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Dato Capital United Kingdom

A s d Realisations LTD

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Reports

Extended Company Report with Annual Accounts A S D REALISATIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 28, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CHASE DIE STAMPING LIMITED
CHATLURK LIMITED
BARNARD & WESTWOOD LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 06311383
Record last updated Tuesday, March 14, 2023 12:21:10 PM UTC
Official Address Geoffrey Martin Co 7 Conduit Street West End
There are 114 companies registered at this street
Postal Code W1S2XF
Sector Non-trading company

Charts

Visits

A S D REALISATIONS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 28, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 16, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 28, 2021 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control
Registry Jan 28, 2021 Resignation of 3 people: one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Jun 1, 2020 Appointment of a man as Member Of a Firm With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control
Registry Jun 1, 2020 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry May 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 9, 2015 Appointment of a man as Production Manager and Director Appointment of a man as Production Manager and Director
Registry Jul 8, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2013 Resignation of one Director Resignation of one Director
Registry Dec 18, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Nov 7, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Resignation of one Director Resignation of one Director
Registry Aug 31, 2013 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jul 23, 2013 Annual return Annual return
Registry May 31, 2013 Resignation of one Director Resignation of one Director
Registry May 30, 2013 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry May 29, 2013 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry May 29, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Aug 8, 2012 Annual return Annual return
Registry Mar 5, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 15, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Jan 29, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 25, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 25, 2011 Annual return Annual return
Registry Jul 25, 2011 Change of particulars for director Change of particulars for director
Registry Jul 25, 2011 Change of particulars for director 7244... Change of particulars for director 7244...
Registry Jul 25, 2011 Change of particulars for director Change of particulars for director
Registry Jul 25, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 7, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Apr 28, 2011 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Dec 30, 2010 Administrator's progress report Administrator's progress report
Registry Nov 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2010 Change of registered office address Change of registered office address
Registry Nov 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 2010 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Aug 6, 2010 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Aug 5, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry Jul 5, 2010 Notice of statement of affairs Notice of statement of affairs
Registry Jun 15, 2010 Company name change Company name change
Registry Jun 15, 2010 Change of name certificate Change of name certificate
Registry Jun 8, 2010 Company name change Company name change
Registry Jun 8, 2010 Change of name certificate Change of name certificate
Registry Jun 1, 2010 Change of registered office address Change of registered office address
Registry May 28, 2010 Notice of administrators appointment Notice of administrators appointment
Registry May 28, 2010 Change of name 10 Change of name 10
Registry May 26, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 25, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 20, 2010 Change of registered office address Change of registered office address
Registry May 19, 2010 Resignation of one Director Resignation of one Director
Registry May 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2010 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Sep 28, 2009 Annual accounts Annual accounts
Registry Jul 29, 2009 Annual return Annual return
Registry Feb 3, 2009 Change of accounting reference date Change of accounting reference date
Registry Oct 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 20, 2008 Resignation of a director Resignation of a director
Registry Aug 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Aug 12, 2008 Company name change Company name change
Registry Aug 9, 2008 Change of name certificate Change of name certificate
Financials Aug 7, 2008 Annual accounts Annual accounts
Registry Aug 7, 2008 Annual return Annual return
Registry Jul 12, 2007 Two appointments: 2 men Two appointments: 2 men

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