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CSL REALISATIONS LIMITED

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CSL REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01649835

Incorporation date

08/07/1982

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

Registered address

Bwc Business Solutions Limited, 8 Park Place, Leeds LS1 2RUCopy
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Latest events (Record since 25/10/1982)
dot icon01/10/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/07/2012
Notice of move from Administration to Dissolution on 2012-06-29
View PDF (19 pages)
dot icon12/02/2012
Administrator's progress report to 2012-01-31
View PDF (18 pages)
dot icon10/10/2011
Notice of completion of voluntary arrangement
View PDF (6 pages)
dot icon12/09/2011
Result of meeting of creditors
View PDF (5 pages)
dot icon23/08/2011
Statement of administrator's proposal
View PDF (36 pages)
dot icon23/08/2011
Statement of affairs with form 2.14B
View PDF (7 pages)
dot icon12/07/2011
Certificate of change of name
View PDF (2 pages)
dot icon07/07/2011
Resolutions
View PDF (3 pages)
dot icon07/07/2011
Change of name notice
View PDF (2 pages)
dot icon06/07/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-06-01
View PDF (9 pages)
dot icon06/07/2011
Registered office address changed from Bwc Business Solutions Limited 8 Park Place Leeds LS1 2RU on 2011-07-07
View PDF (1 pages)
dot icon06/07/2011
Registered office address changed from 1 Horsefair Wetherby Leeds West Yorkshire LS22 4JG on 2011-07-07
View PDF (1 pages)
dot icon06/07/2011
Appointment of an administrator
View PDF (1 pages)
dot icon04/07/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-06-01
View PDF (9 pages)
dot icon12/05/2011
Termination of appointment of Paul Schofield as a director
View PDF (1 pages)
dot icon12/05/2011
Termination of appointment of Paul Schofield as a secretary
View PDF (1 pages)
dot icon12/05/2011
Termination of appointment of Stuart Natkus as a director
View PDF (1 pages)
dot icon12/05/2011
Termination of appointment of Paul Schofield as a secretary
View PDF (1 pages)
dot icon01/03/2011
Director's details changed for Ms Mel Madge on 2011-03-02
View PDF (2 pages)
dot icon01/03/2011
Appointment of Mr Stuart Natkus as a director
View PDF (2 pages)
dot icon31/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (7 pages)
dot icon31/01/2011
Director's details changed for Simon Robert Harrison on 2010-09-01
View PDF (2 pages)
dot icon28/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon10/06/2010
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (9 pages)
dot icon14/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (8 pages)
dot icon14/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/02/2010
Secretary's details changed for Mr Paul Andrew Schofield on 2009-10-01
View PDF (1 pages)
dot icon14/02/2010
Director's details changed for Irene Torrible on 2009-10-01
View PDF (2 pages)
dot icon14/02/2010
Director's details changed for Peter Gerrard Torrible on 2009-10-01
View PDF (2 pages)
dot icon14/02/2010
Director's details changed for Christopher John Ballam on 2009-10-01
View PDF (2 pages)
dot icon14/02/2010
Director's details changed for Donald Isaac on 2009-10-01
View PDF (2 pages)
dot icon14/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon14/02/2010
Director's details changed for Ms Mel Madge on 2009-10-01
View PDF (2 pages)
dot icon14/02/2010
Director's details changed for Mr Paul Andrew Schofield on 2009-10-01
View PDF (2 pages)
dot icon14/02/2010
Director's details changed for Simon Robert Harrison on 2009-10-01
View PDF (2 pages)
dot icon08/11/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (8 pages)
dot icon03/02/2009
Director appointed mr paul andrew schofield
View PDF (1 pages)
dot icon15/01/2009
Total exemption small company accounts made up to 2007-10-31
View PDF (8 pages)
dot icon14/01/2009
Return made up to 31/12/08; full list of members
View PDF (5 pages)
dot icon31/07/2008
Director appointed ms mel madge
View PDF (1 pages)
dot icon18/06/2008
Secretary appointed mr paul andrew schofield
View PDF (1 pages)
dot icon18/06/2008
Appointment Terminated Secretary john pearce
View PDF (1 pages)
dot icon22/05/2008
Return made up to 31/12/07; full list of members
View PDF (5 pages)
dot icon10/03/2008
Appointment Terminated Director mark lane
View PDF (1 pages)
dot icon10/03/2008
Director appointed simon robert harrison
View PDF (2 pages)
dot icon07/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (8 pages)
dot icon16/08/2007
New director appointed
View PDF (2 pages)
dot icon01/04/2007
Total exemption small company accounts made up to 2005-10-31
View PDF (9 pages)
dot icon21/01/2007
Return made up to 31/12/06; full list of members
View PDF (8 pages)
dot icon21/11/2006
New secretary appointed
View PDF (2 pages)
dot icon21/11/2006
Secretary resigned
View PDF (1 pages)
dot icon05/10/2006
New secretary appointed
View PDF (1 pages)
dot icon05/10/2006
Secretary resigned
View PDF (1 pages)
dot icon02/02/2006
Return made up to 31/12/05; full list of members
View PDF (8 pages)
dot icon04/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (9 pages)
dot icon10/01/2005
Return made up to 31/12/04; full list of members
View PDF (8 pages)
dot icon10/01/2005
Location of register of members address changed
View PDF (0 pages)
dot icon19/04/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon18/01/2004
Return made up to 31/12/03; full list of members
View PDF (8 pages)
dot icon05/09/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (6 pages)
dot icon13/01/2003
Return made up to 31/12/02; full list of members
View PDF (8 pages)
dot icon03/09/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (6 pages)
dot icon14/01/2002
Return made up to 31/12/01; full list of members
View PDF (7 pages)
dot icon14/01/2002
New secretary appointed
