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I S M REALISATIONS LIMITED

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

Company details

PARK PRODUCTS, SWAN LANE HINDLEY GREEN, WIGAN, WN2 4HD

I S M REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00747649
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.22
dissolution date: 2005.11.22
last member list: 2004.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.06.30
£2.95
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COMPANY NAME CHANGED, INDMAR SHEETMETAL LIMITED, CERTIFICATE ISSUED ON 07/03/05
Form type: CERTNM
Date: 2005.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/02 FROM:, PARK PRODUCTS LTD, CHALLENGE WAY, BLACKBURN, LANCASHIRE BB1 5QJ
Form type: 287
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.15
£2.95
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S366A DISP HOLDING AGM 09/11/00
Form type: (W)ELRES
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 09/11/00
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/99 FROM:, SWAN LANE, HINDLEY GREEN, WIGAN, LANCS WN2 4HD
Form type: 287
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
Child documents:
Document type: ANNOTATION
Date: 1996.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
Child documents:
Document type: ANNOTATION
Date: 1995.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.07

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Company directors and board members:

BURNESS LLP (dissolve)
Secretary, 2004.08.01 - 2005.11.22
50 LOTHIAN ROAD FESTIVAL SQUARE , EDINBURGH
EH3 9WJ
LOTHIAN SHELF (119) LIMITED (dissolve)
Director, COMPANY, 2003.10.14 - 2005.11.22
50 LOTHIAN ROAD FESTIVAL SQUARE , EDINBURGH
EH3 9WJ
BURNESS SOLICITORS (dissolve)
Nominee Secretary, 2003.10.14 - 2004.08.01
50 LOTHIAN ROAD FESTIVAL SQUARE , EDINBURGH
EH3 9WJ
DAVID INGRAM COLLEDGE (dissolve)
Secretary, DIRECTOR, 1993.04.27 - 2003.10.14
14 EBOR STREET , BURNLEY
BB10 1ER, LANCASHIRE
ALAN KAUFMAN (dissolve)
Secretary, 1992.04.28 - 1993.03.25
22 DAISY HALL DRIVE WESTHOUGHTON , BOLTON
BL5 2SA, LANCASHIRE
KENNETH GEORGE BROWN (dissolve)
Director, 1992.04.28 - 1997.05.14
12 PRESTWICK PLACE , KIRKCALDY
KY2 6LG, FIFE
DAVID INGRAM COLLEDGE (dissolve)
Director, 1994.01.24 - 1998.12.23
14 EBOR STREET , BURNLEY
BB10 1ER, LANCASHIRE
TIMOTHY ROY GUTTERIDGE (dissolve)
Director, COMPANY DIRECTOR, 1993.12.22 - 1997.02.28
38 NORTHUMBERLAND STREET , EDINBURGH
EH3 6JA
SCOTLAND
HANOVER THREE LIMITED (dissolve)
Director, CORPORATE, 1998.12.23 - 2003.10.14
41 KING STREET , LUTON
LU1 2DW, BEDFORDSHIRE
GAVIN ANDREW HARLEY HEPBURN (dissolve)
Director, COMPANY DIRECTOR, 1993.04.28 - 1998.12.23
22 MANSIONHOUSE ROAD , EDINBURGH
EH9 2JD, MIDLOTHIAN
ALAN KAUFMAN (dissolve)
Director, 1992.04.28 - 1993.03.25
22 DAISY HALL DRIVE WESTHOUGHTON , BOLTON
BL5 2SA, LANCASHIRE
JOHN MONK (dissolve)
Director, 1992.04.28 - 1998.12.23
160 FOX LANE LEYLAND , PRESTON
PR5 1HE, LANCASHIRE
ENGLAND
ALASTAIR JAMES RITCHIE (dissolve)
Director, 1992.04.28 - 1993.04.28
MICKRY LODGE 56 GAMEKEEPERS ROAD , EDINBURGH
EH4 6LS, LOTHIAN
CHRISTOPHER MARK STRANG (dissolve)
Director, 1992.04.28 - 1998.12.23
2A BANK MEADOW HORWICH , BOLTON
BL6 7HB, LANCASHIRE
JOHN MICHAEL WELSH (dissolve)
Director, 1992.04.28 - 1992.08.06
ELM GROVE, 36 CHURCH PLACE , UPPER LARGO
KY8 6EH, FIFE
DAVID WHITTLE (dissolve)
Director, COMPANY DIRECTOR, 1997.04.21 - 1998.12.23
27 ASHFIELD ROAD , ANDERTONI CHORLEY
PR6 9PN, LANCASHIRE

Companies near to I S M REALISATIONS ltd.

Information about the Private Limited Company I S M 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: 2016.06.01. Reload the data