PL REALISATIONS 2012 LIMITED
| Status | DISSOLVED |
| Company No. | 02806856 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 1993 |
| Age | 31 years, 1 month, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Jan 2014 |
| Years | 10 years, 4 months, 2 days |
SUMMARY
PL REALISATIONS 2012 LIMITED is an dissolved private limited company with number 02806856. It was incorporated 31 years, 1 month, 14 days ago, on 05 April 1993 and it was dissolved 10 years, 4 months, 2 days ago, on 17 January 2014. The company address is The Zenith Building The Zenith Building, Manchester, M2 1AB, Greater Manchester.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 17 Oct 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Termination director company with name termination date
Date: 31 Jul 2013
Action Date: 28 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip James Cummings
Termination date: 2013-07-28
Documents
Termination director company with name termination date
Date: 22 Apr 2013
Action Date: 07 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Eamon Middleburgh
Termination date: 2013-04-07
Documents
Liquidation in administration progress report with brought down date
Date: 03 Oct 2012
Action Date: 04 Sep 2012
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2012-09-04
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 04 Sep 2012
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Resolution
Date: 14 Mar 2012
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 14 Mar 2012
Category: Change-of-name
Type: CONNOT
Documents
Liquidation in administration progress report with brought down date
Date: 12 Mar 2012
Action Date: 05 Mar 2012
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2012-03-05
Documents
Liquidation in administration extension of period
Date: 12 Mar 2012
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Termination director company with name termination date
Date: 20 Jan 2012
Action Date: 20 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-12-20
Officer name: Christopher Charles Mcgill
Documents
Change person director company with change date
Date: 16 Nov 2011
Action Date: 16 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Davey
Change date: 2011-11-16
Documents
Change person director company with change date
Date: 16 Nov 2011
Action Date: 16 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-16
Officer name: Andrew Davey
Documents
Appoint person director company with name date
Date: 03 Nov 2011
Action Date: 25 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Kane O'donnell
Appointment date: 2011-10-25
Documents
Liquidation in administration progress report with brought down date
Date: 19 Oct 2011
Action Date: 13 Sep 2011
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2011-09-13
Documents
Termination director company with name
Date: 12 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Edwards
Documents
Termination secretary company with name
Date: 11 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Edwards
Documents
Liquidation in administration statement of affairs with form attached
Date: 18 May 2011
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Termination director company with name
Date: 31 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Bannister
Documents
Change registered office address company with date old address
Date: 21 Mar 2011
Action Date: 21 Mar 2011
Category: Address
Type: AD01
Old address: Queensway House 11 Queensway New Milton Hants, BH25 5NR
Change date: 2011-03-21
Documents
Liquidation in administration appointment of administrator
Date: 18 Mar 2011
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Accounts with accounts type full
Date: 05 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 01 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Davey
Documents
Termination director company with name
Date: 14 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Gaston
Documents
Termination director company with name
Date: 14 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Procter
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2010
Action Date: 05 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-05
Documents
Termination director company with name
Date: 24 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Ward
Documents
Change person director company with change date
Date: 24 Nov 2009
Action Date: 24 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. William Kenneth Procter
Change date: 2009-11-24
Documents
Change person director company with change date
Date: 05 Nov 2009
Action Date: 04 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. William Kenneth Procter
Change date: 2009-11-04
Documents
Change person director company with change date
Date: 05 Nov 2009
Action Date: 04 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Christopher Mcgill
Change date: 2009-11-04
Documents
Change person director company with change date
Date: 05 Nov 2009
Action Date: 04 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-04
Officer name: Richard Ward
Documents
Change person director company with change date
Date: 04 Nov 2009
Action Date: 04 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-04
Officer name: Mr. William Kenneth Proctor
Documents
Change person director company with change date
Date: 04 Nov 2009
Action Date: 04 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-04
Officer name: Catriona Ann Wadlow
Documents
Change person director company
Date: 04 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 04 Nov 2009
Action Date: 04 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-04
Officer name: Lee Eamon Middleburgh
Documents
Change person director company with change date
Date: 04 Nov 2009
Action Date: 04 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-04
Officer name: Mr Michael John Gaston
Documents
Change person secretary company with change date
Date: 04 Nov 2009
Action Date: 04 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr David Charles Edwards
Change date: 2009-11-04
Documents
Change person director company with change date
Date: 04 Nov 2009
Action Date: 04 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel Gordon Bannister
Change date: 2009-11-04
Documents
Change person director company with change date
Date: 04 Nov 2009
Action Date: 04 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Keith Alan Edgar
Change date: 2009-11-04
Documents
Change person director company with change date
Date: 02 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-02
Officer name: Philip Cummings
Documents
Accounts with accounts type full
Date: 31 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 07 Sep 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / william proctor / 26/08/2009 / HouseName/Number was: , now: forge cottage; Street was: 14 church crescent, now: walton lane; Post Town was: london, now: bosham; Region was: , now: west sussex; Post Code was: N3 1BG, now: PO18 8QB
Documents
Legacy
Date: 04 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed christopher charles mcgill
Documents
Legacy
Date: 06 Aug 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / philip cummings / 06/08/2009 / HouseName/Number was: 14, now: 33; Street was: chiltern drive, now: barton court avenue; Post Code was: BH25 7LA, now: BH25 7EP; Country was: england, now: united kingdom
Documents
Legacy
Date: 19 May 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 14
Documents
Legacy
Date: 15 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/04/09; full list of members
Documents
Legacy
Date: 15 Apr 2009
Category: Officers
Type: 288c
Description: Director and Secretary's Change of Particulars / david edwards / 15/04/2009 / HouseName/Number was: , now: 7; Street was: church meadow house, now: greenbanks close; Area was: 11 green banks close, milford on sea, now: milford on sea; Country was: , now: united kingdom
Documents
Legacy
Date: 03 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed philip cummings
Documents
Accounts with accounts type full
Date: 30 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 03 Jul 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 13
Documents
Legacy
Date: 16 May 2008
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 12 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director john gray
Documents
Legacy
Date: 09 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/04/08; full list of members
Documents
Legacy
Date: 01 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Feb 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Jan 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 14 Dec 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 10 Dec 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 06 Dec 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 30 Nov 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
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