CESTCON REALISATIONS 2008 LIMITED

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CESTCON REALISATIONS 2008 LIMITED

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Key Data

Status

Active

Company No.

04944406

Incorporation date

27/10/2003

Size

Full

Contacts

Registered address

Registered address

PRICEWATERHOUSE COOPERS LLP, Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JPCopy
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Latest events (Record since 26/10/2003)
dot icon24/08/2023
Restoration by order of the court
dot icon07/12/2010
Final Gazette dissolved following liquidation
dot icon07/09/2010
Notice of move from Administration to Dissolution on 2010-08-31
dot icon07/09/2010
Administrator's progress report to 2010-08-31
dot icon07/09/2010
Notice of move from Administration to Dissolution on 2010-08-31
dot icon20/05/2010
Notice of extension of period of Administration
dot icon09/05/2010
Administrator's progress report to 2010-04-01
dot icon09/05/2010
Notice of extension of period of Administration
dot icon09/05/2010
Notice of extension of period of Administration
dot icon09/05/2010
Administrator's progress report to 2010-04-01
dot icon05/02/2010
Notice of extension of period of Administration
dot icon29/01/2010
Notice of appointment of replacement/additional administrator
dot icon29/01/2010
Notice of vacation of office by administrator
dot icon06/10/2009
Administrator's progress report to 2009-09-15
dot icon04/10/2009
Notice of extension of period of Administration
dot icon08/05/2009
Administrator's progress report to 2009-04-01
dot icon16/12/2008
Registered office changed on 17/12/2008 from burnden works burnden road bolton BL3 2RB
dot icon02/12/2008
Statement of administrator's proposal
dot icon02/12/2008
Statement of affairs with form 2.15B/2.14B
dot icon21/10/2008
Appointment of an administrator
dot icon07/10/2008
Certificate of change of name
dot icon06/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon27/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon27/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon27/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon21/05/2008
Particulars of a mortgage or charge / charge no: 8
dot icon28/04/2008
Full accounts made up to 2007-06-30
dot icon21/12/2007
Return made up to 27/10/07; full list of members
dot icon21/12/2007
Director's particulars changed
dot icon13/07/2007
Particulars of mortgage/charge
dot icon28/04/2007
Full accounts made up to 2006-06-30
dot icon02/01/2007
Return made up to 27/10/06; no change of members
dot icon03/05/2006
Full accounts made up to 2005-06-30
dot icon01/03/2006
Particulars of mortgage/charge
dot icon28/02/2006
Particulars of mortgage/charge
dot icon13/11/2005
Return made up to 27/10/05; no change of members
dot icon30/08/2005
Particulars of mortgage/charge
dot icon04/08/2005
Full accounts made up to 2004-06-30
dot icon13/04/2005
Director resigned
dot icon10/01/2005
Particulars of mortgage/charge
dot icon30/10/2004
Return made up to 27/10/04; full list of members
dot icon16/09/2004
New secretary appointed
dot icon20/05/2004
Director resigned
dot icon18/03/2004
New director appointed
dot icon18/03/2004
New director appointed
dot icon15/03/2004
New director appointed
dot icon08/03/2004
Accounting reference date shortened from 31/10/04 to 30/06/04
dot icon07/03/2004
Resolutions
dot icon05/03/2004
Particulars of mortgage/charge
dot icon04/03/2004
Certificate of change of name
dot icon02/03/2004
Particulars of mortgage/charge
dot icon02/03/2004
New director appointed
dot icon23/02/2004
Secretary resigned
dot icon23/02/2004
Director resigned
dot icon23/02/2004
Registered office changed on 24/02/04 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
dot icon14/12/2003
New director appointed
dot icon14/12/2003
New director appointed
dot icon26/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2007
dot iconNext confirmation date
27/10/2016
dot iconLast change occurred
30/06/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2007
dot iconNext account date
30/06/2008
dot iconNext due on
30/04/2009
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BUSINESSLEGAL SECRETARIES LIMITED
Nominee Secretary
26/10/2003 - 30/11/2003
396
BUSINESSLEGAL LIMITED
Nominee Director
26/10/2003 - 30/11/2003
344
Peck, Simon James
Director
30/11/2003 - 11/05/2004
3
Green, Ryan Paul
Director
29/02/2004 - 07/04/2005
15
Dyer, Barrie Frederick
Director
30/11/2003 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CESTCON REALISATIONS 2008 LIMITED

CESTCON REALISATIONS 2008 LIMITED is an(a) Active company incorporated on 27/10/2003 with the registered office located at PRICEWATERHOUSE COOPERS LLP, Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There are currently 5 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 CESTCON REALISATIONS 2008 LIMITED?

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CESTCON REALISATIONS 2008 LIMITED is currently Active. It was registered on 27/10/2003 and dissolved on 08/12/2010.

Where is CESTCON REALISATIONS 2008 LIMITED located?

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CESTCON REALISATIONS 2008 LIMITED is registered at PRICEWATERHOUSE COOPERS LLP, Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does CESTCON REALISATIONS 2008 LIMITED do?

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CESTCON REALISATIONS 2008 LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for CESTCON REALISATIONS 2008 LIMITED?

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The latest filing was on 24/08/2023: Restoration by order of the court.