CBS REALISATIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03808526

Incorporation date

15/07/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/07/1999)

23/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2013

Notice of move from Administration to Dissolution on 2013-09-20

View PDF (9 pages)

21/04/2013

Administrator's progress report to 2013-04-03

View PDF (10 pages)

21/04/2013

Notice of extension of period of Administration

View PDF (1 pages)

05/11/2012

Administrator's progress report to 2012-10-03

View PDF (10 pages)

05/06/2012

Notice of deemed approval of proposals

View PDF (1 pages)

27/05/2012

Memorandum and Articles of Association

View PDF (9 pages)

16/05/2012

Statement of administrator's proposal

View PDF (24 pages)

23/04/2012

Registered office address changed from Units 1a & B Aire & Calder Industrial Park Lock Lane Castleford West Yorkshire WF10 2JA on 2012-04-24

View PDF (2 pages)

23/04/2012

Appointment of an administrator

View PDF (1 pages)

19/04/2012

Resolutions

View PDF (2 pages)

15/04/2012

Certificate of change of name

View PDF (3 pages)

15/04/2012

Change of name notice

View PDF (2 pages)

21/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (6 pages)

24/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

24/02/2011

Termination of appointment of Stephen Bannister as a director

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (7 pages)

16/08/2010

Director's details changed for Paul Andrew Gardner on 2010-07-16

View PDF (2 pages)

16/08/2010

Director's details changed for Paul Brian Carter on 2010-07-16

View PDF (2 pages)

16/08/2010

Director's details changed for Stephen Bannister on 2010-07-16

View PDF (2 pages)

12/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

19/07/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

19/07/2009

Location of debenture register

View PDF (1 pages)

19/07/2009

Registered office changed on 20/07/2009 from units 1A& baire & calder industrial park lock lane castleford west yorkshire WF10 2JA

View PDF (1 pages)

16/07/2009

Location of register of members

View PDF (1 pages)

02/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

07/08/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

06/08/2008

Location of debenture register

View PDF (1 pages)

06/08/2008

Location of register of members

View PDF (1 pages)

06/08/2008

Registered office changed on 07/08/2008 from units 1A & b aire & calder industrial park lock lane castleford west yorkshire WF10 2JA

View PDF (1 pages)

15/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

16/07/2007

Return made up to 16/07/07; full list of members

View PDF (3 pages)

16/07/2007

Location of debenture register

View PDF (1 pages)

16/07/2007

Location of register of members

View PDF (1 pages)

16/07/2007

Registered office changed on 17/07/07 from: unit 4 aire & calder industrial park lock lane castleford west yorkshire WF10 2JA

View PDF (1 pages)

19/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

26/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

01/08/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

23/07/2006

Return made up to 16/07/06; full list of members

View PDF (3 pages)

23/07/2006

Director's particulars changed

View PDF (1 pages)

03/08/2005

Return made up to 16/07/05; full list of members

View PDF (3 pages)

28/07/2005

Director's particulars changed

View PDF (1 pages)

26/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

14/09/2004

Return made up to 16/07/04; no change of members

View PDF (7 pages)

26/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

08/09/2003

Return made up to 16/07/03; no change of members

View PDF (7 pages)

08/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/01/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

20/07/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

13/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

11/02/2002

Resolutions

View PDF (1 pages)

30/07/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

30/07/2001

Registered office changed on 31/07/01

View PDF (0 pages)

15/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

03/08/2000

Return made up to 16/07/00; full list of members

View PDF (8 pages)

07/11/1999

Ad 28/10/99--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

02/09/1999

New director appointed

View PDF (2 pages)

15/07/1999

Incorporation

View PDF (20 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Gardner, Paul Andrew	Director	26/08/1999 - Present	-
Bannister, Stephen	Director	16/07/1999 - 24/01/2011	2
Carter, Paul Brian	Director	16/07/1999 - Present	-
Gardner, Paul Andrew	Secretary	16/07/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CBS REALISATIONS (UK) LIMITED

CBS REALISATIONS (UK) LIMITED is an(a) Dissolved company incorporated on 15/07/1999 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. 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 CBS REALISATIONS (UK) LIMITED?

CBS REALISATIONS (UK) LIMITED is currently Dissolved. It was registered on 15/07/1999 and dissolved on 23/12/2013.

Where is CBS REALISATIONS (UK) LIMITED located?

CBS REALISATIONS (UK) LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does CBS REALISATIONS (UK) LIMITED do?

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

What is the latest filing for CBS REALISATIONS (UK) LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved following liquidation.