CTM REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03763946

Incorporation date

03/05/1999

Size

Small

Classification

Manufacture of machinery for textile apparel and leather production (28.94 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1999)

19/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/03/2014

Administrator's progress report to 2014-02-14

View PDF (20 pages)

19/02/2014

Notice of move from Administration to Dissolution

View PDF (16 pages)

17/09/2013

Administrator's progress report to 2013-08-14

View PDF (21 pages)

18/07/2013

Statement of affairs with form 2.14B

View PDF (8 pages)

20/05/2013

Certificate of change of name

View PDF (6 pages)

20/05/2013

Change of name notice

View PDF (2 pages)

13/05/2013

Result of meeting of creditors

View PDF (3 pages)

18/04/2013

Statement of administrator's proposal

View PDF (31 pages)

25/02/2013

Registered office address changed from Imperial House Gorse Street Blackburn BB1 3EU on 2013-02-26

View PDF (2 pages)

25/02/2013

Appointment of an administrator

View PDF (1 pages)

11/12/2012

Director's details changed for Reginald George Hardie on 2012-12-11

View PDF (3 pages)

20/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (5 pages)

07/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (6 pages)

05/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (6 pages)

23/01/2011

Accounts for a small company made up to 2010-09-30

View PDF (4 pages)

05/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for Paul Daniel Carroll on 2010-05-04

View PDF (2 pages)

14/02/2010

Accounts for a small company made up to 2009-09-30

View PDF (4 pages)

05/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

31/01/2009

Accounts for a small company made up to 2008-09-30

View PDF (5 pages)

05/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

18/02/2008

Accounts for a small company made up to 2007-09-30

View PDF (5 pages)

07/05/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

28/01/2007

Accounts for a small company made up to 2006-09-30

View PDF (5 pages)

19/12/2006

Ad 14/09/06--------- £ si 37500@1=37500 £ ic 112500/150000

View PDF (1 pages)

03/05/2006

Return made up to 04/05/06; full list of members

View PDF (3 pages)

07/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

22/05/2005

Resolutions

View PDF (1 pages)

22/05/2005

£ sr 37500@1 27/04/05

View PDF (1 pages)

19/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

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

View PDF (4 pages)

02/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

04/05/2004

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

View PDF (3 pages)

26/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

13/05/2003

Return made up to 04/05/03; full list of members

View PDF (9 pages)

30/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

09/02/2003

New director appointed

View PDF (2 pages)

18/08/2002

Registered office changed on 19/08/02 from: suite 507 glenfield park blakewater road blackburn lancashire BB1 5QH

View PDF (1 pages)

27/06/2002

Return made up to 04/05/02; full list of members

View PDF (8 pages)

01/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

09/05/2001

Return made up to 04/05/01; full list of members

View PDF (8 pages)

08/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

12/10/2000

Resolutions

View PDF (0 pages)

12/10/2000

Resolutions

View PDF (1 pages)

12/10/2000

£ nc 150000/200000 09/10/00

View PDF (1 pages)

23/05/2000

New secretary appointed

View PDF (2 pages)

23/05/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

06/03/2000

Accounting reference date extended from 31/05/00 to 30/09/00

View PDF (1 pages)

29/02/2000

New director appointed

View PDF (2 pages)

24/11/1999

New director appointed

View PDF (2 pages)

24/11/1999

New director appointed

View PDF (4 pages)

24/11/1999

Registered office changed on 25/11/99 from: brook house 77 fountain street manchester lancashire M2 2EE

View PDF (1 pages)

24/11/1999

Ad 27/10/99--------- £ si 149999@1=149999 £ ic 1/150000

View PDF (2 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

Secretary resigned

View PDF (1 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

15/11/1999

Resolutions

View PDF (0 pages)

15/11/1999

Resolutions

View PDF (1 pages)

15/11/1999

£ nc 100/150000 27/10/99

View PDF (1 pages)

15/11/1999

Resolutions

View PDF (1 pages)

04/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1999

Certificate of change of name

View PDF (2 pages)

03/05/1999

Incorporation

View PDF (25 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Ling, Philip Henry	Director	25/10/1999 - Present	35
Hardie, Reginald George	Director	25/10/1999 - Present	13
Farmer, Owen Michael	Director	23/01/2003 - 27/04/2005	9
Brandwood, Christopher Mark	Secretary	04/05/1999 - 25/10/1999	39
Fitzgerald, David Sean	Director	04/05/1999 - 25/10/1999	52

Persons with Significant Control

No PSC data available.

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Description

About CTM REALISATIONS LIMITED

CTM REALISATIONS LIMITED is an(a) Dissolved company incorporated on 03/05/1999 with the registered office located at Tower 12 18-22 Bridge Street, Spinningfields, Manchester M3 3BZ. There are currently 4 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 CTM REALISATIONS LIMITED?

CTM REALISATIONS LIMITED is currently Dissolved. It was registered on 03/05/1999 and dissolved on 19/05/2014.

Where is CTM REALISATIONS LIMITED located?

CTM REALISATIONS LIMITED is registered at Tower 12 18-22 Bridge Street, Spinningfields, Manchester M3 3BZ.

What does CTM REALISATIONS LIMITED do?

CTM REALISATIONS LIMITED operates in the Manufacture of machinery for textile apparel and leather production (28.94 - SIC 2007) sector.

What is the latest filing for CTM REALISATIONS LIMITED?

The latest filing was on 19/05/2014: Final Gazette dissolved following liquidation.