CGX REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02714095

Incorporation date

12/05/1992

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1992)

03/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2018

Notice of move from Administration to Dissolution

View PDF (14 pages)

26/04/2018

Administrator's progress report

View PDF (16 pages)

26/10/2017

Administrator's progress report

View PDF (17 pages)

18/07/2017

Notice of extension of period of Administration

View PDF (3 pages)

26/04/2017

Administrator's progress report to 2017-03-14

View PDF (15 pages)

03/10/2016

Administrator's progress report to 2016-09-14

View PDF (19 pages)

03/10/2016

Notice of extension of period of Administration

View PDF (1 pages)

14/07/2016

Administrator's progress report to 2016-06-08

View PDF (20 pages)

12/06/2016

Termination of appointment of Peter William Mcguinness as a director on 2016-05-27

View PDF (2 pages)

27/04/2016

Resolutions

View PDF (3 pages)

27/04/2016

Change of name notice

View PDF (2 pages)

27/04/2016

Termination of appointment of Stephen John Ellis as a director on 2016-03-31

View PDF (2 pages)

24/03/2016

Resolutions

View PDF (1 pages)

22/03/2016

Statement of affairs with form 2.14B

View PDF (9 pages)

18/02/2016

Notice of deemed approval of proposals

View PDF (1 pages)

04/02/2016

Statement of administrator's proposal

View PDF (19 pages)

28/12/2015

Registered office address changed from Unit 1 & 2 Heol Rhosyn Parc Dafen Llanelli Carmarthenshire SA14 8QG to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 2015-12-29

View PDF (2 pages)

22/12/2015

Appointment of an administrator

View PDF (1 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

10/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

30/04/2015

Termination of appointment of Kevin Donald Williams as a director on 2015-01-31

View PDF (1 pages)

30/04/2015

Termination of appointment of Gerwyn John Miles as a director on 2015-01-31

View PDF (1 pages)

30/04/2015

Termination of appointment of Gerwyn John Miles as a secretary on 2015-01-31

View PDF (1 pages)

22/12/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

23/10/2014

Resolutions

View PDF (3 pages)

22/10/2014

Registration of charge 027140950013, created on 2014-10-09

View PDF (53 pages)

15/10/2014

Satisfaction of charge 11 in full

View PDF (1 pages)

15/10/2014

Satisfaction of charge 10 in full

View PDF (1 pages)

15/10/2014

Satisfaction of charge 027140950012 in full

View PDF (1 pages)

08/05/2014

Memorandum and Articles of Association

View PDF (29 pages)

07/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

17/03/2014

Registration of charge 027140950012

View PDF (20 pages)

09/03/2014

Appointment of Mr Stephen John Ellis as a director

View PDF (2 pages)

06/03/2014

Appointment of Mr Gerwyn John Miles as a director

View PDF (2 pages)

06/03/2014

Appointment of Mr Gerwyn John Miles as a secretary

View PDF (2 pages)

06/03/2014

Termination of appointment of David Morgan as a director

View PDF (1 pages)

06/03/2014

Termination of appointment of David Morgan as a secretary

View PDF (1 pages)

10/10/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

19/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

10/01/2013

Auditor's resignation

View PDF (1 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

09/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

17/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

22/03/2011

Statement of capital on 2011-03-23

View PDF (4 pages)

21/03/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

17/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (5 pages)

17/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (6 pages)

16/03/2011

Statement of capital following an allotment of shares on 1992-11-05

View PDF (2 pages)

16/03/2011

Resolutions

View PDF (3 pages)

15/03/2011

Statement by directors

View PDF (1 pages)

15/03/2011

Solvency statement dated 09/03/11

View PDF (1 pages)

15/03/2011

Resolutions

View PDF (5 pages)

09/02/2011

Appointment of Mr Kevin Donald Williams as a director

View PDF (2 pages)

09/02/2011

Appointment of Mr David Gareth Morgan as a director

View PDF (2 pages)

10/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (5 pages)

28/09/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

02/06/2010

Amended full accounts made up to 2008-12-31

View PDF (15 pages)

02/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

19/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

04/05/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

08/02/2010

Director's details changed for Mr Peter Mcguinness on 2010-02-05

View PDF (2 pages)

08/02/2010

Secretary's details changed for Mr David Gareth Morgan on 2010-02-08

View PDF (1 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

08/06/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

05/04/2009

Auditor's resignation

View PDF (1 pages)

19/01/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

05/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

06/11/2007

Particulars of mortgage/charge

View PDF (6 pages)

