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AUTOREALISATIONS LIMITED

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

Company details

80 HINCKLEY ROAD, LEICESTER, LE3 0RD

AUTOREALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00961472
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.05
dissolution date: 2011.09.01
last member list: 2008.05.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Company AUTOREALISATIONS LIMITED was a Private Limited Company, registration number 00961472, established in United Kingdom on the 5. September 1969. The company was dissolved. The company was in business for 47 years and 3 months. Previous names of this company were: AUTOSIGNS LIMITED. The company used to be located at 80 HINCKLEY ROAD, LEICESTER, LE3 0RD. Business of the company AUTOREALISATIONS LIMITED by SIC and NACE code was "3663 - Other manufacturing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.09.01. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.05.09. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.11.10
JOSEPH A TETI, JR
LEGAL CHARGE - Outstanding on 1996.03.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.06.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011
Form type: 4.68
Date: 2011.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2010:AMENDING FORM
Form type: 4.68
Date: 2010.09.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2010
Form type: 4.68
Date: 2010.09.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2010
Form type: 4.68
Date: 2010.03.12
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COMPANY NAME CHANGED AUTOSIGNS LIMITED, CERTIFICATE ISSUED ON 26/03/09
Form type: CERTNM
Date: 2009.03.25
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.03.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.03.06
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REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, NORTH MILLS, FROG ISLAND, LEICESTER, LE3 5DH
Form type: 287
Date: 2009.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.02.20
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.30
£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: 2003.12.09
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.07
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06
Child documents:
Document type: ANNOTATION
Date: 1996.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.18

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Company directors and board members:

CHERYL DAWN RICHARDS (dissolve)
Secretary, 1995.07.12 - 2011.09.01
13 GREENHILL CLOSE NARBOROUGH , LEICESTER
LE19 3WD
MELANIE KUBASIK (dissolve)
Director, MARKETING DIRECTOR, 2006.04.06 - 2011.09.01
HOLM COTTAGE MAIN STREET , LEICESTER
LEICS
TERRY MORGAN (dissolve)
Director, ADMINISTRATION DIRECTOR, 1995.09.01 - 2011.09.01
17 THE BRIDLE GLEN PARVA , LEICESTER
LE2 9HR, LEICESTERSHIRE
CAROL ANNE RASMUSSEN (dissolve)
Director, 2002.11.18 - 2011.09.01
MEADOWFIELD 5 THE MOUNT , DUNTON BASSETT
LE17 5JL, LEICESTERSHIRE
OLE RASMUSSEN (dissolve)
Director, MANAGING DIRECTOR, 1992.05.09 - 2011.09.01
MEADOWFIELD 5 THE MOUNT , DUNTON BASSETT
LE17 5JL, LEICESTERSHIRE
CHERYL DAWN RICHARDS (dissolve)
Director, ACCOUNTANT, 2003.11.20 - 2011.09.01
13 GREENHILL CLOSE NARBOROUGH , LEICESTER
LE19 3WD
JOSEPH ANTHONY MARVIN (dissolve)
Secretary, 1992.05.09 - 1995.07.12
70 LORNE ROAD CLARENDON PARK , LEICESTER
LE2 1YG, LEICESTERSHIRE
IAN SWINBOURNE FOSTER (dissolve)
Director, SALES DIRECTOR, 1995.03.10 - 2000.03.01
RUSSET COTTAGE THE NOOK BITTESWELL , LUTTERWORTH
LE17 4RY, LEICESTERSHIRE
JERROLD DAVID HELBEIN (dissolve)
Director, SALES, 1992.05.09 - 1996.03.11
10 CALOOSA ROAD , KEY LARGO FLA 33037
FOREIGN
USA
MICHAEL PHILIP PARKER (dissolve)
Director, ENGINEER, 1992.05.09 - 1991.08.31
124 CROPSTON ROAD ANSTEY , LEICESTER
LE7 7BL, LEICESTERSHIRE
CHRISTINA ELIZABETH PARTON (dissolve)
Director, CD/HOUSEWIFE, 1996.03.12 - 2002.11.15
BITTESWELL HOUSE VALLEY LANE BITTESWELL , LUTTERWORTH
LE17 4SA, LEICESTERSHIRE
JOHN PARTON (dissolve)
Director, COMPANY DIRECTOR, 1996.03.11 - 2002.11.15
BITTESWELL HOUSE BITTESWELL , LUTTERWORTH
LE17 4SA, LEICESTERSHIRE
JOHN KENNETH SHAW (dissolve)
Director, PRODUCTION DIRECTOR, 1992.05.09 - 2003.11.19
22 SPINNEY RISE BIRSTALL , LEICESTER
LE4 3DX
PETER STOTT (dissolve)
Director, SALES DIRECTOR, 2000.10.02 - 2001.06.15
7 DOWIE WAY CRICH , MATLOCK
DE4 5NJ, DERBYSHIRE
JOSEPH ANTHONY TETI JR (dissolve)
Director, COMPANY EXECUTIVE, 1992.05.09 - 1996.03.11
625 ROBINSON LANE , HAVERFORD
PENNSYLVANIA 19041
U S A

Companies near to AUTOREALISATIONS ltd.

Information about the Private Limited Company AUTOREALISATIONS 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: 2016.06.29. Reload the data