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WYNN REALISATIONS LIMITED

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

Company details

ONE COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2DB

WYNN REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00513663
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.27
last member list: 1992.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.04
next due date: 1994.02.28
overdue: OVERDUE
last made update: 1992.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1993.12.25
overdue: OVERDUE
last made update: 1993.08.08
documents available: 1

Mortgages:

SUN ALLIANCE MORTGAGE COMPANY LIMITED
MORTGAGE - Outstanding on 1990.05.26
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1990.07.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.09.26
TASKFORM LIMITED
RENT DEPOSIT DEED - Outstanding on 1991.05.14

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.25
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.04.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.01.07
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2002.10.28
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04/10/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.10.18
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REGISTERED OFFICE CHANGED ON 18/06/02 FROM:, WYNN HOUSE, HALESFIELD 20, TELFORD, SHROPSHIRE TF7 4QU
Form type: 287
Date: 2002.06.18
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O/C - REPLACEMENT OF SUPERVISOR
Form type: MISC
Date: 2002.01.22
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O/C - REPLACEMENT OF SUPERVISOR
Form type: MISC
Date: 2002.01.15
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23/11/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.01.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.12.04
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23/11/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.12.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.12.05
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23/11/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.02.16
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.12.07
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23/11/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.06.02
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23/11/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.06.02
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1999.06.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.05.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.04.28
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23/11/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.02.05
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23/11/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.02.05
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23/11/94 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.02.05
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23/11/95 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.02.05
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1998.01.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.12.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.06.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.01.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.06.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.01.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.07.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.07.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.07.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1994.02.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.09.22
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1993.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.06.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1992.07.24
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FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, C.J. PEARCE & COMPANY LIMITED, CERTIFICATE ISSUED ON 04/03/92
Form type: CERTNM
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/05/91 FROM:, KETLEY, TELFORD, SHROPSHIRE, TF1 4JA
Form type: 287
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.10.12

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Company directors and board members:

GILLIAN ANN SHEPHERD (current)
Secretary, 1992.08.11
11 LUDLOW DRIVE STIRCHLEY VILLAGE , TELFORD
TF3 1EG, SALOP
PATRICK JOSEPH GARVEY (current)
Director, 1992.08.08
127 HAYGATE ROAD WELLINGTON , TELFORD
TF1 2DA, SALOP
ANTHONY MICHAEL BISHOP (resigned)
Secretary, CONSTRUCTION CONSULTANT, 1993.04.01 - 1993.08.08
3 LOWER DRAYTON COTTAGE LOWER DRAYTON PENKRIDGE , STAFFORD
ST19 5RE, STAFFORDSHIRE
LES BOWMAN (resigned)
Secretary, 1992.08.08 - 1992.08.11
63 WOODSIDE ROAD KETLEY , TELFORD
TF1 4HD, SALOP
JOHN JOSEPH GARVEY (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 1993.12.24
EDGMOND HOUSE EDGMOND , NEWPORT
TF10 8JE, SHROPSHIRE

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Information about the Private Limited Company WYNN 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: 2016.05.13. Reload the data