28/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

06/06/2007

Return made up to 30/04/07; no change of members

View PDF (6 pages)

22/06/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

14/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

14/09/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

16/08/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

Registered office changed on 17/08/05 from: palladium house 1-4 argyll street london W1F 7LD

View PDF (1 pages)

16/08/2005

New secretary appointed

View PDF (1 pages)

14/08/2005

Certificate of change of name

View PDF (2 pages)

28/06/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

20/12/2004

Resolutions

View PDF (11 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

14/09/2004

Director's particulars changed

View PDF (1 pages)

29/06/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

27/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

23/09/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

05/06/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

16/04/2003

Auditor's resignation

View PDF (1 pages)

15/04/2003

Certificate of change of name

View PDF (2 pages)

05/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

New secretary appointed

View PDF (2 pages)

05/03/2003

Registered office changed on 06/03/03 from: units 1 & 2 heol rhosyn dafen park llanelli carmarthenshire SA14 8QG

View PDF (1 pages)

24/02/2003

Certificate of change of name

View PDF (2 pages)

20/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

14/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

14/08/2002

Return made up to 30/04/02; full list of members

View PDF (9 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

19/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

06/11/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-05-31

View PDF (20 pages)

23/09/2001

Memorandum and Articles of Association

View PDF (6 pages)

23/09/2001

£ nc 2427647/2858612 13/05/00

View PDF (1 pages)

23/09/2001

Conve 20/04/00

View PDF (1 pages)

19/09/2001

Return made up to 30/04/01; full list of members

View PDF (8 pages)

28/03/2001

Delivery ext'd 3 mth 31/05/00

View PDF (1 pages)

11/09/2000

Certificate of change of name

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

09/07/2000

Ad 13/05/00--------- £ si [email protected]=455000 £ ic 69129/524129

View PDF (2 pages)

06/07/2000

Director resigned

View PDF (1 pages)

11/06/2000

Notice of completion of voluntary arrangement

View PDF (4 pages)

22/05/2000

Return made up to 30/04/00; full list of members

View PDF (8 pages)

09/05/2000

Memorandum and Articles of Association

View PDF (6 pages)

09/05/2000

Conve 20/04/00

View PDF (1 pages)

09/05/2000

Resolutions

View PDF (0 pages)

09/05/2000

Resolutions

View PDF (1 pages)

09/05/2000

£ nc 2403983/2427647 20/04/00

View PDF (1 pages)

16/04/2000

Memorandum and Articles of Association

View PDF (19 pages)

16/04/2000

Resolutions

View PDF (2 pages)

03/04/2000

Full accounts made up to 1999-05-31

View PDF (20 pages)

09/03/2000

Director's particulars changed

View PDF (1 pages)

04/10/1999

Amended full accounts made up to 1998-05-31

View PDF (19 pages)

13/05/1999

Director's particulars changed

View PDF (1 pages)

13/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

05/04/1999

Full accounts made up to 1998-05-31

View PDF (19 pages)

15/02/1999

Certificate of change of name

View PDF (2 pages)

12/01/1999

Certificate of change of name

View PDF (2 pages)

14/09/1998

Notice to Registrar of companies voluntary arrangement taking effect

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25/08/1998

Director resigned

View PDF (1 pages)

20/07/1998

Director resigned

View PDF (0 pages)

03/07/1998

Director resigned

View PDF (1 pages)

28/05/1998

New director appointed

View PDF (0 pages)

28/05/1998

Return made up to 30/04/98; full list of members

View PDF (0 pages)

08/04/1998

Particulars of mortgage/charge

View PDF (4 pages)

09/09/1997

New director appointed

View PDF (2 pages)

31/08/1997

Full accounts made up to 1997-05-31

View PDF (23 pages)

04/08/1997

Ad 01/07/97--------- £ si 2000000@1=2000000 £ ic 403010/2403010

View PDF (2 pages)

04/08/1997

Resolutions

View PDF (2 pages)

04/08/1997

Resolutions

View PDF (2 pages)

04/08/1997

£ nc 403983/2403983 01/07/97

View PDF (1 pages)

08/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

27/08/1996

Full accounts made up to 1996-05-31

View PDF (24 pages)

26/08/1996

Registered office changed on 27/08/96 from: 46/47 bloomsbury square london WC1A 2RU

View PDF (1 pages)

19/08/1996

Certificate of change of name

View PDF (2 pages)

14/08/1996

New director appointed

View PDF (2 pages)

14/08/1996

Full accounts made up to 1995-09-30

View PDF (24 pages)

