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G E REALISATIONS PLC

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

Company details

C/O GRANT THORNTON, HERON HOUSE, ALBERT SQUARE, MANCHESTER, M60 8GT

G E REALISATIONS PLC on the map

Company type: Public Limited Company
Company number: 00812203
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.10
last member list: 2003.03.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.08.16
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2003.02.01
THE TRUSTEES OF ELTON AMUSEMENTS EXECUTIVE PENSION SCHEME
DEBENTURE - Outstanding on 2003.10.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.17
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.11.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.04
£2.95
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COMPANY NAME CHANGED, ELTON GAMES PLC, CERTIFICATE ISSUED ON 10/02/04
Form type: CERTNM
Date: 2004.02.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.12.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.12.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.12.22
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REGISTERED OFFICE CHANGED ON 24/11/03 FROM:, 21A CEMETERY ROAD, SOUTHPORT, LANCS, PR8 6RH
Form type: 287
Date: 2003.11.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.07
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AD 22/05/02---------, £ SI 7322222@.01
Form type: 88(2)R
Date: 2003.07.07
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.01
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AD 22/05/02---------, £ SI 732222@.01=7322, £ IC 80000/87322
Form type: 88(2)R
Date: 2002.10.21
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.15
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AAMD
Date: 2002.04.15
£2.95
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PROSPECTUS
Form type: PROSP
Date: 2002.04.11
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4 PROPERTY TRANSACTIONS 03/04/02
Form type: RES13
Date: 2002.04.09
£2.95
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AD 03/04/02---------, £ SI 7900000@.01=79000, £ IC 1000/80000
Form type: 88(2)R
Date: 2002.04.05
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£ NC 1000/500000, 03/04/02
Form type: 123
Date: 2002.04.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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NC INC ALREADY ADJUSTED 03/04/02
Form type: RES04
Date: 2002.04.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.05
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S-DIV, 03/04/02
Form type: 122
Date: 2002.04.05
Order cannot be placed (digitalisation not planned)
REREG PRI-PLC 03/04/02
Form type: RES02
Date: 2002.04.05
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.04.05
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.04.05
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.04.05
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2002.04.03
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 2002.04.03
£2.95
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BALANCE SHEET
Form type: BS
Date: 2002.04.03
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 2002.04.03
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 2002.04.03
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AUDITORS' REPORT
Form type: AUDR
Date: 2002.04.03
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.04.03
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ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
Form type: 225
Date: 2002.02.21
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COMPANY NAME CHANGED, ELTON AMUSEMENT PRODUCTS LTD, CERTIFICATE ISSUED ON 15/02/02
Form type: CERTNM
Date: 2002.02.15
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ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/07/01
Form type: 225
Date: 2001.08.08
£2.95
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COMPANY NAME CHANGED, ELTON FABRICATIONS LIMITED, CERTIFICATE ISSUED ON 26/07/01
Form type: CERTNM
Date: 2001.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
Child documents:
Document type: ANNOTATION
Date: 2000.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
Child documents:
Document type: ANNOTATION
Date: 1999.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06

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Company directors and board members:

MICHAEL GRAHAM FOSTER (dissolve)
Secretary, DIRECTOR, 2002.04.03
39 WESTCLIFFE ROAD BIRKDALE , SOUTHPORT
PR8 2JS
JOHN NIGEL EDEN (dissolve)
Director, 2003.08.05
BRANDRETH BARN CHORLEY ROAD , PARBOLD
WN8 7AN, LANCASHIRE
PAMELA HAYNES (dissolve)
Director, MANAGING DIRECTOR, 1998.11.13
38 MOSS ROAD , SOUTHPORT
PR8 4JG, MERSEYSIDE
WILLIAM GEOFFREY THOMPSON (dissolve)
Director, 2002.04.06
MYERSCOUGH HOUSE GARSTANG , PRESTON
PR3 0PB, LANCASHIRE
IAN CAMPBELL HAYNES (dissolve)
Secretary, 2000.02.25 - 2002.04.03
38 MOSS ROAD , SOUTHPORT
PR8 4JG, MERSEYSIDE
JOAN HELM (dissolve)
Secretary, 1992.03.09 - 2000.02.25
73 ROE LANE , SOUTHPORT
PR9 7HR, MERSEYSIDE
CAROLYN CHOUDHRY (dissolve)
Director, 1992.03.09 - 2000.02.25
PO BOX 6685 , DUBAI
UAE
MICHAEL GRAHAM FOSTER (dissolve)
Director, ACCOUNTANT, 2001.07.12 - 2003.07.01
39 WESTCLIFFE ROAD BIRKDALE , SOUTHPORT
PR8 2JS
ARTHUR EATON HELM (dissolve)
Director, ENGINEER, 1992.03.09 - 2000.02.25
73 ROE LANE , SOUTHPORT
PR9 7HR, MERSEYSIDE
JOHN STUART HELM (dissolve)
Director, TELEPHONE ENGINEER, 1992.03.09 - 2000.02.25
1 RUTLAND ROAD , SOUTHPORT
PR8 6PB, MERSEYSIDE
WILLIAM GEOFFREY THOMPSON (dissolve)
Director, 2002.04.06 - 2003.06.06
MYERSCOUGH HOUSE GARSTANG , PRESTON
PR3 0PB, LANCASHIRE
STUART JOHN WHISTANCE (dissolve)
Director, 2002.04.03 - 2003.08.06
11 ELLASTONE ROAD , SALFORD
M6 8QR, LANCASHIRE

Companies near to G E REALISATIONS PLC

Information about the Public Limited Company G E REALISATIONS PLC 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: 2016.06.06. Reload the data