View PDF (2 pages)
dot icon14/01/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/12/2001
Accounts for a small company made up to 2000-10-31
View PDF (7 pages)
dot icon30/01/2001
Return made up to 31/12/00; full list of members
View PDF (7 pages)
dot icon30/08/2000
Accounts for a small company made up to 1999-10-31
View PDF (7 pages)
dot icon23/03/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon23/03/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon14/02/2000
Return made up to 31/12/99; full list of members
View PDF (7 pages)
dot icon30/11/1999
Accounts for a small company made up to 1998-10-31
View PDF (7 pages)
dot icon14/02/1999
Return made up to 31/12/98; full list of members
View PDF (7 pages)
dot icon14/02/1999
Director's particulars changed
View PDF (0 pages)
dot icon14/02/1999
Location of register of members address changed
View PDF (0 pages)
dot icon21/12/1998
New director appointed
View PDF (2 pages)
dot icon29/07/1998
Accounts for a small company made up to 1997-10-31
View PDF (9 pages)
dot icon21/01/1998
Return made up to 31/12/97; no change of members
View PDF (5 pages)
dot icon21/01/1998
Director's particulars changed
View PDF (0 pages)
dot icon21/01/1998
Location of register of members address changed
View PDF (0 pages)
dot icon26/08/1997
Accounts for a small company made up to 1996-10-31
View PDF (9 pages)
dot icon16/07/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/06/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/01/1997
Return made up to 31/12/96; full list of members
View PDF (7 pages)
dot icon01/09/1996
Accounts for a small company made up to 1995-10-31
View PDF (12 pages)
dot icon24/02/1996
Return made up to 31/12/95; no change of members
View PDF (5 pages)
dot icon30/08/1995
Accounts for a small company made up to 1994-10-31
View PDF (8 pages)
dot icon18/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon10/01/1995
New director appointed
View PDF (0 pages)
dot icon19/07/1994
Accounts for a small company made up to 1993-10-31
View PDF (0 pages)
dot icon27/06/1994
Director resigned
View PDF (0 pages)
dot icon27/06/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon12/01/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon12/01/1994
Location of register of members address changed
View PDF (0 pages)
dot icon16/03/1993
Group accounts for a small company made up to 1991-10-31
View PDF (0 pages)
dot icon08/03/1993
Accounts for a small company made up to 1992-10-31
View PDF (0 pages)
dot icon23/01/1993
Return made up to 31/12/92; no change of members
View PDF (0 pages)
dot icon05/01/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon03/01/1991
Accounts for a small company made up to 1989-10-31
View PDF (0 pages)
dot icon03/01/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon04/11/1990
Director resigned
View PDF (0 pages)
dot icon04/04/1990
Registered office changed on 05/04/90 from: 38A-42A main street garforth leeds LS25 1AA
View PDF (0 pages)
dot icon14/03/1990
New director appointed
View PDF (0 pages)
dot icon20/12/1989
Full group accounts made up to 1988-10-31
View PDF (0 pages)
dot icon20/12/1989
Return made up to 01/11/89; full list of members
View PDF (0 pages)
dot icon06/11/1989
Director resigned
View PDF (0 pages)
dot icon04/04/1989
Certificate of change of name
View PDF (0 pages)
dot icon04/04/1989
Certificate of change of name
View PDF (2 pages)
dot icon20/02/1989
New director appointed
View PDF (0 pages)
dot icon11/10/1988
Group accounts for a small company made up to 1987-10-31
View PDF (0 pages)
dot icon11/10/1988
Return made up to 31/08/88; full list of members
View PDF (0 pages)
dot icon07/02/1988
New director appointed
View PDF (0 pages)
dot icon22/05/1987
Accounts for a small company made up to 1986-10-31
View PDF (0 pages)
dot icon22/05/1987
Return made up to 29/04/87; full list of members
View PDF (0 pages)
dot icon25/02/1987
Return made up to 07/11/86; full list of members
View PDF (0 pages)
dot icon04/01/1987
Return made up to 31/12/85; full list of members
View PDF (0 pages)
dot icon09/12/1986
New director appointed
View PDF (0 pages)
dot icon12/11/1986
Accounts for a small company made up to 1985-10-31
View PDF (0 pages)
dot icon19/12/1984
Allotment of shares
View PDF (2 pages)
dot icon08/07/1983
Share capital
View PDF (2 pages)
dot icon25/10/1982
Memorandum and Articles of Association
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2009
dot iconLast change occurred
30/10/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2009
dot iconNext account date
30/10/2010
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Towler, Ralph Thorsby
Director
03/01/1995 - 03/09/2001
-
Harrison, Simon Robert
Director
07/03/2008 - Present
-
Lane, Mark Vincent
Director
02/11/1998 - 07/03/2008
-
Smith, Andrew James
Secretary
03/09/2001 - 31/07/2006
-
Schofield, Paul Andrew
Secretary
19/06/2008 - 13/05/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CSL REALISATIONS LIMITED

CSL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 08/07/1982 with the registered office located at Bwc Business Solutions Limited, 8 Park Place, Leeds LS1 2RU. 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 CSL REALISATIONS LIMITED?

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CSL REALISATIONS LIMITED is currently Dissolved. It was registered on 08/07/1982 and dissolved on 01/10/2012.

Where is CSL REALISATIONS LIMITED located?

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CSL REALISATIONS LIMITED is registered at Bwc Business Solutions Limited, 8 Park Place, Leeds LS1 2RU.

What does CSL REALISATIONS LIMITED do?

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CSL REALISATIONS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for CSL REALISATIONS LIMITED?

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The latest filing was on 01/10/2012: Final Gazette dissolved following liquidation.