CFS REALISATIONS LTD

Key Data

Status

Dissolved

Company No.

02822576

Incorporation date

27/05/1993

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1993)

02/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

18/02/2015

Liquidators' statement of receipts and payments to 2014-12-19

View PDF (13 pages)

19/02/2014

Liquidators' statement of receipts and payments to 2013-12-19

View PDF (14 pages)

06/02/2013

Liquidators' statement of receipts and payments to 2012-12-19

View PDF (13 pages)

04/01/2012

Certificate of change of name

View PDF (2 pages)

04/01/2012

Change of name notice

View PDF (2 pages)

03/01/2012

Registered office address changed from C/O the Directors the Alvis Works Bubbenhall Road Baginton Coventry West Midlands CV8 3BB United Kingdom on 2012-01-04

View PDF (2 pages)

02/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/01/2012

Statement of affairs with form 4.19

View PDF (8 pages)

02/01/2012

Resolutions

View PDF (1 pages)

04/12/2011

Termination of appointment of Martin Slater as a director

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

08/08/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

28/07/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

28/07/2010

Director's details changed for Martin Slater on 2010-05-14

View PDF (2 pages)

28/07/2010

Registered office address changed from Dakota House Coventry Airport Coventry CV8 3AZ on 2010-07-29

View PDF (1 pages)

15/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

26/05/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

01/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

23/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

05/01/2009

Appointment terminated secretary stephen guynan

View PDF (1 pages)

20/05/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

18/02/2008

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

21/01/2008

New director appointed

View PDF (1 pages)

21/01/2008

Ad 01/12/07-31/12/07 £ si [email protected]=300000 £ ic 200000/500000

View PDF (1 pages)

20/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

20/02/2007

Director resigned

View PDF (1 pages)

17/01/2007

Director's particulars changed

View PDF (1 pages)

01/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

15/05/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

03/04/2006

New director appointed

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

18/01/2006

Nc inc already adjusted 31/12/05

View PDF (1 pages)

18/01/2006

Resolutions

View PDF (0 pages)

18/01/2006

Resolutions

View PDF (1 pages)

05/06/2005

Return made up to 14/05/05; full list of members

View PDF (7 pages)

19/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

21/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

23/05/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

22/05/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

10/06/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

18/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2002

Registered office changed on 23/01/02 from: hangar 5 coventry airport warwickshire CV8 3AZ.

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

11/06/2001

Return made up to 28/05/01; full list of members

View PDF (7 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

22/04/2001

Secretary resigned

View PDF (1 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

14/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

20/06/1999

Return made up to 28/05/99; no change of members

View PDF (4 pages)

03/05/1999

Certificate of change of name

View PDF (2 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

02/06/1998

Return made up to 28/05/98; no change of members

View PDF (4 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

03/06/1997

Return made up to 28/05/97; full list of members

View PDF (6 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

11/06/1996

Return made up to 28/05/96; no change of members

View PDF (4 pages)

08/01/1996

Director resigned

View PDF (1 pages)

08/01/1996

Ad 27/12/95--------- £ si 10000@1=10000 £ ic 10000/20000

View PDF (2 pages)

01/01/1996

Nc inc already adjusted 06/12/95

View PDF (1 pages)

01/01/1996

Resolutions

View PDF (1 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

31/10/1995

Accounts for a small company made up to 1994-05-31

View PDF (6 pages)

05/06/1995

Return made up to 28/05/95; change of members

View PDF (6 pages)

15/02/1995

Accounting reference date shortened from 31/05 to 31/12

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

26/07/1994

Return made up to 28/05/94; full list of members

View PDF (0 pages)

17/07/1994

£ nc 10000/20000 14/07/94

View PDF (0 pages)

08/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/03/1994

Resolutions

View PDF (0 pages)

24/01/1994

New director appointed

View PDF (0 pages)

03/06/1993

Secretary resigned

View PDF (0 pages)

27/05/1993

Incorporation

View PDF (22 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	27/05/1993 - 27/05/1993	7613
Mr Paul Darren Broadaway	Director	30/12/2007 - Present	10
Wright, Colin Beverley	Director	27/05/1993 - 09/11/1995	3
Slater, Martin	Director	31/12/1993 - 30/07/2011	6
Jones, Ruth Alison	Secretary	27/05/1993 - 27/04/1994	1

Persons with Significant Control

No PSC data available.

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Description

About CFS REALISATIONS LTD

CFS REALISATIONS LTD is an(a) Dissolved company incorporated on 27/05/1993 with the registered office located at Poppleton & Appleby, 35 Ludgate Hill, Birmingham, West Midlands B3 1EH. 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 CFS REALISATIONS LTD?

CFS REALISATIONS LTD is currently Dissolved. It was registered on 27/05/1993 and dissolved on 02/03/2016.

Where is CFS REALISATIONS LTD located?

CFS REALISATIONS LTD is registered at Poppleton & Appleby, 35 Ludgate Hill, Birmingham, West Midlands B3 1EH.

What does CFS REALISATIONS LTD do?

CFS REALISATIONS LTD operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for CFS REALISATIONS LTD?

The latest filing was on 02/03/2016: Final Gazette dissolved following liquidation.