Srl Realisations Ltd was established in 1983, it has a status of "Dissolved". The business has one director listed as Booth, Eric.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOTH, Eric | 02 March 1998 | 26 March 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 27 September 2016 | |
| 2.35B - N/A | 27 June 2016 | |
| 2.24B - N/A | 03 April 2016 | |
| 2.31B - N/A | 03 April 2016 | |
| 2.24B - N/A | 02 November 2015 | |
| 2.24B - N/A | 22 September 2015 | |
| 2.31B - N/A | 22 September 2015 | |
| 2.24B - N/A | 05 May 2015 | |
| 2.17B - N/A | 19 January 2015 | |
| F2.18 - N/A | 11 December 2014 | |
| 2.16B - N/A | 30 October 2014 | |
| CERTNM - Change of name certificate | 14 October 2014 | |
| CONNOT - N/A | 14 October 2014 | |
| AD01 - Change of registered office address | 09 October 2014 | |
| 2.12B - N/A | 07 October 2014 | |
| MR01 - N/A | 03 October 2014 | |
| AR01 - Annual Return | 12 September 2014 | |
| TM02 - Termination of appointment of secretary | 12 August 2014 | |
| TM01 - Termination of appointment of director | 12 August 2014 | |
| AP01 - Appointment of director | 16 July 2014 | |
| CH01 - Change of particulars for director | 30 May 2014 | |
| AP01 - Appointment of director | 12 May 2014 | |
| TM01 - Termination of appointment of director | 12 May 2014 | |
| CH01 - Change of particulars for director | 02 April 2014 | |
| CH03 - Change of particulars for secretary | 02 April 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AR01 - Annual Return | 12 September 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 17 September 2012 | |
| AP01 - Appointment of director | 09 August 2012 | |
| TM01 - Termination of appointment of director | 09 August 2012 | |
| AA - Annual Accounts | 09 December 2011 | |
| AR01 - Annual Return | 12 September 2011 | |
| CH01 - Change of particulars for director | 09 December 2010 | |
| AA - Annual Accounts | 02 November 2010 | |
| AR01 - Annual Return | 14 September 2010 | |
| AA - Annual Accounts | 07 November 2009 | |
| AR01 - Annual Return | 14 October 2009 | |
| AA - Annual Accounts | 18 September 2008 | |
| 363a - Annual Return | 12 September 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 225 - Change of Accounting Reference Date | 25 October 2007 | |
| 363a - Annual Return | 17 September 2007 | |
| 353 - Register of members | 17 September 2007 | |
| RESOLUTIONS - N/A | 10 August 2007 | |
| RESOLUTIONS - N/A | 10 August 2007 | |
| MEM/ARTS - N/A | 10 August 2007 | |
| 395 - Particulars of a mortgage or charge | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2007 | |
| 287 - Change in situation or address of Registered Office | 22 June 2007 | |
| AUD - Auditor's letter of resignation | 13 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363s - Annual Return | 11 October 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 May 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 May 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 May 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 May 2006 | |
| 395 - Particulars of a mortgage or charge | 20 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 10 March 2006 | |
| RESOLUTIONS - N/A | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2005 | |
| AA - Annual Accounts | 04 July 2005 | |
| 363s - Annual Return | 06 May 2005 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 June 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 June 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 June 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 June 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 June 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 June 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 June 2003 | |
| 395 - Particulars of a mortgage or charge | 23 May 2003 | |
| RESOLUTIONS - N/A | 09 May 2003 | |
| CERT10 - Re-registration of a company from public to private | 09 May 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 09 May 2003 | |
| 53 - Application by a public company for re-registration as a private company | 09 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
| 353a - Register of members in non-legible form | 01 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2002 | |
| 363s - Annual Return | 01 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 May 2002 | |
| CERTNM - Change of name certificate | 06 November 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 29 October 2001 | |
| AA - Annual Accounts | 19 March 2001 | |
| 169 - Return by a company purchasing its own shares | 03 January 2001 | |
| 395 - Particulars of a mortgage or charge | 02 January 2001 | |
| 395 - Particulars of a mortgage or charge | 23 December 2000 | |
