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I.I. (REALISATIONS) LIMITED

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

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

I.I. (REALISATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 01133587
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.11
dissolution date: 2009.07.21
last member list: 1997.07.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4545 - Other building completion
  • 4534 - Other building installation
  • 2956 - Manufacture other special purpose machine
  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.03.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.03.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.07.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.07
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2008
Form type: 1.3
Date: 2008.11.14
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2008.11.03
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2008
Form type: 2.15
Date: 2008.05.09
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2008.01.17
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.10.25
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27/06/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.08.20
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27/06/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.08.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.05.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.01.19
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O/C - REMOVAL OF SUPERVISOR
Form type: MISC
Date: 2007.01.11
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O/C - REMOVAL OF ADMINISTRATOR
Form type: MISC
Date: 2007.01.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.10.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.04.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.10.18
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O/C-REPLACEMENT OF ADMINISTRATOR
Form type: MISC
Date: 2005.10.14
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27/06/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.08.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.04.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.10.18
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27/06/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.07.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.04.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.10.15
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2003.08.12
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27/06/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.08.12
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REGISTERED OFFICE CHANGED ON 23/05/03 FROM:, SHERLOCK HOUSE, 7 KENRICK PLACE, LONDON, W1H 3FF
Form type: 287
Date: 2003.05.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.04.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.10.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.05.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.05.07
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.05.07
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.10.17
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.04.18
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.11.08
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.05.11
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1998.12.18
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1998.12.18
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1998.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/98 FROM:, WALWORTH ROAD, WALWORTH INDUSTRIAL ESTATE, ANDOVER, HANTS SP10 5LH
Form type: 287
Date: 1998.11.27
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COMPANY NAME CHANGED, ISOVEL INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 23/11/98
Form type: CERTNM
Date: 1998.11.23
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1998.10.12
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
Child documents:
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.10
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.28

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Company directors and board members:

JOHN LAWRENCE TINDALE (dissolve)
Secretary, FINANCE DIRECTOR, 1995.02.14 - 2009.07.21
2 AMYAND PARK GARDENS , TWICKENHAM
TW1 3HS, MIDDLESEX
JOHN COLIN DENHAM (dissolve)
Director, CONTRACTS DIRECTOR, 1993.01.22 - 2009.07.21
109 WHYTELEAFE ROAD , CATERHAM
CR3 5EJ, SURREY
PETER HOBBS (dissolve)
Director, MANUFACTURING SALES DIRECTOR, 1993.01.22 - 2009.07.21
29 CHILD STREET LAMBOURN , NEWBURY
RG17 8NZ, BERKSHIRE
BARRY ERNEST MERMOD (dissolve)
Director, PRODUCTION DIRECTOR, 1995.02.14 - 2009.07.21
GORSEDOWN HOUSE GORSEDOWN OWSLEBURY , WINCHESTER
SO21 1LN, HAMPSHIRE
ALAN EDWARD TIMBRELL (dissolve)
Director, CONTRACTS SALES DIRECTOR, 1995.02.14 - 2009.07.21
6 THE CASTLE HOLBROOK , HORSHAM
RH12 5TX, WEST SUSSEX
JOHN LAWRENCE TINDALE (dissolve)
Director, FINANCE DIRECTOR, 1995.02.14 - 2009.07.21
2 AMYAND PARK GARDENS , TWICKENHAM
TW1 3HS, MIDDLESEX
MICHAEL ARCHIBALD FERGUSON (dissolve)
Secretary, 1991.09.23 - 1994.07.04
4 LENDORE ROAD FRIMLEY , CAMBERLEY
GU16 7EJ, SURREY
MICHAEL ALLEN THOMPSON (dissolve)
Secretary, FINANCIAL DIRECTOR, 1994.07.04 - 1995.02.14
1 THE COURTYARD THEALE , READING
RG7 5BP, BERKSHIRE
KEITH GORDON (dissolve)
Director, SERVICES DIRECTOR, 1993.01.22 - 1995.02.14
94 VESPASIAN ROAD ROMAN WAY , ANDOVER
SP10 5JP, HAMPSHIRE
CLIVE DOUGLAS MAYHEAD (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.09.23 - 1995.02.14
THE GRANGE BAGWELL LANE , WINCHFIELD
RG27 8DB, HAMPSHIRE
GEORGE ERIC MORRIS (dissolve)
Director, MANAGING DIRECTOR, 1991.09.23 - 1993.12.10
9 NEWCOMB CLOSE , ANDOVER
SP10 2HT, HAMPSHIRE
MICHAEL ALLEN THOMPSON (dissolve)
Director, FINANCIAL DIRECTOR, 1994.07.04 - 1995.02.14
1 THE COURTYARD THEALE , READING
RG7 5BP, BERKSHIRE

Companies near to I.I. (REALISATIONS) ltd.

Information about the Private Limited Company I.I. (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: 2016.07.25. Reload the data