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E40 REALISATIONS LIMITED

Learn more about E40 REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WASALL, WEST MIDLANDS, WS9 8PH

E40 REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00941732
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1968.11.04
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Company E40 REALISATIONS LIMITED is a Private Limited Company, registration number 00941732, established in United Kingdom on the 4. November 1968. The company being in liquidation. The company has been in business for 48 years and 1 month. This company used to be called E.M.R. LIMITED. The company is based on EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WASALL, WEST MIDLANDS, WS9 8PH. Business of the company E40 REALISATIONS LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2015" from the 2015.08.05. The latest accounts are filed up to 2009.07.31. The latest annual return was filed up to 2009.12.31. The total number of directors was so far 2. The total number of secretaries was 1. 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: 31.07
next due date: 2011.04.30
overdue: OVERDUE
last made update: 2009.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.01.28
overdue: OVERDUE
last made update: 2009.12.31
documents available: 1

Mortgages:

THE NORTHFLEET PARTNERSHIP
DEED OF DEPOSIT - Outstanding on 2003.05.30
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.10.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.10.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.10.07

List of company documents:

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Find out more information about E40 REALISATIONS LIMITED. Our website makes it possible to view other available documents related to E40 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.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2015
Form type: 4.68
Date: 2015.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2014
Form type: 4.68
Date: 2014.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2013
Form type: 4.68
Date: 2013.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2012
Form type: 4.68
Date: 2012.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2011
Form type: 4.68
Date: 2011.08.24
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COMPANY NAME CHANGED E.M.R. LIMITED, CERTIFICATE ISSUED ON 08/12/10
Form type: CERTNM
Date: 2010.12.08
Child documents:
Document type: ANNOTATION
Date: 2010.12.08
Form type: RES15
Document description: CHANGE OF NAME 24/11/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.12.08
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.07.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.07.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.07.06
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REGISTERED OFFICE CHANGED ON 15/06/2010 FROM, DOVE HOUSE FARM, SHAWBURY LANE, SHUSTOKE, COLESHILL BIRMINGHAM, B46 2RR
Form type: AD01
Date: 2010.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.20
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.14
Form type: LATEST SOC
Document description: 14/04/10 STATEMENT OF CAPITAL;GBP 10000
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.10.01
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.28
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
Child documents:
Document type: ANNOTATION
Date: 2000.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.01
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22

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Company directors and board members:

EDWARD ARTHUR REES (dissolve)
Secretary, 1990.12.31
DOVEHOUSE FARM SHAWBURY LANE COLESHILL , BIRMINGHAM
B46 2RR, WEST MIDLANDS
EDWARD ARTHUR REES (dissolve)
Director, 1990.12.31
DOVEHOUSE FARM SHAWBURY LANE COLESHILL , BIRMINGHAM
B46 2RR, WEST MIDLANDS
MARIANNE REES (dissolve)
Director, 1990.12.31
DOVEHOUSE FARM SHAWBURY LANE COLESHILL , BIRMINGHAM
B46 2RR, WEST MIDLANDS

Companies near to E40 REALISATIONS ltd.

Information about the Private Limited Company E40 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: 2016.06.20. Reload the data