| RESOLUTIONS - N/A | 28 November 2000 | |
| RESOLUTIONS - N/A | 28 November 2000 | |
| 363s - Annual Return | 10 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2000 | |
| 287 - Change in situation or address of Registered Office | 29 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2000 | |
| 395 - Particulars of a mortgage or charge | 01 June 2000 | |
| AA - Annual Accounts | 29 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| RESOLUTIONS - N/A | 16 November 1999 | |
| RESOLUTIONS - N/A | 16 November 1999 | |
| RESOLUTIONS - N/A | 16 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| 363s - Annual Return | 05 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1999 | |
| SA - Shares agreement | 07 January 1999 | |
| 88(2)P - N/A | 07 January 1999 | |
| CERT18 - Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve | 12 November 1998 | |
| OC138 - Order of Court | 12 November 1998 | |
| RESOLUTIONS - N/A | 05 November 1998 | |
| RESOLUTIONS - N/A | 29 October 1998 | |
| RESOLUTIONS - N/A | 29 October 1998 | |
| RESOLUTIONS - N/A | 29 October 1998 | |
| RESOLUTIONS - N/A | 29 October 1998 | |
| RESOLUTIONS - N/A | 29 October 1998 | |
| RESOLUTIONS - N/A | 29 October 1998 | |
| RESOLUTIONS - N/A | 29 October 1998 | |
| RESOLUTIONS - N/A | 29 October 1998 | |
| 123 - Notice of increase in nominal capital | 29 October 1998 | |
| 123 - Notice of increase in nominal capital | 29 October 1998 | |
| AA - Annual Accounts | 23 October 1998 | |
| 363s - Annual Return | 21 October 1998 | |
| 395 - Particulars of a mortgage or charge | 20 October 1998 | |
| 395 - Particulars of a mortgage or charge | 07 October 1998 | |
| PROSP - Prospectus | 04 September 1998 | |
| SA - Shares agreement | 03 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1998 | |
| PROSP - Prospectus | 05 June 1998 | |
| 225 - Change of Accounting Reference Date | 02 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
| SA - Shares agreement | 26 February 1998 | |
| 88(2)P - N/A | 26 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1998 | |
| MEM/ARTS - N/A | 06 February 1998 | |
| 123 - Notice of increase in nominal capital | 29 January 1998 | |
| RESOLUTIONS - N/A | 28 January 1998 | |
| RESOLUTIONS - N/A | 28 January 1998 | |
| RESOLUTIONS - N/A | 28 January 1998 | |
| RESOLUTIONS - N/A | 28 January 1998 | |
| RESOLUTIONS - N/A | 28 January 1998 | |
| RESOLUTIONS - N/A | 28 January 1998 | |
| RESOLUTIONS - N/A | 28 January 1998 | |
| RESOLUTIONS - N/A | 28 January 1998 | |
| RESOLUTIONS - N/A | 28 January 1998 | |
| RESOLUTIONS - N/A | 28 January 1998 | |
| RESOLUTIONS - N/A | 28 January 1998 | |
| 287 - Change in situation or address of Registered Office | 28 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
| RESOLUTIONS - N/A | 15 January 1998 | |
| RESOLUTIONS - N/A | 15 January 1998 | |
| RESOLUTIONS - N/A | 15 January 1998 | |
| RESOLUTIONS - N/A | 15 January 1998 | |
| CERTNM - Change of name certificate | 13 January 1998 | |
| PROSP - Prospectus | 19 December 1997 | |
| 363s - Annual Return | 31 October 1997 | |
| RESOLUTIONS - N/A | 29 September 1997 | |
| RESOLUTIONS - N/A | 29 September 1997 | |
| AA - Annual Accounts | 14 August 1997 | |
| 287 - Change in situation or address of Registered Office | 14 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 1996 | |
| RESOLUTIONS - N/A | 27 November 1996 | |
| RESOLUTIONS - N/A | 27 November 1996 | |
| RESOLUTIONS - N/A | 27 November 1996 | |
| RESOLUTIONS - N/A | 27 November 1996 | |
| RESOLUTIONS - N/A | 27 November 1996 | |
| RESOLUTIONS - N/A | 27 November 1996 | |
| RESOLUTIONS - N/A | 27 November 1996 | |
| MEM/ARTS - N/A | 27 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 November 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1996 | |
| CERTNM - Change of name certificate | 25 November 1996 | |
| RESOLUTIONS - N/A | 14 November 1996 | |
| 363s - Annual Return | 11 November 1996 | |
| PROSP - Prospectus | 04 November 1996 | |
| AA - Annual Accounts | 22 October 1996 | |
| AA - Annual Accounts | 12 October 1995 | |
| 363s - Annual Return | 12 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 1995 | |
| 363s - Annual Return | 11 October 1994 | |
| RESOLUTIONS - N/A | 21 September 1994 | |
| RESOLUTIONS - N/A | 21 September 1994 | |
| 288 - N/A | 22 August 1994 | |
| AA - Annual Accounts | 19 August 1994 | |
| 363s - Annual Return | 21 October 1993 | |
| RESOLUTIONS - N/A | 13 October 1993 | |
| RESOLUTIONS - N/A | 13 October 1993 | |
| MEM/ARTS - N/A | 13 October 1993 | |
| AA - Annual Accounts | 01 September 1993 | |
| 288 - N/A | 03 February 1993 | |
| 288 - N/A | 28 October 1992 | |
