0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LAS REALISATIONS LIMITED

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

Company details

30 FINSBURY SQUARE, LONDON, EC2P 2YU

LAS REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00832021
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.12.22
last member list: 2001.08.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Previous names:

Company LAS REALISATIONS LIMITED is a Private Limited Company, registration number 00832021, established in United Kingdom on the 22. December 1964. The company being in liquidation. The company has been in business for 51 years and 11 months. This company used to be called SOUND ATTENUATORS LIMITED. The company is based on 30 FINSBURY SQUARE, LONDON, EC2P 2YU. Business of the company LAS REALISATIONS LIMITED by SIC and NACE code is "2811 - Manufacture metal structures & parts". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.09.02. The latest accounts are filed up to 2000.08.31. The latest annual return was filed up to 2001.08.17. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2002.06.30
overdue: OVERDUE
last made update: 2000.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2002.09.14
overdue: OVERDUE
last made update: 2001.08.17
documents available: 1

Mortgages:

E.M. KEVEHAYI
MORTGAGE - Outstanding on 1967.11.30
E.M.KEVEHAYI
MORTGAGE FURTHER CHARGE - Outstanding on 1968.12.30
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.06.10
LLOYDS BANK PLC
DEED OF COVENANT - Outstanding on 1992.04.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.10.02
LLOYDS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1993.05.18
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2002.01.11
LLOYDS TSB BANK PLC
CHATTEL MORTGAGE - Outstanding on 2002.01.16

List of company documents:

buy all documents
Find out more information about LAS REALISATIONS LIMITED. Our website makes it possible to view other available documents related to LAS REALISATIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.02
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2008.02.08
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.11.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/05/06 FROM:, 2-4 CAYTON STREET, LONDON, EC1V 9EH
Form type: 287
Date: 2006.05.26
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.05.24
£2.95
Add to cart
NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2006.04.11
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.04.10
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.10
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.02.23
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.08.26
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.04.05
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.09.24
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.08.02
£2.95
Add to cart
NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2003.10.26
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.08.20
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.08.20
£2.95
Add to cart
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.10.04
£2.95
Add to cart
COMPANY NAME CHANGED, SOUND ATTENUATORS LIMITED, CERTIFICATE ISSUED ON 08/08/02
Form type: CERTNM
Date: 2002.08.08
£2.95
Add to cart
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.08.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/07/02 FROM:, 12 YORK GATE, LONDON, NW1 4QS
Form type: 287
Date: 2002.07.23
£2.95
Add to cart
NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.05.03
£2.95
Add to cart
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.05.02
£2.95
Add to cart
ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2002.02.13
£2.95
Add to cart
NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2002.02.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.10.01
£2.95
Add to cart
RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/08/00
Form type: 244
Date: 2001.07.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.20
£2.95
Add to cart
RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.19
£2.95
Add to cart
RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
Child documents:
Document type: ANNOTATION
Date: 1999.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.18
£2.95
Add to cart
RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
Add to cart
RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.07
£2.95
Add to cart
RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.15
£2.95
Add to cart
RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
£2.95
Add to cart
ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/08
Form type: 225(1)
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 28/02/93
Form type: 244
Date: 1994.01.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ERIC ROBERT KNIGHT (dissolve)
Secretary, 1992.01.01
12 ACHNACONE DRIVE BRAISWICK , COLCHESTER
CO4 5AZ, ESSEX
IAN PAUL EVANS (dissolve)
Director, COMPANY DIRECTOR, 1993.09.24
53 DEDHAM MEADE DEDHAM , COLCHESTER
CO7 6EU, ESSEX
DAVID JOHN GIBSON (dissolve)
Director, COMPANY DIRECTOR, 2000.09.04
HIGH COTTAGE MONKS ELEIGH , IPSWICH
IP7 7AU, SUFFOLK
ERIC ROBERT KNIGHT (dissolve)
Director, COMPANY SECRETARY, 1993.03.01
12 ACHNACONE DRIVE BRAISWICK , COLCHESTER
CO4 5AZ, ESSEX
ROBERT IAN WOODS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17
NIGHTINGALES BIRCH , COLCHESTER
CO2 0NA, ESSEX
JAMES HENRY CLARKE (dissolve)
Secretary, 1991.08.17 - 1991.12.31
THE OLD CHAPEL LANGHAM , COLCHESTER
CO4 5NZ, ESSEX
GRAHAM EDWARD BARNES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 2000.08.25
6 THE CHANTRY , COLCHESTER
CO3 3QR, ESSEX
JAMES HENRY CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1991.12.31
THE OLD CHAPEL LANGHAM , COLCHESTER
CO4 5NZ, ESSEX
GORDON DAVID (dissolve)
Director, COMPANY DIRECTOR, 1997.08.04 - 2001.03.30
9 HURNARD DRIVE LEXDEN , COLCHESTER
CO3 3SH, ESSEX
ALAN TREVOR FRY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 2000.06.29
29 BRAISWICK , COLCHESTER
CO4 5AU, ESSEX
CAMERON MCDONALD MCKAY (dissolve)
Director, COMPANY DIRECTOR, 1994.11.01 - 1996.09.30
BRETTON HOUSE 5 VALLEY CRESCENT WEST BERGHOLT , COLCHESTER
CO6 3ED, ESSEX
ROY STUBBINGS (dissolve)
Director, COMPANY DIRECTOR, 1995.11.01 - 2001.06.29
3A CHESTNUT GROVE , ISLEWORTH
TW7 7HA, MIDDLESEX
DONALD URWIN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1994.03.31
169 STRAIGHT ROAD , COLCHESTER
CO3 5DF, ESSEX
JOHN BERNARD WARWICK (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1992.07.15
60 COLNEY LANE CRINGLEFORD , NORWICH
NR4 7RF, NORFOLK
NEIL PETER YULE (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 1997.09.30
ADELMA BUTTS LANE WOODMANCOTE , CHELTENHAM
GL52 9QH, GLOUCESTERSHIRE

Companies near to LAS REALISATIONS ltd.

Information about the Private Limited Company LAS 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: 2016.06.08. Reload the data