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SDL REALISATIONS LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

SDL REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00501495
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.11.19
dissolution date: 2012.06.13
last member list: 2006.09.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction
  • 4522 - Erection of roof covering & frames

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.13
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2002.05.18
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2007.03.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.06.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2012
Form type: 4.68
Date: 2012.03.13
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2012
Form type: 4.68
Date: 2012.02.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2011
Form type: 4.68
Date: 2011.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2011
Form type: 4.68
Date: 2011.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2010
Form type: 4.68
Date: 2010.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2010
Form type: 4.68
Date: 2010.02.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009
Form type: 4.68
Date: 2009.08.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.08.08
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.07.31
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/07/2008
Form type: 2.24B
Date: 2008.07.31
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2008
Form type: 2.24B
Date: 2008.02.28
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.10.04
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.09.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.17
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.09.08
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REGISTERED OFFICE CHANGED ON 23/08/07 FROM:, LEACH ROAD, CHARD, SOMERSET TA20 1FA
Form type: 287
Date: 2007.08.23
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.08.11
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COMPANY NAME CHANGED, SPACE DECKS LIMITED, CERTIFICATE ISSUED ON 09/08/07
Form type: CERTNM
Date: 2007.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.23
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.13
£2.95
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.04.27
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
Child documents:
Document type: ANNOTATION
Date: 2005.10.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
Child documents:
Document type: ANNOTATION
Date: 2003.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.13
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
Child documents:
Document type: ANNOTATION
Date: 2002.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.05.13
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.05.13
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/00 FROM:, STATION WORKS,, CHARD,, SOMERSET, TA20 2AA
Form type: 287
Date: 2000.06.16
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.08
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RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
Child documents:
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1996.12.11
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RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.19
Child documents:
Document type: ANNOTATION
Date: 1996.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.18

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Company directors and board members:

ROBIN JOHN DINGWALL (dissolve)
Director, CONTRACTS, 2007.05.31 - 2012.06.13
2 FENCE FARM , TILLIETUDLEM
ML11 9PL, LANARKSHIRE
NIGEL LEONARD JAMES (dissolve)
Director, TECHNICAL, 2007.03.31 - 2012.06.13
TY GWYN 7 WOODMANS ORCHARD TALATON , EXETER
EX5 2SE, DEVON
ALAN JENNINGS (dissolve)
Director, COMMERCIAL, 2007.03.31 - 2012.06.13
2 SUNDEW CLOSE , TAUNTON
TA1 3XH, SOMERSET
STEVEN SIMON PYBURN (dissolve)
Director, FINANCE, 2007.03.31 - 2012.06.13
HOMELANDS FREEHILLS DRIVE DODWELL LANE , BURSLEDON
SO31 1AB, HAMPSHIRE
SIMON WHEATLEY (dissolve)
Director, SALES DIRECTOR, 1991.10.25 - 2012.06.13
PACE HAYNE HOUSE , AXMINSTER
EX13 7QE, DEVON
MALCOLM CHARLES GREEN (dissolve)
Secretary, 1991.10.25 - 2007.03.31
RUSKIN HOUSE CHURCH ROAD BRADFORD ABBAS , SHERBORNE
DT9 6RF, DORSET
STEVEN SIMON PYBURN (dissolve)
Secretary, FINANCE, 2007.03.31 - 2007.09.13
HOMELANDS FREEHILLS DRIVE DODWELL LANE , BURSLEDON
SO31 1AB, HAMPSHIRE
STUART CREIGHTON BAIRD (dissolve)
Director, TECHNICAL DIRECTOR, 1991.10.25 - 2007.08.01
HOLLY HOUSE RUSHGREEN ROAD , LYMM
WA13 9PN, CHESHIRE
MALCOLM CHARLES GREEN (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.10.25 - 2006.07.31
RUSKIN HOUSE CHURCH ROAD BRADFORD ABBAS , SHERBORNE
DT9 6RF, DORSET
CHRISTOPHER ROGER HOWICK (dissolve)
Director, MANAGING DIRECTOR, 1991.10.25 - 2007.08.01
KNOWLES HATCH BEAUCHAMP , TAUNTON
TA3 6SJ
ROLAND JOHN PAINTER (dissolve)
Director, CONTRACTS DIRECTOR, 1991.10.25 - 2004.11.10
HUNTERS MOON CHURCH STREET , MERIOT
TA6 5PT, SOMERSET

Companies near to SDL REALISATIONS ltd.

Information about the Private Limited Company SDL 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