CDG (REALISATIONS) LIMITED

Key Data

Status

Active

Company No.

01654145

Incorporation date

27/07/1982

Size

Small

Classification

Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003);General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1982)

01/09/2017

Termination of appointment of Lee Geoffrey Harrison as a secretary on 2006-02-09

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01/09/2017

Termination of appointment of Lee Geoffrey Harrison as a director on 2006-02-09

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29/08/2017

Termination of appointment of Darren James Palin as a director on 2006-02-09

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29/08/2017

Termination of appointment of Stephen Coulson Forster as a director on 2006-02-09

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07/04/2016

Restoration by order of the court

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26/11/2013

Final Gazette dissolved via compulsory strike-off

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13/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2011

Restoration by order of the court

View PDF (3 pages)

30/03/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2008

Restoration by order of the court

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20/12/2006

Dissolved

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20/09/2006

Notice of move from Administration to Dissolution

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27/04/2006

Administrator's progress report

View PDF (8 pages)

09/02/2006

Statement of affairs

View PDF (26 pages)

15/11/2005

Statement of administrator's proposal

View PDF (31 pages)

11/11/2005

Registered office changed on 11/11/05 from: silkwood house, fryers way, ossett, wakefield west yorkshire WF5 9AD

View PDF (1 pages)

19/10/2005

Certificate of change of name

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27/09/2005

Certificate of change of name

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22/09/2005

Appointment of an administrator

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26/08/2005

Secretary's particulars changed;director's particulars changed

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13/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (10 pages)

03/03/2005

Return made up to 13/02/05; full list of members

View PDF (3 pages)

25/01/2005

Registered office changed on 25/01/05 from: silkwood house, fryers way, ossett, west yorkshire WF5 9AD

View PDF (1 pages)

30/11/2004

Registered office changed on 30/11/04 from: the royds, whitechapel road, cleckheaton, bradford, west yorkshirw BD19 6HQ

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08/11/2004

Particulars of mortgage/charge

View PDF (11 pages)

25/03/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

22/03/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

22/03/2004

New director appointed

View PDF (2 pages)

23/05/2003

Secretary resigned

View PDF (1 pages)

23/05/2003

New secretary appointed

View PDF (1 pages)

22/04/2003

New secretary appointed

View PDF (1 pages)

22/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2003

Return made up to 13/02/03; full list of members

View PDF (7 pages)

12/03/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

28/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

12/03/2002

Return made up to 13/02/02; full list of members

View PDF (7 pages)

05/02/2002

New secretary appointed

View PDF (2 pages)

05/02/2002

Secretary resigned

View PDF (1 pages)

11/01/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

19/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/12/2001

Auditor's resignation

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16/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

14/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/11/2001

Resolutions

View PDF (5 pages)

14/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2001

Accounts for a medium company made up to 2000-09-30

View PDF (17 pages)

06/04/2001

New director appointed

View PDF (2 pages)

13/03/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

03/10/2000

Amended accounts made up to 1999-09-30

View PDF (18 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

24/03/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

04/02/2000

Accounts for a medium company made up to 1999-09-30

View PDF (17 pages)

09/07/1999

Return made up to 13/02/99; full list of members

View PDF (7 pages)

22/04/1999

Accounts for a medium company made up to 1998-09-30

View PDF (17 pages)

16/11/1998

New director appointed

View PDF (2 pages)

25/09/1998

New secretary appointed

View PDF (2 pages)

25/09/1998

Secretary resigned

View PDF (1 pages)

12/05/1998

New secretary appointed

View PDF (2 pages)

08/05/1998

Return made up to 13/02/98; no change of members

View PDF (4 pages)

21/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

31/03/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

17/02/1998

Director resigned

View PDF (1 pages)

17/04/1997

Accounts for a medium company made up to 1996-09-30

View PDF (21 pages)

25/03/1997

Registered office changed on 25/03/97 from: charlesworth house, grangefield industrial estate, richardshaw road, pudsey leeds LS28 6QW

View PDF (1 pages)

26/02/1997

Return made up to 13/02/97; no change of members

View PDF (4 pages)

24/03/1996

Return made up to 13/02/96; full list of members

View PDF (6 pages)

29/02/1996

Accounts for a medium company made up to 1995-09-30

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30/01/1996

New director appointed

View PDF (2 pages)

27/02/1995

Return made up to 13/02/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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24/11/1994

Accounts for a medium company made up to 1994-09-30

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30/06/1994

Accounts for a medium company made up to 1993-09-30

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10/05/1994

Return made up to 13/02/94; no change of members

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01/02/1994

Secretary resigned;new secretary appointed

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08/09/1993

Return made up to 13/02/93; full list of members

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17/06/1993

Particulars of mortgage/charge

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23/03/1993

Accounts for a medium company made up to 1992-09-30

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02/02/1993

Secretary resigned

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03/08/1992

Director resigned

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20/03/1992

Accounts for a medium company made up to 1991-09-30

View PDF (16 pages)

04/03/1992

Secretary resigned;new secretary appointed

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02/03/1992

Return made up to 13/02/92; change of members

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24/02/1992

New director appointed

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26/07/1991

Accounts for a small company made up to 1990-09-30

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17/04/1991

Secretary resigned;new secretary appointed

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17/04/1991

Return made up to 13/02/91; full list of members

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29/10/1990

Accounts for a small company made up to 1989-09-30

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12/03/1990

Return made up to 13/02/90; full list of members

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21/01/1990

Director resigned

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18/10/1989

Accounts for a small company made up to 1988-09-30

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23/06/1989

New secretary appointed

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22/03/1989

Return made up to 19/12/88; full list of members

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07/03/1989

New secretary appointed

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22/07/1988

Accounts for a small company made up to 1987-09-30

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26/05/1988

Return made up to 22/12/87; full list of members

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08/04/1988

Declaration of satisfaction of mortgage/charge

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04/12/1987

Particulars of mortgage/charge

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25/11/1987

New secretary appointed;new director appointed

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01/11/1987

Secretary resigned

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23/10/1987

Resolutions

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23/10/1987

Declaration of assistance for shares acquisition

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31/07/1987

Accounts for a small company made up to 1986-09-30

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01/05/1987

Full accounts made up to 1985-09-30

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01/05/1987

Return made up to 22/12/86; full list of members

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05/12/1986

Return made up to 22/12/85; full list of members

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10/08/1984

Certificate of change of name

View PDF (3 pages)

27/07/1982

Incorporation

View PDF (13 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

30/09/2004

Next confirmation date

13/02/2017

Next due date

13/03/2006

Last change occurred

30/09/2004

Accounts

Small

Last made up date

30/09/2004

Next account date

30/09/2005

Next due on

30/07/2006

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About CDG (REALISATIONS) LIMITED

CDG (REALISATIONS) LIMITED is an(a) Active company incorporated on 27/07/1982 with the registered office located at 100 Barbirolli Square, Manchester, M2 3EY. There is currently no 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 CDG (REALISATIONS) LIMITED?

CDG (REALISATIONS) LIMITED is currently Active. It was registered on 27/07/1982 and dissolved on 26/11/2013.

Where is CDG (REALISATIONS) LIMITED located?

CDG (REALISATIONS) LIMITED is registered at 100 Barbirolli Square, Manchester, M2 3EY.

What does CDG (REALISATIONS) LIMITED do?

CDG (REALISATIONS) LIMITED operates in the Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003) sector.

What is the latest filing for CDG (REALISATIONS) LIMITED?

The latest filing was on 01/09/2017: Termination of appointment of Lee Geoffrey Harrison as a secretary on 2006-02-09.