZELEY , TAMWORTH
B78 3XX, STAFFORDSHIRE
HEINZ EMIL MARTEN (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.03.27 - 1995.12.31
19 STEWART ROAD , HARPENDEN
AL5 4QE, HERTFORDSHIRE
NEIL JAMES PACKMAN (dissolve)
Director, NONE, 1999.02.19 - 2000.02.29
86 LOWER HENLEY ROAD CAVERSHAM , READING
RG4 5LE, BERKSHIRE
LESLIE JAMES PEARCE (dissolve)
Director, ACCOUNTANT, 1999.11.01 - 2004.05.04
TINKERS LODGE CROWBROOK ROAD MONKS RISBOROUGH , PRINCES RISBOROUGH
HP27 9LP, BUCKINGHAMSHIRE
SETH GEORGE PITTHAM (dissolve)
Director, DIRECTOR - ENGINEERING SERVICES, 1992.03.27 - 1996.09.06
39 CHRISTIAN FIELDS , LONDON
SW16 3JY
BORWIN STECH (dissolve)
Director, COMPANY DIRECTOR, 1996.03.05 - 2001.05.20
SAKROWER KIRCHWEG 66B , 14089 BERLIN
14089
GERMANY

Companies near to COMMUNIO REALISATIONS ltd.

Information about the Private Limited Company COMMUNIO 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: 2016.04.30. Reload the data