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SOS (REALISATIONS) LIMITED

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

Company details

BEGBIES TRAYNOR, 5 THE CARRONADES NEW ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 0AA

SOS (REALISATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00786107
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.27
dissolution date: 2009.04.14
last member list: 2006.09.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5156 - Wholesale other intermediate goods

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.04.02
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2001.05.03

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.01.09
£2.95
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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2008.01.09
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.07.13
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.05.30
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.03.08
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REGISTERED OFFICE CHANGED ON 30/01/07 FROM:, 66-70 OXFORD STREET, SOUTHAMPTON, HAMPSHIRE SO14 3DL
Form type: 287
Date: 2007.01.30
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.01.17
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COMPANY NAME CHANGED, SNOWS OFFICE SUPPLIES LIMITED, CERTIFICATE ISSUED ON 08/01/07
Form type: CERTNM
Date: 2007.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.22
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
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REGISTERED OFFICE CHANGED ON 20/04/06 FROM:, UNIT 8, 7 HOUNSDOWN BUSINESS PARK, NEWHAMS COPSE ROAD TOTTON, SOUTHAMPTON HAMPSHIRE SO40 9LX
Form type: 287
Date: 2006.04.20
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
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CONSO, 05/05/05
Form type: 122
Date: 2005.05.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.23
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AD 05/05/05---------, £ SI [email protected]=1, £ IC 12002/12003
Form type: 88(2)R
Date: 2005.05.23
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REGISTERED OFFICE CHANGED ON 05/04/05 FROM:, TANNERS BROOK WAY, MILLBROOK TRADING ESTATE, SOUTHAMPTON, SO15 0JY
Form type: 287
Date: 2005.04.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.29
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03
Form type: 225
Date: 2004.04.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.27
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.23
£2.95
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AD 20/08/01---------, £ SI 80@.01, £ IC 12001/12001
Form type: 88(2)R
Date: 2001.08.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.23
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.08.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.27
£2.95
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£ IC 24002/11882, 27/03/98, £ SR [email protected]=12120
Form type: 169
Date: 1998.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.02
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/98
Form type: WRES10
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.23

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Company directors and board members:

GREVILLE ROBERT LANGDOWN (dissolve)
Secretary, BUILDER, 2004.03.31 - 2009.04.14
ELLENBOROUGH HOUSE 172 HILL LANE SHIRLEY , SOUTHAMPTON
SO15 5DB, HAMPSHIRE
ANTHONY CHRISTOPHER FEENEY (dissolve)
Director, 2005.06.01 - 2009.04.14
1 HURSLEY DRIVE LANGLEY , SOUTHAMPTON
SO45 1ZU, HAMPSHIRE
GREVILLE ROBERT LANGDOWN (dissolve)
Director, BUILDER, 2004.03.31 - 2009.04.14
ELLENBOROUGH HOUSE 172 HILL LANE SHIRLEY , SOUTHAMPTON
SO15 5DB, HAMPSHIRE
DARREN LEA MCNULTY (dissolve)
Director, SALES DIRECTOR, 2001.08.20 - 2009.04.14
169 LYNDHURST ROAD ASHURST , SOUTHAMPTON
SO40 7AR
PETER MALCOLM BROWN (dissolve)
Secretary, 1992.09.17 - 2004.03.31
6 BEAUMARIS CLOSE CHANDLERS FORD , EASTLEIGH
SO53 4PU, HAMPSHIRE
CARL BAMBURY (dissolve)
Director, SALES MANAGER, 2001.08.20 - 2001.12.04
17 LONGLEAT GARDENS LORDSWOOD , SOUTHAMPTON
SO16 8EA, HAMPSHIRE
PETER MALCOLM BROWN (dissolve)
Director, 1992.09.17 - 2004.03.31
6 BEAUMARIS CLOSE CHANDLERS FORD , EASTLEIGH
SO53 4PU, HAMPSHIRE
ROBERT CHARLES DUNN (dissolve)
Director, 1992.09.17 - 1993.11.17
10 ROWNHAMS LANE NORTH BADDESLEY , SOUTHAMPTON
SO52 9AG, HAMPSHIRE
JAMES ROBERT GATES (dissolve)
Director, 1992.09.17 - 1998.03.27
RIDGE TARN WOODSIDE CHILWORTH , SOUTHAMPTON
SO16 7LB, HAMPSHIRE
DAVID GEORGE HUSBANDS (dissolve)
Director, 1992.09.17 - 1998.03.27
7 CULVERY GARDENS WEST END , SOUTHAMPTON
SO18 3ND, HAMPSHIRE
CHRISTOPHER DAVID SHETLER (dissolve)
Director, 1992.09.17 - 2004.10.31
25 SWALLOW CLOSE FOREST EDGE, TOTTON , SOUTHAMPTON
SO40 7JA, HAMPSHIRE
STEPHEN ALLAN TAYLOR (dissolve)
Director, SALES DIRECTOR, 1992.09.17 - 1995.02.28
9 PROCTOR DRIVE NORTH BADDESLEY , SOUTHAMPTON
SO52 9NG, HAMPSHIRE

Companies near to SOS (REALISATIONS) ltd.

Information about the Private Limited Company SOS (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: 2016.06.05. Reload the data