Wycombe As Realisations Ltd was founded on 21 November 1997 and are based in Buckinghamshire, it has a status of "Dissolved". This company has 2 directors listed as Dodgson, Graham, Krikelis, Anargyros, Dr in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DODGSON, Graham | 01 June 2000 | 25 September 2001 | 1 |
| KRIKELIS, Anargyros, Dr | 21 November 1997 | 18 March 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 10 January 2015 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 10 October 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 24 January 2014 | |
| RESOLUTIONS - N/A | 07 December 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 December 2012 | |
| 4.70 - N/A | 07 December 2012 | |
| AR01 - Annual Return | 16 November 2012 | |
| AD01 - Change of registered office address | 16 November 2012 | |
| TM01 - Termination of appointment of director | 16 November 2012 | |
| TM01 - Termination of appointment of director | 16 October 2012 | |
| RESOLUTIONS - N/A | 27 September 2012 | |
| SH06 - Notice of cancellation of shares | 27 September 2012 | |
| SH03 - Return of purchase of own shares | 27 September 2012 | |
| RESOLUTIONS - N/A | 20 September 2012 | |
| RESOLUTIONS - N/A | 20 September 2012 | |
| SH19 - Statement of capital | 20 September 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 September 2012 | |
| CAP-SS - N/A | 20 September 2012 | |
| AD01 - Change of registered office address | 28 August 2012 | |
| CERTNM - Change of name certificate | 08 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2012 | |
| CONNOT - N/A | 08 August 2012 | |
| TM01 - Termination of appointment of director | 02 August 2012 | |
| AA - Annual Accounts | 23 March 2012 | |
| AR01 - Annual Return | 22 November 2011 | |
| AA - Annual Accounts | 11 March 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH02 - Change of particulars for corporate director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| AA - Annual Accounts | 22 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2009 | |
| RESOLUTIONS - N/A | 09 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 March 2009 | |
| 123 - Notice of increase in nominal capital | 09 March 2009 | |
| 225 - Change of Accounting Reference Date | 04 March 2009 | |
| 395 - Particulars of a mortgage or charge | 04 March 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| AA - Annual Accounts | 22 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 395 - Particulars of a mortgage or charge | 28 December 2007 | |
| 363a - Annual Return | 16 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
| 287 - Change in situation or address of Registered Office | 12 July 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 13 November 2006 | |
| 395 - Particulars of a mortgage or charge | 06 September 2006 | |
| MISC - Miscellaneous document | 17 March 2006 | |
| AUD - Auditor's letter of resignation | 17 March 2006 | |
| 363a - Annual Return | 15 November 2005 | |
| AA - Annual Accounts | 11 November 2005 | |
| 395 - Particulars of a mortgage or charge | 07 July 2005 | |
| 287 - Change in situation or address of Registered Office | 27 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2005 | |
| 363s - Annual Return | 25 February 2005 | |
| 395 - Particulars of a mortgage or charge | 12 January 2005 | |
| RESOLUTIONS - N/A | 10 January 2005 | |
| RESOLUTIONS - N/A | 10 January 2005 | |
| RESOLUTIONS - N/A | 10 January 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
| CERTNM - Change of name certificate | 28 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2004 | |
| MEM/ARTS - N/A | 30 March 2004 | |
| RESOLUTIONS - N/A | 26 March 2004 | |
| RESOLUTIONS - N/A | 26 March 2004 | |
| RESOLUTIONS - N/A | 26 March 2004 | |
| 363s - Annual Return | 24 March 2004 | |
| RESOLUTIONS - N/A | 24 March 2004 | |
| RESOLUTIONS - N/A | 24 March 2004 | |
| RESOLUTIONS - N/A | 24 March 2004 | |
| RESOLUTIONS - N/A | 24 March 2004 | |
| RESOLUTIONS - N/A | 24 March 2004 | |
| RESOLUTIONS - N/A | 24 March 2004 | |
| RESOLUTIONS - N/A | 24 March 2004 | |
| 123 - Notice of increase in nominal capital | 24 March 2004 | |
| 123 - Notice of increase in nominal capital | 24 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2004 | |
| AA - Annual Accounts | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
| AA - Annual Accounts | 09 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| 363a - Annual Return | 09 December 2002 | |
| 395 - Particulars of a mortgage or charge | 12 November 2002 | |
| 395 - Particulars of a mortgage or charge | 28 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2002 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2002 | |
| MEM/ARTS - N/A | 09 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 February 2002 | |
| 363s - Annual Return | 02 February 2002 | |
| 395 - Particulars of a mortgage or charge | 15 December 2001 | |
| 395 - Particulars of a mortgage or charge | 11 December 2001 | |
| RESOLUTIONS - N/A | 05 December 2001 | |
| RESOLUTIONS - N/A | 05 December 2001 | |
| RESOLUTIONS - N/A | 05 December 2001 | |
| RESOLUTIONS - N/A | 05 December 2001 | |
| AA - Annual Accounts | 12 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
| 287 - Change in situation or address of Registered Office | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
| 287 - Change in situation or address of Registered Office | 23 July 2001 | |
| MEM/ARTS - N/A | 18 June 2001 | |
| RESOLUTIONS - N/A | 15 June 2001 | |
| RESOLUTIONS - N/A | 15 June 2001 | |
| RESOLUTIONS - N/A | 15 June 2001 | |
| RESOLUTIONS - N/A | 15 June 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2001 | |
| 287 - Change in situation or address of Registered Office | 10 January 2001 | |
| AA - Annual Accounts | 08 September 2000 | |
| RESOLUTIONS - N/A | 29 August 2000 | |
| RESOLUTIONS - N/A | 29 August 2000 | |
| RESOLUTIONS - N/A | 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 | 29 August 2000 | |
| 123 - Notice of increase in nominal capital | 29 August 2000 | |
| RESOLUTIONS - N/A | 15 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2000 | |
| 123 - Notice of increase in nominal capital | 20 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2000 | |
| 225 - Change of Accounting Reference Date | 13 April 2000 | |
| CERTNM - Change of name certificate | 11 April 2000 | |
| RESOLUTIONS - N/A | 04 April 2000 | |
| RESOLUTIONS - N/A | 04 April 2000 | |
| RESOLUTIONS - N/A | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2000 | |
| MEM/ARTS - N/A | 09 March 2000 | |
| RESOLUTIONS - N/A | 02 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2000 | |
| 395 - Particulars of a mortgage or charge | 10 December 1999 | |
| 363s - Annual Return | 23 November 1999 | |
| 363a - Annual Return | 26 January 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 1997 | |
| NEWINC - New incorporation documents | 21 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 February 2009 | Fully Satisfied |
N/A |
| Debenture | 17 December 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 04 September 2006 | Fully Satisfied |
N/A |
| Deed of amendment to a debenture dated 29 june 2005 | 29 June 2005 | Fully Satisfied |
N/A |
| Debenture | 23 December 2004 | Fully Satisfied |
N/A |
| Deed of amendment to loan stock instrument dated 14TH august 2002 | 23 October 2002 | Fully Satisfied |
N/A |
| Debenture | 14 August 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 10 December 2001 | Fully Satisfied |
N/A |
| Debenture | 21 November 2001 | Fully Satisfied |
N/A |
| Debenture | 08 December 1999 | Fully Satisfied |
N/A |
