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SES REALISATIONS LIMITED

Company number 04587210

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2011 2.35B Notice of move from Administration to Dissolution on 8 August 2011
16 May 2011 2.24B Administrator's progress report to 27 April 2011
09 Dec 2010 2.16B Statement of affairs with form 2.15B/2.14B
07 Dec 2010 CERTNM Company name changed safe environmental solutions LIMITED\certificate issued on 07/12/10
  • RES15 ‐ Change company name resolution on 2010-10-28
07 Dec 2010 CONNOT Change of name notice
07 Dec 2010 2.17B Statement of administrator's proposal
09 Nov 2010 AD01 Registered office address changed from 62 Newport Road Cardiff CF24 0DF on 9 November 2010
09 Nov 2010 2.12B Appointment of an administrator
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
Statement of capital on 2009-12-08
  • GBP 200
07 Dec 2009 CH01 Director's details changed for Mr Christopher John Wason on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Wolf Gough on 7 December 2009
09 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
08 Jan 2009 288a Secretary appointed wolf gough
08 Jan 2009 288b Appointment Terminated Secretary alan cross
18 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2008 363a Return made up to 11/11/08; full list of members
01 Dec 2008 288c Director's Change of Particulars / marilyn gough / 01/09/2008 / HouseName/Number was: , now: q park; Street was: greystones, now: bath road; Area was: bagpath lane kingscote, now: woodchester; Post Town was: tetbury, now: stroud; Region was: , now: gloucestershire; Post Code was: GL8 8YQ, now: GL5 5HT
15 Oct 2008 288b Appointment Terminated Director and Secretary anthony ward
15 Oct 2008 288a Secretary appointed alan mervyn cross
09 Jun 2008 288a Director appointed wolf dennis gough
09 Jun 2008 288a Director appointed christopher john wason
24 Apr 2008 363s Return made up to 11/11/07; full list of members; amend