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FASL REALISATIONS LIMITED

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

Company details

45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL

FASL REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00539527
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.10.21
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2002.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

Mortgages:

FIVE ARROWS COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2002.07.17
BRITISH WATERWAYS BOARD
RENT DEPOSIT DEED - Outstanding on 2003.04.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.04.04
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.02.28
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.01.04
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2005.01.04
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE
Form type: 2.16B
Date: 2004.12.21
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.12.13
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.12.13
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.08.09
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.03.31
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/04 FROM:, 5 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 4XS
Form type: 287
Date: 2004.01.20
£2.95
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COMPANY NAME CHANGED, FANS & SPARES LIMITED, CERTIFICATE ISSUED ON 15/01/04
Form type: CERTNM
Date: 2004.01.15
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02
Form type: 225
Date: 2002.10.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.07.22
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/02 FROM:, 765 FINCHLEY ROAD, LONDON, NW11 8DS
Form type: 287
Date: 2002.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.11
£2.95
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S252 DISP LAYING ACC 22/06/98
Form type: ELRES
Date: 1998.06.30
£2.95
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S366A DISP HOLDING AGM 22/06/98
Form type: ELRES
Date: 1998.06.30
£2.95
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ADOPT MEM AND ARTS 22/06/98
Form type: SRES01
Date: 1998.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/97
Form type: AA
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.02.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/07/97
Form type: 225
Date: 1997.08.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/12/94
Form type: SRES03
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/96 FROM:, PEARTREE HOUSE, PEARTREE LANE, DUDLEY, WEST MIDLANDS DY2 0QU
Form type: 287
Date: 1996.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30

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Company directors and board members:

TIMOTHY JOHN RYAN (dissolve)
Secretary, COMPANY DIRECTOR, 2002.07.12
18A QUEENS ROAD , SOUTHPORT
PR9 9EX, MERSEYSIDE
MARK BROWN (dissolve)
Director, COMPANY DIRECTOR, 2002.07.12
11 BRIEREY CLOSE , BARNSLEY
S75 5QL, YORKSHIRE
NATHAN HEATHCLIFF CORE (dissolve)
Director, COMPANY DIRECTOR, 2002.07.12
GROUND FLOOR FLAT 3 WESTCLIFFE ROAD , SOUTHPORT
PR8 2BW, MERSEYSIDE
TIMOTHY JOHN RYAN (dissolve)
Director, COMPANY DIRECTOR, 2002.07.12
18A QUEENS ROAD , SOUTHPORT
PR9 9EX, MERSEYSIDE
PETER JOHN ALLEN (dissolve)
Secretary, 1991.12.31 - 1997.11.07
95 AVERY ROAD , SUTTON COLDFIELD
B73 6QF, WEST MIDLANDS
NEIL ROBERT BURDETT (dissolve)
Secretary, 1997.11.07 - 2002.07.12
5 OAK HOUSE PARSON STREET HENDON , LONDON
NW4 1QJ
RAYMOND LESLIE BALL (dissolve)
Director, ENGINEER, 1991.12.31 - 1996.04.19
SUNSHINE COTTAGE WALTON POOL CLENT , STOURBRIDGE
DY9 9RR, WEST MIDLANDS
IVOR STEPHEN DAVIS (dissolve)
Director, ACCOUNTANT, 2000.05.22 - 2002.07.12
MEADOW COTTAGE SUNSET LANE , WEST CHILTINGTON
RH20 2NY, WEST SUSSEX
JEFFREY MICHAEL HAWKES (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.31 - 2002.07.12
8 ST FAITHS CLOSE NEWTON LONGVILLE , MILTON KEYNES
MK17 0BA, BUCKINGHAMSHIRE
DAVID JOHN HULSE (dissolve)
Director, 1991.12.31 - 1994.12.06
5 THE MEWS BARONS COURT, UPTON WARREN , BROMSGROVE
B61 9ET, WORCESTERSHIRE
BARRY JOHN NICHOLAS (dissolve)
Director, 1991.12.31 - 1993.12.01
67 SIR ALFREDS WAY , SUTTON COLDFIELD
B76 1ET, WEST MIDLANDS
STEPHEN CHARLES PASKELL (dissolve)
Director, 2000.05.22 - 2001.10.18
100 BRYNCYN PENTWYN , CARDIFF
CF23 7BL
DAVID ALFRED PENN (dissolve)
Director, CHARTERED SECRETARY, 2001.08.01 - 2002.07.12
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
IAN JOHN RAYBOULD (dissolve)
Director, 1991.12.31 - 1995.06.01
THE COTTAGE ROMSLEY , BRIDGNORTH
WV15 6HT, SHROPSHIRE
KEVIN SARGEANT (dissolve)
Director, ACCOUNTANT, 2000.05.22 - 2002.07.12
THE BIRCHES LAZENBY ESTATE WALLISWOOD , DORKING
RH5 5RE, SURREY
ALAN SMITH (dissolve)
Director, SOLICITOR, 1996.04.19 - 2001.08.01
37 PATTISON ROAD , LONDON
NW2 2HL

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Information about the Private Limited Company FASL 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: 2016.05.15. Reload the data