CLEEVE REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02276637

Incorporation date

11/07/1988

Size

Total Exemption Small

Classification

Manufacture of lifting and handling equipment (29.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1988)

24/02/2011

Final Gazette dissolved following liquidation

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24/11/2010

Return of final meeting in a creditors' voluntary winding up

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06/10/2010

Liquidators' statement of receipts and payments to 2010-09-29

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11/04/2010

Liquidators' statement of receipts and payments to 2010-03-29

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15/06/2009

Certificate of change of name

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12/05/2009

Registered office changed on 13/05/2009 from suites 4&5 prospect house bath road trading estlightpill stroud gloucestershire GL5 3QF united kingdom

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02/04/2009

Statement of affairs with form 4.19

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02/04/2009

Resolutions

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02/04/2009

Appointment of a voluntary liquidator

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27/12/2008

Total exemption small company accounts made up to 2008-02-29

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09/12/2008

Registered office changed on 10/12/2008 from fiddlers cottage highfield road whiteshill stroud gloucestershire GL6 6AL

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16/09/2008

Director's Change of Particulars / glyn weeks / 13/08/2008 / HouseName/Number was: , now: 15; Street was: fiddlers cottage, now: munday close; Area was: highfield road, whiteshill, now: bussage; Post Code was: GL6 6AL, now: GL6 8DG

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14/09/2008

Appointment Terminated Secretary alan ford

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14/09/2008

Secretary appointed mr glyn eric weeks

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18/08/2008

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

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18/08/2008

Director's Change of Particulars / christopher dixon / 13/05/2008 / Title was: , now: mr; HouseName/Number was: , now: copper beech place; Street was: 29 the stirrup, now: cainscross road; Area was: cashes green, now: ; Post Code was: GL5 4SG, now: GL5 4ES; Country was: , now: united kingdom

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31/07/2008

Accounting reference date extended from 31/12/2007 to 29/02/2008

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20/09/2007

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

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18/06/2007

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

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17/10/2006

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

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03/10/2006

Particulars of mortgage/charge

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23/08/2006

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

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23/08/2006

Location of register of members address changed

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23/08/2006

Location of debenture register address changed

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01/08/2006

New director appointed

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12/01/2006

Registered office changed on 13/01/06 from: jaeno oakridge lynch stroud glos GL6 7NZ

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14/12/2005

New secretary appointed

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14/12/2005

Secretary resigned

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28/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

22/09/2005

Secretary resigned;director resigned

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22/09/2005

Director resigned

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21/09/2005

Particulars of mortgage/charge

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24/08/2005

New secretary appointed

View PDF (2 pages)

24/08/2005

New director appointed

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04/08/2005

Director resigned

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08/06/2005

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

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03/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

23/05/2004

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

View PDF (7 pages)

20/09/2003

Declaration of shares redemption:auditor's report

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20/09/2003

New director appointed

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07/09/2003

Ad 02/04/03--------- £ si 29168@1

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07/09/2003

Resolutions

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07/09/2003

£ sr 29168@1 26/03/03

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07/09/2003

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

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27/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

03/07/2003

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

View PDF (8 pages)

15/11/2002

Director resigned

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15/11/2002

New director appointed

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14/06/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

14/06/2002

Director's particulars changed

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14/06/2002

Location of register of members address changed

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14/06/2002

Location of debenture register address changed

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05/06/2002

New director appointed

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02/05/2002

New director appointed

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23/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

20/05/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

08/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

18/05/2000

Return made up to 14/05/00; full list of members

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26/04/2000

Full accounts made up to 1999-12-31

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19/05/1999

Return made up to 14/05/99; no change of members

View PDF (4 pages)

04/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

27/05/1998

Return made up to 14/05/98; full list of members

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25/05/1998

Resolutions

View PDF (1 pages)

25/05/1998

Ad 27/04/98--------- £ si 34250@1=34250 £ ic 15750/50000

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06/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

