C & D REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01563088

Incorporation date

20/05/1981

Size

Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1981)

28/02/2019

Final Gazette dissolved following liquidation

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28/11/2018

Notice of move from Administration to Dissolution

View PDF (24 pages)

02/07/2018

Administrator's progress report

View PDF (27 pages)

26/04/2018

Notice of extension of period of Administration

View PDF (3 pages)

28/12/2017

Administrator's progress report

View PDF (27 pages)

08/09/2017

Statement of affairs with form AM02SOA/AM02SOC

View PDF (26 pages)

11/07/2017

Result of meeting of creditors

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14/06/2017

Statement of administrator's proposal

View PDF (89 pages)

08/06/2017

Registered office address changed from Hope Road Bedminster Bristol BS3 3NZ to 2nd Floor 40 Queen Square Bristol BS1 4QP on 2017-06-08

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06/06/2017

Appointment of an administrator

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05/06/2017

Resolutions

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05/06/2017

Change of name notice

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24/05/2017

Satisfaction of charge 8 in full

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24/05/2017

Satisfaction of charge 6 in full

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21/05/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

02/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

10/11/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

02/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

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16/08/2014

Accounts for a medium company made up to 2013-12-31

View PDF (23 pages)

03/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

01/10/2013

Accounts for a medium company made up to 2012-12-31

View PDF (22 pages)

04/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (10 pages)

13/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

13/07/2012

Director's details changed for Susan Tugman on 2012-07-01

View PDF (2 pages)

13/07/2012

Director's details changed for Charles John Tugman on 2012-07-01

View PDF (2 pages)

24/06/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

21/06/2011

Accounts made up to 2010-12-31

View PDF (23 pages)

31/05/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

02/10/2010

Accounts made up to 2009-12-31

View PDF (23 pages)

10/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

10/06/2010

Director's details changed for Debra Gardiner on 2010-05-01

View PDF (2 pages)

10/06/2010

Director's details changed for Susan Tugman on 2010-05-01

View PDF (2 pages)

10/06/2010

Director's details changed for Charles John Tugman on 2010-05-01

View PDF (2 pages)

17/03/2010

Appointment of Mr Steven Cole as a director

View PDF (2 pages)

16/06/2009

Return made up to 31/05/09; full list of members

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12/06/2009

Accounts made up to 2008-12-31

View PDF (23 pages)

02/06/2009

Director's change of particulars / charles tugman / 15/04/2009

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02/06/2009

Director's change of particulars / susan tugman / 15/04/2009

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13/10/2008

Accounts made up to 2007-12-31

View PDF (23 pages)

03/07/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

29/06/2007

Secretary resigned

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29/06/2007

New secretary appointed

View PDF (2 pages)

29/06/2007

Return made up to 31/05/07; no change of members

View PDF (7 pages)

05/06/2007

Accounts made up to 2006-12-31

View PDF (28 pages)

18/08/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

04/07/2006

Accounts made up to 2005-12-31

View PDF (28 pages)

14/06/2006

New director appointed

View PDF (2 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

17/01/2006

Resolutions

View PDF (2 pages)

14/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

11/01/2006

Declaration of shares redemption:auditor's report

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11/01/2006

Resolutions

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11/01/2006

Resolutions

View PDF (1 pages)

13/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2005

Accounts made up to 2004-12-31

View PDF (24 pages)

02/06/2005

Director's particulars changed

View PDF (1 pages)

02/06/2005

Return made up to 31/05/05; full list of members

View PDF (2 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

New secretary appointed

View PDF (2 pages)

11/10/2004

£ ic 1121666/1009499 06/09/04 £ sr 112167@1=112167

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03/09/2004

Resolutions

View PDF (8 pages)

28/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

17/03/2004

Accounts made up to 2003-12-31

View PDF (23 pages)

12/03/2004

Secretary resigned

View PDF (1 pages)

12/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

New secretary appointed

View PDF (2 pages)

14/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

New director appointed

View PDF (2 pages)

24/10/2003

Accounts made up to 2002-12-31

View PDF (21 pages)

22/09/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

29/08/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

29/08/2002

New director appointed

View PDF (1 pages)

29/08/2002

Director resigned

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29/04/2002

Accounts made up to 2001-12-31

View PDF (19 pages)

