CEU REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04565799

Incorporation date

17/10/2002

Size

Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Manufacture of other tanks reservoirs and containers of metal (25.29 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2002)

04/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/08/2022

Notice of move from Administration to Dissolution

View PDF (80 pages)

30/03/2022

Administrator's progress report

View PDF (16 pages)

28/09/2021

Administrator's progress report

View PDF (16 pages)

30/08/2021

Notice of extension of period of Administration

View PDF (6 pages)

01/04/2021

Administrator's progress report

View PDF (16 pages)

28/09/2020

Administrator's progress report

View PDF (16 pages)

30/03/2020

Administrator's progress report

View PDF (16 pages)

27/09/2019

Administrator's progress report

View PDF (16 pages)

04/09/2019

Notice of extension of period of Administration

View PDF (3 pages)

04/04/2019

Administrator's progress report

View PDF (16 pages)

22/11/2018

Satisfaction of charge 045657990008 in full

View PDF (1 pages)

08/10/2018

Registered office address changed from Unit House, Baldwins Crescent Crymlyn Burrows Swansea West Glamorgan SA1 8QE to Lameys One Courtenay Park Newton Abbot Devon TQ12 2HD on 2018-10-08

View PDF (2 pages)

03/10/2018

Notice of deemed approval of proposals

View PDF (3 pages)

26/09/2018

Statement of administrator's proposal

View PDF (63 pages)

26/09/2018

Appointment of an administrator

View PDF (3 pages)

23/08/2018

Resolutions

View PDF (3 pages)

23/08/2018

Change of name notice

View PDF (2 pages)

03/04/2018

Termination of appointment of Malcolm William Oliver as a director on 2018-03-31

View PDF (1 pages)

18/01/2018

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

02/01/2018

Full accounts made up to 2016-12-25

View PDF (22 pages)

19/10/2017

Registration of charge 045657990009, created on 2017-10-18

View PDF (56 pages)

15/09/2017

Termination of appointment of Leighton Jenkins as a director on 2017-08-31

View PDF (1 pages)

15/09/2017

Termination of appointment of Leighton Jenkins as a secretary on 2017-08-31

View PDF (1 pages)

19/01/2017

Full accounts made up to 2015-12-25

View PDF (20 pages)

04/01/2017

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

08/10/2016

Registration of charge 045657990008, created on 2016-09-30

View PDF (22 pages)

04/02/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

04/02/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

04/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

26/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

17/08/2015

Full accounts made up to 2014-12-25

View PDF (21 pages)

17/02/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (6 pages)

13/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (32 pages)

13/03/2014

Registration of charge 045657990007

View PDF (57 pages)

26/02/2014

Second filing of AR01 previously delivered to Companies House made up to 2011-12-15

View PDF (17 pages)

26/02/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-12-15

View PDF (17 pages)

11/02/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/02/2014

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

04/02/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

29/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (6 pages)

24/06/2013

Group of companies' accounts made up to 2012-12-25

View PDF (30 pages)

21/01/2013

Termination of appointment of Wynn Jones as a director

View PDF (1 pages)

21/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (7 pages)

28/09/2012

Group of companies' accounts made up to 2011-12-25

View PDF (35 pages)

18/02/2012

Appointment of Mr Leighton Jenkins as a secretary

View PDF (1 pages)

18/02/2012

Appointment of Mr Leighton Jenkins as a director

View PDF (2 pages)

18/02/2012

Termination of appointment of Phillip Morgan as a secretary

View PDF (1 pages)

18/02/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (8 pages)

27/09/2011

Group of companies' accounts made up to 2010-12-25

View PDF (43 pages)

22/08/2011

Appointment of Mr Malcolm William Oliver as a director

View PDF (2 pages)

19/08/2011

Termination of appointment of Roger Wint as a director

View PDF (1 pages)

24/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (7 pages)

24/01/2011

Appointment of Mr Roger Wint as a director

View PDF (2 pages)

21/01/2011

Statement of capital following an allotment of shares on 2010-07-30

View PDF (4 pages)

16/08/2010

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

View PDF (3 pages)

11/08/2010

Resolutions

View PDF (24 pages)

05/08/2010

Cancellation of shares. Statement of capital on 2010-08-05

View PDF (4 pages)

03/08/2010

Duplicate mortgage certificatecharge no:6

View PDF (8 pages)

28/07/2010

Purchase of own shares.

