PLM REALISATIONS LIMITED

Company number 00928909

Date	Type	Description	View / Download
08 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(31 pages)
13 May 2020	LIQ03	Liquidators' statement of receipts and payments to 10 April 2020	(32 pages)
03 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-25	(2 pages)
03 May 2019	CONNOT	Change of name notice	(2 pages)
03 May 2019	AD01	Registered office address changed from Roystan House Andover Road Whitchurch Hampshire RG28 7RL to Office D Beresford House Town Quay Southampton SO14 2AQ on 3 May 2019	(2 pages)
02 May 2019	LIQ02	Statement of affairs	(10 pages)
02 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
02 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-11	(1 page)
26 Feb 2019	TM01	Termination of appointment of Roy Bonner Sands as a director on 22 February 2019	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(4 pages)
26 Feb 2019	PSC07	Cessation of Roy Bonner Sands as a person with significant control on 28 June 2018	(1 page)
26 Feb 2019	PSC04	Change of details for Karen Marie Davis as a person with significant control on 28 June 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Mr John Anthony Davis as a director on 13 August 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Mr David Kelvin, Charles Hughes as a director on 13 August 2018	(2 pages)
22 Jul 2018	TM01	Termination of appointment of Geoffrey John Coffin as a director on 20 July 2018	(1 page)
28 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	(6 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(4 pages)
06 Feb 2018	PSC04	Change of details for Karen Marie Hylton as a person with significant control on 14 May 2017	(2 pages)
06 Feb 2018	CH01	Director's details changed for Karen Marie Hylton on 29 December 2010	(2 pages)
06 Feb 2018	PSC07	Cessation of Ann Evelyn Sands as a person with significant control on 14 May 2017	(1 page)
26 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
15 May 2017	TM02	Termination of appointment of Ann Evelyn Sands as a secretary on 14 May 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Ann Evelyn Sands as a director on 14 May 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(7 pages)