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SL REALISATIONS LIMITED

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

Company details

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB

SL REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00543163
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.01.11
dissolution date: 2013.07.25
last member list: 2012.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2010.08.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS SECURITY AGENT
DEBENTURE - Outstanding on 2009.04.06
BARCLAYS BANK PLC AS SECURITY AGENT
SUPPLEMENTAL DEBENTURE - Outstanding on 2011.11.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.25
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.04.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2012
Form type: 2.24B
Date: 2012.12.04
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.07.20
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.07.03
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.07.02
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COMPANY NAME CHANGED SELECTACARD LIMITED, CERTIFICATE ISSUED ON 19/06/12
Form type: CERTNM
Date: 2012.06.19
Child documents:
Document type: ANNOTATION
Date: 2012.06.19
Form type: RES15
Document description: CHANGE OF NAME 15/06/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.06.19
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REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, THE CRYSTAL BUILDING, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TH
Form type: AD01
Date: 2012.05.22
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.05.16
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.11
Form type: LATEST SOC
Document description: 11/01/12 STATEMENT OF CAPITAL;GBP 2502
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APPOINTMENT TERMINATED, DIRECTOR PAUL SALADOR
Form type: TM01
Date: 2012.01.11
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APPOINTMENT TERMINATED, SECRETARY PAUL SALADOR
Form type: TM02
Date: 2012.01.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.11.07
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APPOINTMENT TERMINATED, DIRECTOR BARRY HARTOG
Form type: TM01
Date: 2011.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/10
Form type: AA
Date: 2011.05.04
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
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SECRETARY APPOINTED PAUL NEIL SALADOR
Form type: AP03
Date: 2010.02.12
£2.95
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DIRECTOR APPOINTED PAUL NEIL SALADOR
Form type: AP01
Date: 2010.02.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARRY HARTOG
Form type: TM02
Date: 2010.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/09
Form type: AA
Date: 2010.02.01
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RAYMOND HARTOG / 01/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON STUART LEWIN / 01/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN LEWIN / 01/01/2010
Form type: CH01
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MR BARRY RAYMOND HARTOG / 01/01/2010
Form type: CH03
Date: 2010.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/08
Form type: AA
Date: 2009.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.04.06
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ADOPT ARTICLES 23/03/2009
Form type: RES01
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/07
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05
Form type: AA
Date: 2005.12.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/07/06
Form type: 225
Date: 2005.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.01
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/03
Form type: AA
Date: 2003.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/98
Form type: AA
Date: 1998.10.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 02/02/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/96
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09

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Company directors and board members:

CLINTON STUART LEWIN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 2013.07.25
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB
DONALD JOHN LEWIN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 2013.07.25
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB
BARRY RAYMOND HARTOG (dissolve)
Secretary, 1992.01.01 - 2010.02.08
THE CRYSTAL BUILDING LANGSTON ROAD , LOUGHTON
IG10 3TH, ESSEX
PAUL NEIL SALADOR (dissolve)
Secretary, 2010.02.08 - 2011.12.14
THE CRYSTAL BUILDING LANGSTON ROAD , LOUGHTON
IG10 3TH, ESSEX
GEORGE RICHARD FULLING (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 1992.12.21
21 FOREST VIEW ROAD , LOUGHTON
IG10 4DX, ESSEX
BARRY RAYMOND HARTOG (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 2011.05.31
THE CRYSTAL BUILDING LANGSTON ROAD , LOUGHTON
IG10 3TH, ESSEX
PAUL NEIL SALADOR (dissolve)
Director, ACCOUNTANT, 2010.02.08 - 2011.12.14
THE CRYSTAL BUILDING LANGSTON ROAD , LOUGHTON
IG10 3TH, ESSEX

Companies near to SL REALISATIONS ltd.

Information about the Private Limited Company SL 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