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Dato Capital United Kingdom

As(G) Realisations LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 1997)
  • 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

BERONCROSS LIMITED
ADHESIVE SPECIALITIES (GROUP) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03174623
Record last updated Wednesday, January 17, 2018 7:56:33 AM UTC
Official Address C/o Smith Williamson 25 Moorgate London Ec2r6ay Coleman Street
There are 30 companies registered at this street
Postal Code EC2R6AY
Sector limit, realisation, trade

Charts

Visits

AS(G) REALISATIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Nov 26, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 26, 2010 Liquidator's progress report Liquidator's progress report
Registry Aug 26, 2010 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jul 22, 2010 Change of registered office address Change of registered office address
Registry Jan 12, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 6, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 6, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 6, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 22, 2009 Company name change Company name change
Registry Dec 22, 2009 Change of name certificate Change of name certificate
Registry Dec 22, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 30, 2009 Annual return Annual return
Registry Jul 11, 2009 Annual return 3174... Annual return 3174...
Registry Apr 3, 2009 Annual return Annual return
Financials Feb 1, 2009 Annual accounts Annual accounts
Registry Jun 12, 2008 Annual return Annual return
Registry Jun 11, 2008 Register of members Register of members
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Sep 5, 2007 Register of members in non-legible form Register of members in non-legible form
Registry Jul 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 18, 2007 Change in situation or address of registered office 3174... Change in situation or address of registered office 3174...
Registry Jun 11, 2007 Annual return Annual return
Financials Feb 9, 2007 Annual accounts Annual accounts
Registry Apr 6, 2006 Annual return Annual return
Registry Apr 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry May 12, 2005 Annual return Annual return
Financials Jan 25, 2005 Annual accounts Annual accounts
Registry Dec 11, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 17, 2004 Annual return Annual return
Registry Feb 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Apr 14, 2003 Annual return Annual return
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry Aug 9, 2002 Annual return Annual return
Financials Jan 16, 2002 Annual accounts Annual accounts
Registry Apr 23, 2001 Annual return Annual return
Financials Jan 30, 2001 Annual accounts Annual accounts
Registry Apr 28, 2000 Annual return Annual return
Financials Jan 5, 2000 Annual accounts Annual accounts
Registry Mar 29, 1999 Annual return Annual return
Financials Jan 20, 1999 Annual accounts Annual accounts
Registry Aug 4, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 14, 1998 Annual return Annual return
Financials Oct 1, 1997 Annual accounts Annual accounts
Registry Apr 25, 1997 Annual return Annual return
Registry Apr 24, 1997 Register of members Register of members
Registry Aug 11, 1996 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Aug 11, 1996 Return of allotments of shares issued for other than cash - original document 3174... Return of allotments of shares issued for other than cash - original document 3174...
Registry Aug 11, 1996 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Aug 11, 1996 Return of allotments of shares issued for other than cash - original document 3174... Return of allotments of shares issued for other than cash - original document 3174...
Registry Aug 11, 1996 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Aug 11, 1996 Return of allotments of shares issued for other than cash - original document 3174... Return of allotments of shares issued for other than cash - original document 3174...
Registry Aug 11, 1996 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 11, 1996 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Aug 11, 1996 Return of allotments of shares issued for other than cash - original document 3174... Return of allotments of shares issued for other than cash - original document 3174...
Registry Jul 31, 1996 Ad --------- Ad ---------
Registry Jul 31, 1996 Ad --------- 3174... Ad --------- 3174...
Registry Jul 31, 1996 Ad --------- Ad ---------
Registry Jul 31, 1996 Ad --------- 3174... Ad --------- 3174...
Registry Jul 31, 1996 Ad --------- Ad ---------
Registry Jul 31, 1996 Ad --------- 3174... Ad --------- 3174...
Registry May 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 1, 1996 Nc inc already adjusted Nc inc already adjusted
Registry May 1, 1996 Alter mem and arts Alter mem and arts
Registry May 1, 1996 Removal of secretary/director Removal of secretary/director
Registry Apr 16, 1996 Memorandum of association Memorandum of association
Registry Apr 9, 1996 Removal of secretary/director Removal of secretary/director
Registry Apr 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 9, 1996 Director resigned, new director appointed 3174... Director resigned, new director appointed 3174...
Registry Apr 9, 1996 Alter mem and arts Alter mem and arts
Registry Apr 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 9, 1996 Director resigned, new director appointed 3174... Director resigned, new director appointed 3174...
Registry Apr 9, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 1996 Company name change Company name change
Registry Apr 3, 1996 Change of name certificate Change of name certificate
Registry Mar 27, 1996 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Mar 18, 1996 Two appointments: 2 companies Two appointments: 2 companies

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