26/05/1997

Return made up to 14/05/97; full list of members

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18/05/1997

Full accounts made up to 1996-12-31

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09/01/1997

Ad 10/12/96--------- £ si 15300@1=15300 £ ic 450/15750

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09/01/1997

Resolutions

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09/01/1997

£ nc 1000/50000 10/12/96

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22/05/1996

Full accounts made up to 1995-12-31

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22/05/1996

Return made up to 14/05/96; full list of members

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22/05/1995

Return made up to 14/05/95; no change of members

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22/05/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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05/06/1994

Return made up to 14/05/94; no change of members

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14/03/1994

Full accounts made up to 1993-12-31

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10/06/1993

Return made up to 14/05/93; full list of members

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24/05/1993

Full accounts made up to 1992-12-31

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24/02/1993

Auditor's resignation

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18/05/1992

Accounts for a small company made up to 1991-12-31

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18/05/1992

Return made up to 14/05/92; no change of members

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18/05/1992

Location of register of members address changed

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18/05/1992

Location of debenture register address changed

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02/06/1991

Return made up to 14/05/91; no change of members

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26/04/1991

Accounts for a small company made up to 1990-12-31

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03/09/1990

Return made up to 14/05/90; full list of members

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09/04/1990

Accounts for a small company made up to 1989-12-31

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09/04/1990

Return made up to 23/12/89; full list of members

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12/02/1990

Registered office changed on 13/02/90 from: cranmore, 38 evesham road bishops cleeve cheltenham gloucestershire GL5 24S

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12/02/1990

Secretary resigned;new secretary appointed;director resigned

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26/07/1989

New director appointed

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02/03/1989

Accounting reference date extended from 30/06 to 31/12

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20/10/1988

Wd 10/10/88 ad 04/10/88--------- £ si 448@1=448 £ ic 2/450

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16/10/1988

Accounting reference date notified as 30/06

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11/09/1988

Memorandum and Articles of Association

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17/08/1988

Certificate of change of name

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11/08/1988

Secretary resigned;new secretary appointed

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11/08/1988

Director resigned;new director appointed

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11/08/1988

Registered office changed on 12/08/88 from: 2 baches street london N1 6UB

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02/08/1988

Resolutions

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11/07/1988

Incorporation

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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

28/02/2008

Last change occurred

28/02/2008

Accounts

Total Exemption Small

Last made up date

28/02/2008

Next account date

28/02/2009

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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
Hemming, Stephen Gary	Director	18/07/2003 - 15/09/2005	6
Weeks, Glyn Eric	Director	17/08/2005 - Present	14
Hemming, Nora May	Director	31/10/2002 - 15/09/2005	-
Dixon, Christopher	Director	01/05/2006 - Present	-
Hemming, Timothy James	Director	01/04/2002 - 29/07/2005	-

Persons with Significant Control

No PSC data available.

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Description

About CLEEVE REALISATIONS LIMITED

CLEEVE REALISATIONS LIMITED is an(a) Dissolved company incorporated on 11/07/1988 with the registered office located at Priory Lodge, London Road, Cheltenham, Gloucestershire GL52 6HH. 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 CLEEVE REALISATIONS LIMITED?

CLEEVE REALISATIONS LIMITED is currently Dissolved. It was registered on 11/07/1988 and dissolved on 24/02/2011.

Where is CLEEVE REALISATIONS LIMITED located?

CLEEVE REALISATIONS LIMITED is registered at Priory Lodge, London Road, Cheltenham, Gloucestershire GL52 6HH.

What does CLEEVE REALISATIONS LIMITED do?

CLEEVE REALISATIONS LIMITED operates in the Manufacture of lifting and handling equipment (29.22 - SIC 2003) sector.

What is the latest filing for CLEEVE REALISATIONS LIMITED?

The latest filing was on 24/02/2011: Final Gazette dissolved following liquidation.