| 288 - N/A | 28 October 1992 | |
| 288 - N/A | 28 October 1992 | |
| 363s - Annual Return | 06 October 1992 | |
| RESOLUTIONS - N/A | 28 September 1992 | |
| RESOLUTIONS - N/A | 28 September 1992 | |
| RESOLUTIONS - N/A | 28 September 1992 | |
| AA - Annual Accounts | 10 September 1992 | |
| 287 - Change in situation or address of Registered Office | 07 April 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 November 1991 | |
| 363b - Annual Return | 04 November 1991 | |
| 288 - N/A | 11 October 1991 | |
| AA - Annual Accounts | 16 September 1991 | |
| RESOLUTIONS - N/A | 12 September 1991 | |
| 395 - Particulars of a mortgage or charge | 20 June 1991 | |
| 287 - Change in situation or address of Registered Office | 28 April 1991 | |
| 288 - N/A | 15 April 1991 | |
| 288 - N/A | 15 April 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 January 1991 | |
| 363 - Annual Return | 01 October 1990 | |
| RESOLUTIONS - N/A | 12 September 1990 | |
| RESOLUTIONS - N/A | 12 September 1990 | |
| AA - Annual Accounts | 10 September 1990 | |
| RESOLUTIONS - N/A | 09 January 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 January 1990 | |
| 169 - Return by a company purchasing its own shares | 01 December 1989 | |
| SA - Shares agreement | 10 November 1989 | |
| PUC3O - N/A | 10 November 1989 | |
| PUC3O - N/A | 10 November 1989 | |
| 363 - Annual Return | 12 October 1989 | |
| RESOLUTIONS - N/A | 22 September 1989 | |
| 288 - N/A | 22 September 1989 | |
| AA - Annual Accounts | 12 September 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 August 1989 | |
| 288 - N/A | 22 June 1989 | |
| 288 - N/A | 18 April 1989 | |
| 353 - Register of members | 05 April 1989 | |
| 395 - Particulars of a mortgage or charge | 29 March 1989 | |
| 395 - Particulars of a mortgage or charge | 29 March 1989 | |
| PROSP - Prospectus | 16 March 1989 | |
| 169 - Return by a company purchasing its own shares | 08 March 1989 | |
| 288 - N/A | 17 February 1989 | |
| 363 - Annual Return | 19 January 1989 | |
| 169 - Return by a company purchasing its own shares | 03 January 1989 | |
| AA - Annual Accounts | 15 December 1988 | |
| SA - Shares agreement | 01 December 1988 | |
| RESOLUTIONS - N/A | 15 September 1988 | |
| 288 - N/A | 24 June 1988 | |
| 287 - Change in situation or address of Registered Office | 15 June 1988 | |
| RESOLUTIONS - N/A | 18 April 1988 | |
| 288 - N/A | 14 March 1988 | |
| 288 - N/A | 14 March 1988 | |
| 363 - Annual Return | 07 February 1988 | |
| 288 - N/A | 15 January 1988 | |
| PUC 3 - N/A | 04 January 1988 | |
| RESOLUTIONS - N/A | 17 December 1987 | |
| RESOLUTIONS - N/A | 01 December 1987 | |
| RESOLUTIONS - N/A | 01 December 1987 | |
| RESOLUTIONS - N/A | 01 December 1987 | |
| RESOLUTIONS - N/A | 01 December 1987 | |
| PUC 2 - N/A | 01 December 1987 | |
| 123 - Notice of increase in nominal capital | 01 December 1987 | |
| AA - Annual Accounts | 19 November 1987 | |
| 288 - N/A | 30 October 1987 | |
| PROSP - Prospectus | 26 October 1987 | |
| 288 - N/A | 15 October 1987 | |
| PUC(U) - N/A | 23 August 1987 | |
| RESOLUTIONS - N/A | 22 August 1987 | |
| 288 - N/A | 12 August 1987 | |
| 288 - N/A | 12 August 1987 | |
| 287 - Change in situation or address of Registered Office | 09 March 1987 | |
| 363 - Annual Return | 24 January 1987 | |
| AA - Annual Accounts | 10 January 1987 | |
| AA - Annual Accounts | 22 September 1986 | |
| AA - Annual Accounts | 22 September 1986 | |
| 363 - Annual Return | 10 July 1986 | |
| CERT5 - Re-registration of a company from private to public | 30 June 1986 | |
| REREG(U) - N/A | 30 June 1986 | |
| RESOLUTIONS - N/A | 26 June 1986 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 June 1986 | |
| 287 - Change in situation or address of Registered Office | 09 May 1986 | |
| 288 - N/A | 03 May 1986 | |
| CERTNM - Change of name certificate | 17 October 1983 | |
| MISC - Miscellaneous document | 03 June 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 September 2014 | Outstanding |
N/A |
| Fixed and floating security document | 25 July 2007 | Outstanding |
N/A |
| Debenture | 17 May 2006 | Fully Satisfied |
N/A |
| Guarantee & debenture | 20 May 2003 | Fully Satisfied |
N/A |
| Guarantee & debenture | 21 December 2000 | Fully Satisfied |
N/A |
| Legal charge | 21 December 2000 | Fully Satisfied |
N/A |
| Account charge | 24 May 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 09 October 1998 | Outstanding |
N/A |
| Deed of charge over credit balances | 17 September 1998 | Fully Satisfied |
N/A |
| Mortgage | 04 June 1991 | Fully Satisfied |
N/A |
| Legal charge | 21 March 1989 | Fully Satisfied |
N/A |
| Legal charge | 21 March 1989 | Fully Satisfied |
N/A |
