CM REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

05104703

Incorporation date

18/04/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2004)

03/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/12/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

19/11/2017

Liquidators' statement of receipts and payments to 2017-09-22

View PDF (21 pages)

09/11/2016

Administrator's progress report to 2016-09-23

View PDF (20 pages)

09/11/2016

Appointment of a voluntary liquidator

View PDF (9 pages)

05/10/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

22/09/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

27/06/2016

Administrator's progress report to 2016-05-22

View PDF (39 pages)

23/05/2016

Statement of affairs with form 2.14B

View PDF (7 pages)

14/01/2016

Result of meeting of creditors

View PDF (1 pages)

29/12/2015

Statement of administrator's proposal

View PDF (81 pages)

06/12/2015

Certificate of change of name

View PDF (3 pages)

06/12/2015

Change of name notice

View PDF (2 pages)

30/11/2015

Termination of appointment of Keith Alvin Curling as a director on 2015-11-23

View PDF (2 pages)

30/11/2015

Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 2015-12-01

View PDF (2 pages)

29/11/2015

Appointment of an administrator

View PDF (1 pages)

17/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (6 pages)

14/01/2015

Appointment of Mr Jason Edward Powell as a director on 2014-12-29

View PDF (2 pages)

14/01/2015

Termination of appointment of Timothy Gerald Oliver as a director on 2014-12-29

View PDF (1 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (16 pages)

21/12/2014

Registered office address changed from 8 Bedford Park Croydon Surrey RH12 4HR to Renaissance 12 Dingwall Road Croydon CR0 2NA on 2014-12-22

View PDF (1 pages)

16/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (6 pages)

31/07/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

09/07/2013

Termination of appointment of Neil Ventris as a director

View PDF (1 pages)

16/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (7 pages)

06/11/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

18/06/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (7 pages)

22/02/2012

Auditor's resignation

View PDF (1 pages)

06/02/2012

Auditor's resignation

View PDF (1 pages)

18/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/09/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

24/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (7 pages)

24/05/2011

Director's details changed for Keith Alvin Curling on 2009-10-01

View PDF (2 pages)

27/09/2010

Appointment of Mr Timothy Gerald Oliver as a director

View PDF (2 pages)

27/09/2010

Registered office address changed from the Corner House 2 High Street Aylesford Kent ME20 7BG Uk on 2010-09-28

View PDF (1 pages)

26/09/2010

Termination of appointment of Alison Morgan as a secretary

View PDF (1 pages)

26/09/2010

Appointment of Robert Stewart Gray as a secretary

View PDF (3 pages)

09/09/2010

Appointment of Mr Robert Stewart Gray as a secretary

View PDF (2 pages)

07/09/2010

Appointment of Mr Neil Simon Ventris as a director

View PDF (2 pages)

01/09/2010

Current accounting period shortened from 2011-05-31 to 2011-03-31

View PDF (3 pages)

30/08/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

25/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

02/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

29/06/2009

Registered office changed on 30/06/2009 from 10 sherwood house walderslade chatham kent ME5 9UD

View PDF (1 pages)

21/06/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

23/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

15/06/2008

Return made up to 17/05/08; full list of members

View PDF (3 pages)

15/06/2008

Secretary's change of particulars / alison morgan / 01/02/2007

View PDF (2 pages)

03/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

06/08/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

06/08/2007

Director's particulars changed

View PDF (1 pages)

20/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

25/06/2006

Return made up to 17/05/06; full list of members

View PDF (5 pages)

14/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

14/02/2006

Accounting reference date extended from 30/04/05 to 31/05/05

View PDF (1 pages)

09/05/2005

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

View PDF (5 pages)

06/12/2004

Ad 27/05/04--------- £ si 400@1=400 £ ic 600/1000

View PDF (2 pages)

06/12/2004

Ad 27/05/04--------- £ si 599@1=599 £ ic 1/600

View PDF (2 pages)

06/12/2004

Resolutions

View PDF (0 pages)

06/12/2004

Resolutions

View PDF (1 pages)

27/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

17/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2004

New secretary appointed

View PDF (2 pages)

26/04/2004

Secretary resigned

View PDF (1 pages)

26/04/2004

Director resigned

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (2 pages)

26/04/2004

Registered office changed on 27/04/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

18/04/2004

Incorporation

View PDF (18 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CM REALISATIONS LIMITED

CM REALISATIONS LIMITED is an(a) Dissolved company incorporated on 18/04/2004 with the registered office located at C/O ALIXPARTNERS, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 2 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 CM REALISATIONS LIMITED?

CM REALISATIONS LIMITED is currently Dissolved. It was registered on 18/04/2004 and dissolved on 03/03/2019.

Where is CM REALISATIONS LIMITED located?

CM REALISATIONS LIMITED is registered at C/O ALIXPARTNERS, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does CM REALISATIONS LIMITED do?

CM REALISATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CM REALISATIONS LIMITED?

The latest filing was on 03/03/2019: Final Gazette dissolved following liquidation.