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WOW REALISATIONS LIMITED

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

Company details

P O BOX, 2 HARDMAN STREET, MANCHESTER, M60 2AT

WOW REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00714600
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.06
dissolution date: 2008.05.13
last member list: 2006.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.10.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.02.08
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.02.08
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.09.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.04.05
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.03.29
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COMPANY NAME CHANGED, WOODS OF WINDSOR LIMITED, CERTIFICATE ISSUED ON 23/03/07
Form type: CERTNM
Date: 2007.03.23
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.03.20
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REGISTERED OFFICE CHANGED ON 14/02/07 FROM:, UNIT 10 STRETTON DISTRIBUTION, CENTRE GRAPPENHALL LANE APPLETON, WARRINGTON, CHESHIRE WA4 4QT
Form type: 287
Date: 2007.02.14
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
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ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
Form type: 225
Date: 2006.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/05 FROM:, QUEEN CHARLOTTE ST, WINDSOR, BERKS SL4 1LZ
Form type: 287
Date: 2005.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.23
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.10
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.17
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.12.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.12.05
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£ IC 500000/402500, 13/10/00, £ SR [email protected]=97500
Form type: 169
Date: 2000.12.05
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ALTER ARTICLES 13/10/00
Form type: SRES01
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: SRES13
Document description: APPROVAL SHARE SALE 13/10/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.20
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/10/00
Form type: WRES07
Date: 2000.10.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.10.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.10.19
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ALTER MEM AND ARTS 12/10/00
Form type: WRES01
Date: 2000.10.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.10.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07

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Company directors and board members:

ANTONY BRIAN WILLIAMS (dissolve)
Secretary, DIRECTOR, 2005.06.24 - 2008.05.13
8 THE CIRCUIT WILMSLOW , STOCKPORT
SK9 6DB, CHESHIRE
DAVE HARRIS (dissolve)
Director, 2006.10.18 - 2008.05.13
2 SHERIDAN PLACE WINWICK PARK , WARRINGTON
WA2 8XG, CHESHIRE
ANTONY BRIAN WILLIAMS (dissolve)
Director, 2005.06.24 - 2008.05.13
8 THE CIRCUIT WILMSLOW , STOCKPORT
SK9 6DB, CHESHIRE
CHRISTINE BERYL BRICKWOOD (dissolve)
Secretary, 1991.05.30 - 2005.06.24
8 CADOGAN CLOSE HOLYPORT , MAIDENHEAD
SL6 2JS, BERKSHIRE
ANTHONY TUDOR KERRICH ANDREWS (dissolve)
Director, EXPORT DIRECTOR, 1991.05.30 - 2000.10.12
BEAMOND END FARM BEAMOND END , AMERSHAM
HP7 0QT, BUCKINGHAMSHIRE
BRETT KEVIN BATEMAN (dissolve)
Director, MANAGING DIECTOR, 1994.07.04 - 2005.09.30
40 SEVENOAKS ROAD EARLEY , READING
RG6 7NT, BERKS
DAVID DAWSON (dissolve)
Director, SALESMAN, 2001.04.30 - 2005.06.24
26 HOLLYFIELD CLOSE , TRING
HP23 5PL, HERTFORDSHIRE
PAUL LEONARD GARTON (dissolve)
Director, FINANCE DIRECTOR, 1995.11.20 - 2005.09.30
12 HOLY BARN CLOSE , BASINGSTOKE
RG22 5LN, HAMPSHIRE
COLSTON WILLIAM MILES HERBERT (dissolve)
Director, 2005.06.24 - 2006.11.08
CARIAD HOOK LANE SHERE , GUILDFORD
GU5 9QH, SURREY
KATHLEEN KNOWLES (dissolve)
Director, 1991.05.30 - 2000.10.12
LONGACRE HOUSE WINKFIELD STREET WINKFIELD , WINDSOR
SL4 4SW, BERKSHIRE
ROGER KNOWLES (dissolve)
Director, MANAGING DIRECTOR, 1991.05.30 - 2000.10.12
LONG ACRE HOUSE WINKFIELD STREET MAIDENS GREEN WINKFIELD , WINDSOR
SL4 4SW, BERKSHIRE
PENELOPE MARY LINE (dissolve)
Director, MARKETING MANAGER, 2002.02.01 - 2005.06.24
1 BOX COTTAGE HIGH STREET LOXWOOD , BILLINGSHURST
RH14 0RD, SUSSEX
MICHAEL DAVID MUNDAY (dissolve)
Director, 1991.05.30 - 1993.06.03
RANNERDALE COPES ROAD GREAT KINGSHILL , HIGH WYCOMBE
HP15 6JE, BUCKINGHAMSHIRE
GEOFFREY DAVID WITHERS (dissolve)
Director, 1991.05.30 - 1999.03.09
23 EMBROOK WAY CALCOT , READING
RG3 7BG, BERKSHIRE

Companies near to WOW REALISATIONS ltd.

Information about the Private Limited Company WOW 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: 2016.05.29. Reload the data