14/08/1996

Accounting reference date shortened from 30/09 to 31/05

View PDF (1 pages)

09/07/1996

Registered office changed on 10/07/96 from: wych elm fishery road bray berkshire SL6 1UP

View PDF (1 pages)

09/07/1996

New director appointed

View PDF (2 pages)

05/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/1996

Director resigned

View PDF (1 pages)

28/05/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

17/09/1995

Full accounts made up to 1994-09-30

View PDF (23 pages)

23/07/1995

Particulars of mortgage/charge

View PDF (8 pages)

23/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

27/06/1995

Director resigned

View PDF (2 pages)

19/06/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

20/04/1995

Director resigned

View PDF (2 pages)

13/02/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (78 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

12/12/1994

Memorandum and Articles of Association

View PDF (16 pages)

21/08/1994

Nc inc already adjusted 11/08/94

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21/08/1994

Resolutions

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21/08/1994

Resolutions

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21/08/1994

Resolutions

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21/08/1994

Resolutions

View PDF (17 pages)

02/08/1994

Ad 28/07/94--------- £ si 25000@1=25000 £ ic 120555/145555

View PDF (2 pages)

07/07/1994

New director appointed

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25/05/1994

Return made up to 30/04/94; full list of members

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17/05/1994

Full accounts made up to 1993-09-30

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22/12/1993

Ad 02/12/93--------- £ si 50000@1=50000 £ ic 70555/120555

View PDF (2 pages)

12/09/1993

Ad 26/08/93--------- £ si 25000@1=25000 £ ic 45555/70555

View PDF (2 pages)

31/08/1993

Particulars of mortgage/charge

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26/08/1993

Declaration of satisfaction of mortgage/charge

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02/08/1993

Return made up to 30/04/93; full list of members; amend

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18/07/1993

Ad 01/07/93--------- £ si [email protected]=90 £ si 257455@1=257455 £ ic 44697/302242

View PDF (2 pages)

18/07/1993

Ad 01/07/93--------- £ si [email protected]=44645 £ ic 52/44697

View PDF (0 pages)

18/07/1993

Ad 01/07/93--------- £ si 50@1=50 £ ic 2/52

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18/07/1993

Ad 29/03/93--------- £ si 20@1

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18/07/1993

Ad 29/03/93--------- £ si 50@1

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18/07/1993

Nc inc already adjusted 01/07/93

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18/07/1993

Div conve 01/07/93

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18/07/1993

Resolutions

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18/07/1993

Resolutions

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18/07/1993

Resolutions

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18/07/1993

Resolutions

View PDF (18 pages)

10/06/1993

New director appointed

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10/06/1993

New director appointed

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18/05/1993

Secretary resigned;new secretary appointed

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18/05/1993

Return made up to 30/04/93; full list of members

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22/03/1993

Particulars of mortgage/charge

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22/03/1993

Director resigned;new director appointed

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22/03/1993

Secretary resigned;new secretary appointed

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10/02/1993

Accounting reference date notified as 30/09

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23/11/1992

Certificate of change of name

View PDF (2 pages)

19/11/1992

Particulars of property mortgage/charge

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14/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/07/1992

Director resigned;new director appointed

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14/07/1992

Director resigned;new director appointed

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14/07/1992

Registered office changed on 15/07/92 from: 2 baches street london N1 6UB

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12/07/1992

Resolutions

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12/07/1992

Memorandum and Articles of Association

View PDF (10 pages)

12/05/1992

Incorporation

View PDF (9 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/05/1992 - 04/06/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/05/1992 - 04/06/1992	43699
Clement, Robert Marc	Director	28/02/1993 - 13/02/2003	34
Miles, Gerwyn John	Director	21/01/2014 - 30/01/2015	15
Chapple, Timothy Jonathan	Director	31/07/1996 - 21/06/1998	19

Persons with Significant Control

No PSC data available.

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Description

About CGX REALISATIONS LIMITED

CGX REALISATIONS LIMITED is an(a) Dissolved company incorporated on 12/05/1992 with the registered office located at C/O GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB. 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 CGX REALISATIONS LIMITED?

CGX REALISATIONS LIMITED is currently Dissolved. It was registered on 12/05/1992 and dissolved on 03/10/2018.

Where is CGX REALISATIONS LIMITED located?

CGX REALISATIONS LIMITED is registered at C/O GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does CGX REALISATIONS LIMITED do?

CGX REALISATIONS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CGX REALISATIONS LIMITED?

The latest filing was on 03/10/2018: Final Gazette dissolved following liquidation.