25/10/2001

Accounts made up to 2000-12-31

View PDF (22 pages)

28/09/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

27/02/2001

New director appointed

View PDF (2 pages)

20/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

15/05/2000

Accounts made up to 1999-12-31

View PDF (22 pages)

18/08/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

02/06/1999

Accounts made up to 1998-12-31

View PDF (21 pages)

21/07/1998

Return made up to 31/05/98; no change of members

View PDF (6 pages)

29/05/1998

Amended full accounts made up to 1997-12-31

View PDF (21 pages)

12/05/1998

Accounts made up to 1997-12-31

View PDF (21 pages)

16/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

24/04/1997

Accounts made up to 1996-12-31

View PDF (23 pages)

05/06/1996

Accounts made up to 1995-12-31

View PDF (23 pages)

25/05/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

24/01/1996

Director resigned

View PDF (2 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (8 pages)

04/07/1995

Accounts made up to 1994-12-31

View PDF (21 pages)

28/06/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

29/03/1995

Resolutions

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29/03/1995

Resolutions

View PDF (42 pages)

29/03/1995

Resolutions

View PDF (2 pages)

29/03/1995

Conve 24/03/95

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14/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (190 pages)

21/07/1994

Return made up to 31/05/94; full list of members

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18/07/1994

Accounts made up to 1993-12-31

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28/03/1994

Director's particulars changed

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23/03/1994

New director appointed

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23/03/1994

New director appointed

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02/03/1994

Secretary resigned;new secretary appointed;director resigned

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18/10/1993

Memorandum and Articles of Association

View PDF (10 pages)

18/10/1993

Ad 07/10/93--------- £ si 1@1=1 £ ic 1121666/1121667

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18/10/1993

Nc inc already adjusted 07/10/93

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18/10/1993

Resolutions

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18/10/1993

Resolutions

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18/10/1993

Resolutions

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23/09/1993

Return made up to 31/05/93; full list of members

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25/07/1993

Resolutions

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16/06/1993

Accounts made up to 1992-12-31

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18/09/1992

Accounts made up to 1991-12-31

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27/07/1992

Return made up to 31/05/92; change of members

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13/09/1991

Accounts made up to 1990-12-31

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25/06/1991

Return made up to 31/05/91; no change of members

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30/01/1991

Accounts made up to 1989-12-31

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30/01/1991

Return made up to 21/09/90; full list of members

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23/04/1990

Return made up to 31/05/89; full list of members

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23/01/1990

Accounts made up to 1988-12-31

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30/03/1989

Particulars of mortgage/charge

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04/02/1989

Declaration of satisfaction of mortgage/charge

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04/02/1989

Declaration of satisfaction of mortgage/charge

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04/02/1989

Declaration of satisfaction of mortgage/charge

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10/08/1988

Accounts made up to 1987-12-31

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30/03/1988

Accounts made up to 1986-12-31

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30/03/1988

Return made up to 07/03/88; full list of members

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23/01/1987

New director appointed

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29/11/1986

Accounts made up to 1985-12-31

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29/11/1986

Return made up to 10/11/86; full list of members

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30/09/1986

Director resigned

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16/08/1986

Director resigned;new director appointed

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20/05/1981

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cole, Steven	Director	01/01/2010 - Present	-
Tugman, Charles John	Director	30/12/2005 - Present	5
Van Eeghen, Henri Louis	Director	15/05/2002 - 27/11/2003	3
Woudt, Cornelius Albert, Drs	Director	11/11/1993 - 17/03/2000	-
Gardiner, Debra	Director	03/01/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About C & D REALISATIONS LIMITED

C & D REALISATIONS LIMITED is an(a) Dissolved company incorporated on 20/05/1981 with the registered office located at 2nd Floor 40 Queen Square, Bristol BS1 4QP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C & D REALISATIONS LIMITED?

C & D REALISATIONS LIMITED is currently Dissolved. It was registered on 20/05/1981 and dissolved on 28/02/2019.

Where is C & D REALISATIONS LIMITED located?

C & D REALISATIONS LIMITED is registered at 2nd Floor 40 Queen Square, Bristol BS1 4QP.

What does C & D REALISATIONS LIMITED do?

C & D REALISATIONS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for C & D REALISATIONS LIMITED?

The latest filing was on 28/02/2019: Final Gazette dissolved following liquidation.