View PDF (3 pages)

14/07/2010

Current accounting period extended from 2010-06-25 to 2010-12-25

View PDF (1 pages)

14/07/2010

Director's details changed for Mr William Frank Ledwood on 2010-07-01

View PDF (2 pages)

08/04/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

26/03/2010

Group of companies' accounts made up to 2009-06-25

View PDF (32 pages)

16/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (6 pages)

16/12/2009

Director's details changed for Wynn Rees Jones on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for William Frank Ledwood on 2009-12-16

View PDF (2 pages)

28/08/2009

Auditor's resignation

View PDF (1 pages)

07/04/2009

Full accounts made up to 2008-06-25

View PDF (25 pages)

20/01/2009

Return made up to 15/12/08; full list of members

View PDF (5 pages)

25/04/2008

Full accounts made up to 2007-06-25

View PDF (23 pages)

31/01/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

31/01/2008

Location of register of members

View PDF (1 pages)

31/01/2008

Registered office changed on 31/01/08 from: warrior way, waterloo west, pembroke dock, pembrokeshire SA72 6UB

View PDF (1 pages)

31/01/2008

Location of debenture register

View PDF (1 pages)

29/07/2007

Full accounts made up to 2006-06-25

View PDF (20 pages)

15/12/2006

Return made up to 15/12/06; full list of members

View PDF (3 pages)

28/04/2006

Full accounts made up to 2005-06-25

View PDF (17 pages)

02/12/2005

Return made up to 17/10/05; full list of members

View PDF (3 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

10/10/2005

New secretary appointed

View PDF (1 pages)

10/10/2005

Secretary resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

16/05/2005

Total exemption small company accounts made up to 2004-06-24

View PDF (6 pages)

17/02/2005

Return made up to 17/10/04; full list of members

View PDF (7 pages)

30/09/2004

Accounting reference date extended from 31/03/04 to 25/06/04

View PDF (1 pages)

18/08/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

18/08/2004

Accounting reference date shortened from 31/03/04 to 31/03/03

View PDF (1 pages)

21/07/2004

Resolutions

View PDF (24 pages)

21/07/2004

Resolutions

View PDF (1 pages)

21/07/2004

Resolutions

View PDF (0 pages)

21/07/2004

Resolutions

View PDF (0 pages)

21/07/2004

Resolutions

View PDF (22 pages)

21/07/2004

Declaration of assistance for shares acquisition

View PDF (5 pages)

21/07/2004

Declaration of assistance for shares acquisition

View PDF (5 pages)

21/07/2004

Declaration of assistance for shares acquisition

View PDF (5 pages)

21/07/2004

Declaration of assistance for shares acquisition

View PDF (5 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2004

Particulars of mortgage/charge

View PDF (6 pages)

29/10/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

09/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

New director appointed

View PDF (2 pages)

09/05/2003

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

24/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

17/04/2003

Director's particulars changed

View PDF (1 pages)

17/04/2003

Secretary resigned

View PDF (1 pages)

17/04/2003

New secretary appointed

View PDF (2 pages)

23/10/2002

Resolutions

View PDF (0 pages)

23/10/2002

Resolutions

View PDF (0 pages)

23/10/2002

Resolutions

View PDF (1 pages)

17/10/2002

Secretary resigned

View PDF (1 pages)

17/10/2002

Incorporation

View PDF (17 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

25/12/2016

Last change occurred

25/12/2016

Accounts

Accounts

Full

Last made up date

25/12/2016

Next account date

25/12/2017

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

0

No officers data available.

Persons with Significant Control

1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CEU REALISATIONS LIMITED

CEU REALISATIONS LIMITED is an(a) Dissolved company incorporated on 17/10/2002 with the registered office located at Lameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD. 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 CEU REALISATIONS LIMITED?

CEU REALISATIONS LIMITED is currently Dissolved. It was registered on 17/10/2002 and dissolved on 04/11/2022.

Where is CEU REALISATIONS LIMITED located?

CEU REALISATIONS LIMITED is registered at Lameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD.

What does CEU REALISATIONS LIMITED do?

CEU REALISATIONS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for CEU REALISATIONS LIMITED?

The latest filing was on 04/11/2022: Final Gazette dissolved following liquidation.