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ALMA REALISATIONS LIMITED

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

Company details

1-2 RAYMOND BUILDINGS, GRAYS INN, LONDON, WC1R 5NR

ALMA REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00650408
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.24
last member list: 1996.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified
  • 2123 - Manufacture of paper stationery

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.12.18
COMMERCIAL FINANCE CAPITAL PLC
DEED OF CHATTEL MORTGAGE - Outstanding on 1995.03.18
KELLOCK LIMITED
DEBENTURE - Outstanding on 1996.09.11
GORDON BROTHERS LIMITED
DEBENTURE - Outstanding on 1997.07.09 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.12.20
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.09.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.18
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.29
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REGISTERED OFFICE CHANGED ON 05/01/01 FROM:, 62 WILSON STREET, LONDON, EC2A 2BU
Form type: 287
Date: 2001.01.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.16
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COMPANY NAME CHANGED, EVERSHEDS LIMITED, CERTIFICATE ISSUED ON 07/05/99
Form type: CERTNM
Date: 1999.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.25
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1998.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/98 FROM:, C/O BEGBIES TRAYNOR, 6 RAYMOND BUILDINGS GRAY'S INN, LONDON, WC1R 5BP
Form type: 287
Date: 1998.03.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.03.10
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1998.03.10
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.03.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.03.10
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REGISTERED OFFICE CHANGED ON 18/12/97 FROM:, ALMA ROAD, ST. ALBANS,, HERTFORDSHIRE, AL1 3AS
Form type: 287
Date: 1997.12.18
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.24
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/95
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/93
Form type: AA
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/91
Form type: 363(287)
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/09/91
Form type: ELRES
Date: 1991.11.28
Child documents:
Document type: ANNOTATION
Date: 1991.11.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/09/91
Document type: ANNOTATION
Date: 1991.11.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/09/91
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/09/91
Form type: SRES01
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/90
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.12

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Company directors and board members:

PETER JOHN THRUSSELL (dissolve)
Secretary, 1997.10.20
6 BLENHEIM ROAD , ST. ALBANS
AL1 4NR, HERTFORDSHIRE
DAVID RONALD BAKER (dissolve)
Director, SALES & MARKETING DIRECTOR, 1996.10.28
34 LONNEN ROAD COLEHILL , WIMBORNE
BH21 7AX, DORSET
DONALD STUART COKER (dissolve)
Director, PRODUCTION DIRECTOR, 1991.10.30
91 DOWNLANDS , STEVENAGE
SG2 7BJ, HERTFORDSHIRE
RALPH JOCELYN EVERSHED (dissolve)
Director, MANAGING DIRECTOR, 1991.10.30
35 LEMSFORD ROAD , ST ALBANS
AL1 3PP, HERTFORDSHIRE
JEFFREY LEONARD PHILLIPS (dissolve)
Director, PRODUCTION DIRECTOR, 1997.04.01
TRINITY HOUSE CHURCH LANE CROUGHTON , BRACKLEY
NN13 5LS, NORTHANTS
RALPH JOCELYN EVERSHED (dissolve)
Secretary, MANAGING DIRECTOR, 1995.07.26 - 1997.04.18
35 LEMSFORD ROAD , ST ALBANS
AL1 3PP, HERTFORDSHIRE
DAVID PIERCE WARREN (dissolve)
Secretary, 1991.10.30 - 1995.07.19
7 BLENHEIM ROAD , ST ALBANS
AL1 4NS, HERTFORDSHIRE
NIGEL EDWARD WHITTLE (dissolve)
Secretary, ACCOUNTANT, 1997.04.18 - 1997.10.20
28 BELSIZE CLOSE , ST ALBANS
AL4 9YD, HERTFORDSHIRE
FREDERICK GRAHAME KNIGHT (dissolve)
Director, ADMINISTRATION DIRECTOR, 1991.10.30 - 1992.03.27
3 LANCASTER ROAD , ST ALBANS
AL1 4EP, HERTFORDSHIRE
COLIN ANTHONY TOMPSETT (dissolve)
Director, SALES DIRECTOR, 1991.10.30 - 1992.12.18
LARKS HERNE ELLINGHAM ROAD , HEMEL HEMPSTEAD
HP2 5LE, HERTFORDSHIRE
DAVID PIERCE WARREN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.30 - 1995.07.19
7 BLENHEIM ROAD , ST ALBANS
AL1 4NS, HERTFORDSHIRE

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Information about the Private Limited Company ALMA 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: 2016.05.25. Reload the data