CT REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02185347

Incorporation date

28/10/1987

Size

Medium

Classification

Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/10/1987)

31/01/2013

Final Gazette dissolved following liquidation

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31/10/2012

Return of final meeting in a creditors' voluntary winding up

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07/03/2012

Insolvency filing

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27/02/2012

Appointment of a voluntary liquidator

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27/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/12/2011

Liquidators' statement of receipts and payments to 2011-11-29

View PDF (7 pages)

02/03/2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-03-03

View PDF (2 pages)

22/11/2010

Administrator's progress report to 2010-11-10

View PDF (10 pages)

22/11/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

17/06/2010

Administrator's progress report to 2010-06-01

View PDF (11 pages)

29/03/2010

Notice of extension of period of Administration

View PDF (1 pages)

28/12/2009

Administrator's progress report to 2009-12-01

View PDF (21 pages)

22/11/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

02/09/2009

Result of meeting of creditors

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25/08/2009

Result of meeting of creditors

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04/08/2009

Statement of administrator's proposal

View PDF (22 pages)

11/06/2009

Certificate of change of name

View PDF (3 pages)

07/06/2009

Registered office changed on 08/06/2009 from ecl house lake street leighton buzzard beds LU7 1RT

View PDF (1 pages)

07/06/2009

Appointment of an administrator

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11/05/2009

Return made up to 31/03/09; full list of members; amend

View PDF (8 pages)

01/04/2009

Return made up to 31/03/09; full list of members

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01/04/2009

Registered office changed on 02/04/2009 from c/o everett collins & loosley ecl house, lake street, leighton buzzard. Beds LU7 1RT

View PDF (1 pages)

05/08/2008

Accounts for a medium company made up to 2007-12-31

View PDF (19 pages)

08/05/2008

Return made up to 31/03/08; no change of members

View PDF (7 pages)

20/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (19 pages)

08/05/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

03/05/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

11/04/2006

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

07/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (20 pages)

18/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

13/06/2004

Accounts for a medium company made up to 2003-12-31

View PDF (21 pages)

05/04/2004

Return made up to 31/03/04; full list of members

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05/04/2004

Registered office changed on 06/04/04

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13/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (21 pages)

11/05/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

16/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

10/04/2002

Accounts for a medium company made up to 2001-12-31

View PDF (20 pages)

20/08/2001

Accounts for a medium company made up to 2000-12-31

View PDF (19 pages)

30/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

23/03/2001

Declaration of satisfaction of mortgage/charge

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20/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

17/04/2000

Accounts for a medium company made up to 1999-12-31

View PDF (19 pages)

20/05/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

24/04/1999

Accounts for a medium company made up to 1998-12-31

View PDF (21 pages)

14/01/1999

Particulars of contract relating to shares

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14/01/1999

Ad 14/12/98--------- £ si 63936@1=63936 £ ic 64/64000

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14/01/1999

Nc inc already adjusted 14/12/98

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14/01/1999

Resolutions

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15/10/1998

Ad 30/06/98--------- £ si 8@1=8 £ ic 56/64

View PDF (2 pages)

14/04/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

14/04/1998

Secretary's particulars changed;director's particulars changed

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30/03/1998

Accounts for a medium company made up to 1997-12-31

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19/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

15/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

05/05/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

27/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

02/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

25/07/1995

Declaration of mortgage charge released/ceased

View PDF (1 pages)

29/06/1995

£ ic 100/56 25/05/95 £ sr 44@1=44

View PDF (1 pages)

29/06/1995

Resolutions

View PDF (1 pages)

12/06/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

06/06/1995

Resolutions

View PDF (1 pages)

05/06/1995

Director resigned

View PDF (2 pages)

24/05/1995

Resolutions

View PDF (1 pages)

24/05/1995

£ nc 100/50000 01/05/95

View PDF (1 pages)

30/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

29/03/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

06/10/1994

Particulars of mortgage/charge

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08/08/1994

New director appointed

View PDF (2 pages)

12/04/1994

Return made up to 31/03/94; full list of members

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12/04/1994

Secretary resigned

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30/03/1994

Accounts for a small company made up to 1993-12-31

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18/05/1993

Accounts for a small company made up to 1992-12-31

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27/04/1993

Secretary resigned

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27/04/1993

Return made up to 31/03/93; no change of members

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27/04/1993

Secretary resigned

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09/11/1992

New secretary appointed

View PDF (2 pages)

09/11/1992

New secretary appointed

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28/04/1992

Return made up to 31/03/92; no change of members

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31/03/1992

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

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16/06/1991

Return made up to 21/04/91; full list of members

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06/06/1991

Registered office changed on 07/06/91 from: 9 high st ruislip middlesex HA4 7AU

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29/05/1991

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

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29/05/1991

Accounting reference date shortened from 31/03 to 31/12

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16/05/1990

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

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16/05/1990

Return made up to 21/04/90; full list of members

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17/05/1989

Secretary resigned;new secretary appointed

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17/05/1989

Accounts for a small company made up to 1988-12-31

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17/05/1989

Return made up to 21/04/89; full list of members

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29/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

29/11/1987

Registered office changed on 30/11/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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15/11/1987

Certificate of change of name

View PDF (2 pages)

28/10/1987

Incorporation

View PDF (13 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Medium

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Pullan, Steven Geoffrey	Director	01/08/1994 - Present	2
Pullman, Lorna Ruth	Secretary	19/10/1992 - 31/03/1993	-

Persons with Significant Control

No PSC data available.

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Description

About CT REALISATIONS LIMITED

CT REALISATIONS LIMITED is an(a) Dissolved company incorporated on 28/10/1987 with the registered office located at 10 Furnival Street, London EC4A 1YH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CT REALISATIONS LIMITED?

CT REALISATIONS LIMITED is currently Dissolved. It was registered on 28/10/1987 and dissolved on 31/01/2013.

Where is CT REALISATIONS LIMITED located?

CT REALISATIONS LIMITED is registered at 10 Furnival Street, London EC4A 1YH.

What does CT REALISATIONS LIMITED do?

CT REALISATIONS LIMITED operates in the Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003) sector.

What is the latest filing for CT REALISATIONS LIMITED?

The latest filing was on 31/01/2013: Final Gazette dissolved following liquidation.