CH REALISATIONS 2012 LIMITED

Key Data

Status

Dissolved

Company No.

04910390

Incorporation date

23/09/2003

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2003)

21/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2014

Liquidators' statement of receipts and payments to 2014-04-11

View PDF (23 pages)

21/04/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

11/03/2014

Liquidators' statement of receipts and payments to 2014-02-14

View PDF (26 pages)

22/04/2013

Liquidators' statement of receipts and payments to 2013-02-14

View PDF (22 pages)

12/04/2012

Certificate of change of name

View PDF (3 pages)

12/04/2012

Change of name notice

View PDF (1 pages)

23/02/2012

Registered office address changed from Coatham Hall, Coatham Mundeville Darlington Durham DL3 0XL on 2012-02-24

View PDF (1 pages)

23/02/2012

Statement of affairs with form 4.19

View PDF (8 pages)

23/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2012

Resolutions

View PDF (1 pages)

29/09/2011

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

View PDF (7 pages)

28/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

28/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

28/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2010

Secretary's details changed for Shirley Vivienne Cassandra Kneeshaw on 2010-09-24

View PDF (1 pages)

28/10/2010

Director's details changed for Terence Edgar Kneeshaw on 2010-09-24

View PDF (2 pages)

28/10/2010

Register inspection address has been changed

View PDF (1 pages)

28/10/2010

Director's details changed for Shirley Vivienne Cassandra Kneeshaw on 2010-09-24

View PDF (2 pages)

14/09/2010

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

View PDF (7 pages)

10/11/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (4 pages)

01/10/2009

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

View PDF (8 pages)

21/12/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

13/10/2008

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

View PDF (7 pages)

27/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

06/01/2008

Return made up to 24/09/07; full list of members

View PDF (2 pages)

03/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

26/11/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

03/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

03/10/2005

Return made up to 24/09/05; full list of members

View PDF (3 pages)

03/10/2005

Location of register of members

View PDF (1 pages)

02/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

14/02/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

26/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (10 pages)

13/01/2004

Resolutions

View PDF (1 pages)

13/01/2004

Ad 24/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/10/2003

New director appointed

View PDF (2 pages)

04/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/2003

Secretary resigned

View PDF (1 pages)

04/10/2003

Director resigned

View PDF (1 pages)

23/09/2003

Incorporation

View PDF (19 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

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/09/2003 - 23/09/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/09/2003 - 23/09/2003	36021
Kneeshaw, Shirley Vivienne Cassandra	Secretary	23/09/2003 - Present	-
Kneeshaw, Shirley Vivienne Cassandra	Director	23/09/2003 - Present	3
Kneeshaw, Terence Edgar	Director	23/09/2003 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CH REALISATIONS 2012 LIMITED

CH REALISATIONS 2012 LIMITED is an(a) Dissolved company incorporated on 23/09/2003 with the registered office located at BWC, Dakota House 25 Falcon Court Preston Farm Business Park, Stockton On Tees TS18 3TX. There are currently 3 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 CH REALISATIONS 2012 LIMITED?

CH REALISATIONS 2012 LIMITED is currently Dissolved. It was registered on 23/09/2003 and dissolved on 21/07/2014.

Where is CH REALISATIONS 2012 LIMITED located?

CH REALISATIONS 2012 LIMITED is registered at BWC, Dakota House 25 Falcon Court Preston Farm Business Park, Stockton On Tees TS18 3TX.

What does CH REALISATIONS 2012 LIMITED do?

CH REALISATIONS 2012 LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for CH REALISATIONS 2012 LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved following liquidation.