PETER R REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/09/1316 September 2013 | COMPANY NAME CHANGED P M R CONSTRUCTION CO. LIMITED CERTIFICATE ISSUED ON 16/09/13 |
| 25/07/1325 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | CURREXT FROM 31/01/2013 TO 31/07/2013 |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/07/129 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL RATCLIFFE / 28/06/2012 |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 29 MOMUS BOULEVARD BINLEY ROAD COVENTRY W MIDLANDS CV2 5NA |
| 01/07/111 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL RATCLIFFE / 22/06/2011 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 9 |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/07/105 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/09/099 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FLYNN |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY PETER RATCLIFFE |
| 29/07/0929 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FLYNN / 28/07/2009 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/022 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: G OFFICE CHANGED 13/08/98 SPINNEY COTTAGE LITTLE LAWFORD RUGBY CV23 0JJ |
| 11/08/9711 August 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 05/09/965 September 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | COMPANY NAME CHANGED P M R CONSTRUCTION (COV) LIMITED CERTIFICATE ISSUED ON 01/02/96 |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 19/08/9219 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9129 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/9128 August 1991 | RETURN MADE UP TO 30/06/91; CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 18/03/9118 March 1991 | SEC.320 27/02/91 |
| 18/03/9118 March 1991 | 50 �1 27/02/91 |
| 18/03/9118 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9118 March 1991 | � IC 100/50 27/02/91 � SR 50@1=50 |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED |
| 07/02/917 February 1991 | NEW DIRECTOR APPOINTED |
| 16/08/9016 August 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 28/06/8928 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 21/06/89; NO CHANGE OF MEMBERS |
| 26/07/8826 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 14/07/88; NO CHANGE OF MEMBERS |
| 10/09/8710 September 1987 | NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | ARTICLES OF ASSOCIATION |
| 11/08/8711 August 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 17/10/8617 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 17/10/8617 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85 |
| 17/10/8617 October 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 20/05/8520 May 1985 | PARTICULARS OF MORTGAGE/CHARGE |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company