C.I REALIZATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04053340

Incorporation date

14/08/2000

Size

Group

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2000)

25/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/06/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

18/08/2013

Liquidators' statement of receipts and payments to 2013-06-28

View PDF (17 pages)

23/07/2012

Certificate of change of name

View PDF (2 pages)

23/07/2012

Change of name notice

View PDF (2 pages)

05/07/2012

Statement of affairs with form 4.19

View PDF (7 pages)

05/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

05/07/2012

Resolutions

View PDF (1 pages)

27/06/2012

Registered office address changed from Watton Road Ware Hertfordshire SG12 0AE on 2012-06-28

View PDF (2 pages)

16/05/2012

Auditor's resignation

View PDF (1 pages)

17/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/12/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

16/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (5 pages)

31/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

03/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

11/10/2009

Director's details changed for Mr Peter Hardwick Giles on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Mr Kenneth Haughton Giles on 2009-10-01

View PDF (2 pages)

11/10/2009

Secretary's details changed for Mr Kenneth Haughton Giles on 2009-10-01

View PDF (1 pages)

23/08/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

23/08/2009

Director and secretary's change of particulars / kenneth giles / 24/08/2009

View PDF (1 pages)

23/08/2009

Director and secretary's change of particulars / kenneth giles / 24/08/2009

View PDF (1 pages)

23/08/2009

Director and secretary's change of particulars / kenneth giles / 24/08/2009

View PDF (1 pages)

01/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (30 pages)

29/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (30 pages)

28/08/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

27/08/2008

Secretary appointed mr kenneth haughton giles

View PDF (1 pages)

27/08/2008

Appointment terminated secretary philip bousfield

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

02/09/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

24/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (32 pages)

29/07/2007

Ad 20/07/07--------- £ si 1000@1=1000 £ ic 502000/503000

View PDF (2 pages)

29/07/2007

Ad 20/07/07--------- £ si 1000@1=1000 £ ic 501000/502000

View PDF (2 pages)

29/07/2007

Nc inc already adjusted 20/07/07

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29/07/2007

Resolutions

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29/07/2007

Resolutions

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29/07/2007

Resolutions

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29/07/2007

Resolutions

View PDF (0 pages)

29/07/2007

Resolutions

View PDF (2 pages)

13/05/2007

New secretary appointed

View PDF (2 pages)

09/05/2007

Secretary resigned

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (2 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

05/09/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

14/12/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

New secretary appointed

View PDF (2 pages)

19/10/2005

Particulars of mortgage/charge

View PDF (15 pages)

12/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

13/09/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

25/05/2005

New director appointed

View PDF (2 pages)

08/05/2005

Director resigned

View PDF (1 pages)

10/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

22/08/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

08/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

02/09/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

13/02/2003

Auditor's resignation

View PDF (2 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

09/09/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

28/05/2002

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

08/04/2002

Director's particulars changed

View PDF (1 pages)

11/09/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

09/07/2001

New secretary appointed

View PDF (2 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

06/12/2000

Memorandum and Articles of Association

View PDF (11 pages)

19/11/2000

Ad 17/10/00--------- £ si 500000@1=500000 £ ic 1/500001

View PDF (2 pages)

13/11/2000

Nc inc already adjusted 17/10/00

View PDF (1 pages)

13/11/2000

Nc inc already adjusted 17/10/00

View PDF (1 pages)

07/11/2000

Resolutions

View PDF (0 pages)

07/11/2000

Resolutions

View PDF (0 pages)

07/11/2000

Resolutions

View PDF (1 pages)

30/10/2000

Certificate of change of name

View PDF (2 pages)

30/10/2000

Resolutions

View PDF (1 pages)

30/10/2000

Registered office changed on 31/10/00 from: dundas & wilson cs, garretts third floor 180 strand london WC2R 1EA

View PDF (1 pages)

30/10/2000

Director resigned

View PDF (1 pages)

30/10/2000

Director resigned

View PDF (1 pages)

30/10/2000

Secretary resigned

View PDF (1 pages)

30/10/2000

New secretary appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

22/10/2000

Resolutions

View PDF (0 pages)

22/10/2000

Resolutions

View PDF (2 pages)

22/10/2000

Declaration of assistance for shares acquisition

View PDF (5 pages)

20/10/2000

Particulars of mortgage/charge

View PDF (6 pages)

14/08/2000

Incorporation

View PDF (24 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Group

Last made up date

30/12/2010

Next account date

30/12/2011

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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
D.W. COMPANY SERVICES LIMITED	Corporate Secretary	14/08/2000 - 16/10/2000	226
Giles, Peter Hardwick	Director	16/10/2000 - Present	17
Briggs, Paul Andrew	Director	16/10/2000 - 28/04/2005	16
Crawford, Douglas James	Director	14/08/2000 - 16/10/2000	73
Polson, Michael Buchanan	Director	14/08/2000 - 16/10/2000	102

Persons with Significant Control

No PSC data available.

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Description

About C.I REALIZATIONS LIMITED

C.I REALIZATIONS LIMITED is an(a) Dissolved company incorporated on 14/08/2000 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 3 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.I REALIZATIONS LIMITED?

C.I REALIZATIONS LIMITED is currently Dissolved. It was registered on 14/08/2000 and dissolved on 25/09/2014.

Where is C.I REALIZATIONS LIMITED located?

C.I REALIZATIONS LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does C.I REALIZATIONS LIMITED do?

C.I REALIZATIONS LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for C.I REALIZATIONS LIMITED?

The latest filing was on 25/09/2014: Final Gazette dissolved following liquidation.