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MARCH 1 REALISATIONS LIMITED

Learn more about MARCH 1 REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM, B3 2BN

MARCH 1 REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00492739
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.03.15
dissolution date: 2002.06.11
last member list: 1997.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.03.21
documents available: 1

Mortgages:

3I GROUP PLC
COLLATERAL DEBENTURE - Outstanding on 1994.01.05
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.01.06 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.06.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.02.19
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.10.15
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.10.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.06.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.06.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.07.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.01
£2.95
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COMPANY NAME CHANGED, MELLOWES ARCHITAL LIMITED, CERTIFICATE ISSUED ON 09/09/97
Form type: CERTNM
Date: 1997.09.08
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/97 FROM:, 5TH FLOOR COLMORE GATE, 2 CLOMORE ROW, BIRMINGHAM, WEST MIDLANDS B3 2BN
Form type: 287
Date: 1997.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/97 FROM:, RIDGACRE ROAD, BLACK LAKE, WEST BROMWICH, WEST MIDLANDS B71 1BB
Form type: 287
Date: 1997.06.04
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.03
Child documents:
Document type: ANNOTATION
Date: 1997.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
AUTH TO ENTER AGREEMENT 28/02/94
Form type: ORES13
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
AD 30/11/92---------, £ SI [email protected]=1500000, £ IC 1700000/3200000
Form type: 88(2)R
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/92
Form type: SRES11
Date: 1992.12.11
Child documents:
Document type: ANNOTATION
Date: 1992.12.11
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/92
Document type: ANNOTATION
Date: 1992.12.11
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 30/11/92
Order cannot be placed (digitalisation not planned)
£ NC 1700000/3200000, 30/11/92
Form type: 123
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/02/92
Form type: ELRES
Date: 1992.04.09
Child documents:
Document type: ANNOTATION
Date: 1992.04.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/02/92
Document type: ANNOTATION
Date: 1992.04.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/02/92
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
EMPOWERED TO ALLOT SECU 28/12/90
Form type: SRES13
Date: 1991.01.07
Child documents:
Document type: ANNOTATION
Date: 1991.01.07
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/90
Document type: ANNOTATION
Date: 1991.01.07
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 28/12/90
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
£ NC 50000/1700000, 28/12/90
Form type: 123
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
AD 28/12/90---------, £ SI [email protected]=1650000, £ IC 50000/1700000
Form type: 88(2)R
Date: 1991.01.07

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Company directors and board members:

ROBERT MICHAEL TICKELL (dissolve)
Secretary, 1996.05.01 - 2002.06.11
14 HOSPITAL LANE , POWICK
WR2 4SQ, WORCESTER
CHRISTOPHER WILLIAM BRENTNALL (dissolve)
Director, CONTRACTS MANAGER, 1996.01.01 - 2002.06.11
14 SHIPTON CLOSE STIRCHLEY PARK , TELFORD
TF3 1RN, SHROPSHIRE
ROBERT JOHN CLIFT (dissolve)
Director, PRODUCTION DIR, 1996.06.26 - 2002.06.11
90 VERONICA ROAD , KINGSWINFORD
DY6 8SN, WEST MIDLANDS
GEORGE STANTON HILTON (dissolve)
Director, COMPANY DIRECTOR, 1994.01.04 - 2002.06.11
WOODLANDS MAIN STREET PEATLING PARVA , LUTTERWORTH
LE17 5PU, LEICESTERSHIRE
MARK WILLIAM SAYERS (dissolve)
Director, COMMERCIAL DIRECTOR, 1993.12.24 - 2002.06.11
36 THE HAMLET LEEK WOOTTON , WARWICK
CV35 7QW, WARWICKSHIRE
TREVOR SWEET (dissolve)
Director, TECHNICAL DIRECTOR, 1996.01.01 - 2002.06.11
15 JOHNS GROVE GREAT BARR , BIRMINGHAM
B43 5DR, WEST MIDLANDS
ROBERT MICHAEL TICKELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.24 - 2002.06.11
14 HOSPITAL LANE , POWICK
WR2 4SQ, WORCESTER
JOHN CHARLES BOULTON (dissolve)
Secretary, 1993.06.30 - 1993.12.24
BUTTERHILL COTTAGE BURSTON , STAFFORD
ST18 0DT
TIMOTHY FRANK POMLETT (dissolve)
Secretary, COMPANY SECRETARY, 1992.03.21 - 1993.06.30
62 BEACON ROAD , SUTTON COLDFIELD
B73 5SX, WEST MIDLANDS
TIMOTHY FRANK POMLETT (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.17 - 1996.05.01
62 BEACON ROAD , SUTTON COLDFIELD
B73 5SX, WEST MIDLANDS
MARK WILLIAM SAYERS (dissolve)
Secretary, COMMERCIAL DIRECTOR, 1993.12.24 - 1994.01.17
11 WADE GROVE WOODLOES PARK , WARWICK
CV34 5JZ, WARWICKSHIRE
ROGER BURDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1993.09.30
10 WALKER AVENUE PEDMORE , STOURBRIDGE
DY9 9EJ, WEST MIDLANDS
BRIAN RODNEY CHISHOLM (dissolve)
Director, COMPANY DIRECTOR, 1992.03.21 - 1993.10.27
PRIORS HOLD 10 PRIORY ROAD , WANTAGE
OX12 9DD, OXFORDSHIRE
JOHN GARTH HAMPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.21 - 1991.09.13
8 HAYDOCK PARK GARDENS , NEWTON LE WILLOWS
WA12 0JF, MERSEYSIDE
RAYMOND ARTHUR JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.03.21 - 1993.12.24
50 ST ANDREWS ROAD , SUTTON COLDFIELD
B75 6UH, WEST MIDLANDS
TIMOTHY FRANK POMLETT (dissolve)
Director, COMPANY DIRECTOR, 1992.03.21 - 1993.06.30
62 BEACON ROAD , SUTTON COLDFIELD
B73 5SX, WEST MIDLANDS
TIMOTHY FRANK POMLETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.01 - 1996.05.01
62 BEACON ROAD , SUTTON COLDFIELD
B73 5SX, WEST MIDLANDS
TREVOR RICE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.01 - 1993.12.24
4 PAGET CLOSE , BROMSGROVE
B61 7JE, WORCESTERSHIRE
BRIAN CHARLES TURNER (dissolve)
Director, DIRECTORS, 1992.03.21 - 1993.12.24
RAVENSWORTH THIRLESTAINE ROAD , CHELTENHAM
GL53 7AS, GLOUCESTERSHIRE
DAVID JOHN WRAY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.21 - 1991.09.13
THE PINES MOUNT ROAD , RUGELEY
WS15 2TL, STAFFORDSHIRE

Companies near to MARCH 1 REALISATIONS ltd.

Information about the Private Limited Company MARCH 1 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: 2016.05.12. Reload the data