C L REALISATIONS 2009 LIMITED

Key Data

Status

Dissolved

Company No.

00316315

Incorporation date

11/07/1936

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/07/1936)

16/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/04/2010

Administrator's progress report to 2010-04-08

View PDF (16 pages)

16/04/2010

Notice of move from Administration to Dissolution on 2010-04-08

View PDF (16 pages)

16/11/2009

Administrator's progress report to 2009-10-14

View PDF (16 pages)

26/06/2009

Statement of administrator's proposal

View PDF (33 pages)

26/06/2009

Result of meeting of creditors

View PDF (34 pages)

09/06/2009

Statement of administrator's proposal

View PDF (33 pages)

27/05/2009

Certificate of change of name

View PDF (2 pages)

21/05/2009

Statement of affairs with form 2.14B

View PDF (9 pages)

24/04/2009

Registered office changed on 24/04/2009 from victoria works extension edgware road cricklewood london NW2 6LF

View PDF (1 pages)

23/04/2009

Appointment of an administrator

View PDF (1 pages)

21/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

26/03/2009

Appointment Terminated Director marianne piepenstock

View PDF (1 pages)

24/02/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

18/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

18/02/2009

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

View PDF (1 pages)

16/10/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

15/10/2008

Full accounts made up to 2007-06-30

View PDF (22 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

09/10/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

23/02/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

30/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

09/07/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

04/05/2007

Accounts for a medium company made up to 2006-06-30

View PDF (21 pages)

02/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

22/06/2006

Accounts for a medium company made up to 2005-06-30

View PDF (19 pages)

04/05/2006

Return made up to 25/04/06; full list of members

View PDF (7 pages)

04/05/2006

Director's particulars changed

View PDF (0 pages)

25/01/2006

Director resigned

View PDF (1 pages)

22/11/2005

New director appointed

View PDF (2 pages)

29/07/2005

Director resigned

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

12/05/2005

Return made up to 25/04/05; full list of members

View PDF (8 pages)

11/04/2005

Accounts for a medium company made up to 2004-06-30

View PDF (19 pages)

13/05/2004

Return made up to 25/04/04; full list of members

View PDF (11 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (21 pages)

12/03/2004

Director resigned

View PDF (1 pages)

03/12/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

28/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2003

Resolutions

View PDF (9 pages)

18/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/2003

Return made up to 25/04/03; full list of members

View PDF (10 pages)

03/05/2003

Group of companies' accounts made up to 2002-06-30

View PDF (26 pages)

13/05/2002

Return made up to 25/04/02; full list of members

View PDF (10 pages)

02/05/2002

Group of companies' accounts made up to 2001-06-30

View PDF (26 pages)

19/04/2002

New director appointed

View PDF (2 pages)

30/04/2001

Full group accounts made up to 2000-06-30

View PDF (26 pages)

27/04/2001

Return made up to 25/04/01; full list of members

View PDF (9 pages)

25/05/2000

Return made up to 25/04/00; full list of members

View PDF (8 pages)

25/05/2000

Director's particulars changed

View PDF (0 pages)

02/05/2000

Full group accounts made up to 1999-06-30

View PDF (27 pages)

09/02/2000

Resolutions

View PDF (0 pages)

09/02/2000

Resolutions

View PDF (21 pages)

23/11/1999

New director appointed

View PDF (2 pages)

12/11/1999

New director appointed

View PDF (2 pages)

06/05/1999

Return made up to 25/04/99; no change of members

View PDF (0 pages)

21/04/1999

Full group accounts made up to 1998-06-30

View PDF (27 pages)

26/06/1998

Return made up to 25/04/98; full list of members

View PDF (6 pages)

30/04/1998

Full group accounts made up to 1997-06-30

View PDF (26 pages)

12/01/1998

Resolutions

View PDF (1 pages)

06/11/1997

Full accounts made up to 1996-06-30

View PDF (25 pages)

04/06/1997

Return made up to 25/04/97; no change of members

View PDF (4 pages)

04/06/1997

Secretary's particulars changed

View PDF (0 pages)

02/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1996

Return made up to 25/04/96; full list of members

View PDF (6 pages)

01/05/1996

Full accounts made up to 1995-06-30

View PDF (18 pages)

13/06/1995

Return made up to 25/04/95; no change of members

View PDF (6 pages)

27/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1995

Full accounts made up to 1994-06-30

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

17/05/1994

Return made up to 25/04/94; no change of members

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27/04/1994

Full accounts made up to 1993-06-30

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13/05/1993

Return made up to 25/04/93; full list of members

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27/04/1993

Full accounts made up to 1992-06-30

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08/06/1992

Full accounts made up to 1991-06-30

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20/05/1992

Return made up to 25/04/92; no change of members

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14/05/1991

Return made up to 25/04/91; no change of members

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09/05/1991

Full accounts made up to 1990-06-30

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05/07/1990

Return made up to 08/06/90; full list of members

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15/06/1990

Full accounts made up to 1989-06-30

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02/06/1989

Return made up to 18/05/89; full list of members

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24/05/1989

Full accounts made up to 1988-06-30

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02/03/1989

Return made up to 28/07/88; full list of members

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10/06/1988

Full accounts made up to 1987-06-30

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26/01/1988

Return made up to 28/09/87; full list of members

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17/06/1987

Full accounts made up to 1986-06-30

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25/07/1986

Full accounts made up to 1985-06-30

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25/07/1986

Return made up to 16/06/86; full list of members

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19/09/1983

Accounts made up to 1982-06-30

View PDF (6 pages)

08/05/1982

Accounts made up to 1981-06-30

View PDF (7 pages)

10/07/1981

Accounts made up to 1980-06-30

View PDF (4 pages)

11/07/1936

Incorporation

View PDF (30 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

30/06/2007

Last change occurred

30/06/2007

Accounts

Full

Last made up date

30/06/2007

Next account date

30/06/2008

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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
Piepenstock, Roger Brian	Director	01/11/1999 - Present	12
Harrison, David Charles Peter	Director	08/04/2002 - 27/05/2005	-
Piepenstock, Marianne	Director	07/11/2005 - 19/03/2009	1
Bollinghaus, Peter Rodney	Director	01/11/1999 - 22/06/2005	3

Persons with Significant Control

No PSC data available.

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Description

About C L REALISATIONS 2009 LIMITED

C L REALISATIONS 2009 LIMITED is an(a) Dissolved company incorporated on 11/07/1936 with the registered office located at 5 Old Bailey, London EC4M 7AF. There is currently 1 active director 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 L REALISATIONS 2009 LIMITED?

C L REALISATIONS 2009 LIMITED is currently Dissolved. It was registered on 11/07/1936 and dissolved on 16/07/2010.

Where is C L REALISATIONS 2009 LIMITED located?

C L REALISATIONS 2009 LIMITED is registered at 5 Old Bailey, London EC4M 7AF.

What does C L REALISATIONS 2009 LIMITED do?

C L REALISATIONS 2009 LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for C L REALISATIONS 2009 LIMITED?

The latest filing was on 16/07/2010: Final Gazette dissolved following liquidation.