CPLC REALISATIONS PLC

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DateDescription
21/02/1721 February 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/11/1621 November 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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17/08/1617 August 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2016

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20/07/1520 July 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/07/1510 July 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2015

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30/06/1530 June 2015 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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05/02/155 February 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/01/2015

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01/09/141 September 2014 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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20/08/1420 August 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B

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15/08/1415 August 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM
CODESTORM HOUSE WALTON ROAD
FARLINGTON
PORTSMOUTH
PO6 1TR

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22/07/1422 July 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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11/07/1411 July 2014 COMPANY NAME CHANGED CODESTORM PLC
CERTIFICATE ISSUED ON 11/07/14

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11/03/1411 March 2014 CURREXT FROM 30/09/2013 TO 31/03/2014

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26/02/1426 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORROCK / 25/01/2014

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELAINE BRIERLEY-SHORROCK / 26/01/2014

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORROCK / 26/01/2014

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04/02/144 February 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM
CODE STORM HOUSE
WALTON ROAD
FARLINGTON PORTSMOUTH
HAMPSHIRE
PO6 1TR

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09/09/139 September 2013 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ELAINE BRIERLEY-SHORROCK / 01/09/2013

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29/04/1329 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026992090005

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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11/03/1311 March 2013 Annual return made up to 31 January 2013 with full list of shareholders

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23/03/1223 March 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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09/02/129 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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22/03/1122 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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15/03/1115 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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22/03/1022 March 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORROCK / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELAINE BRIERLEY-SHORROCK / 19/03/2010

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19/03/1019 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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21/05/0921 May 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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03/02/093 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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11/03/0811 March 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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07/03/087 March 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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05/05/065 May 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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06/04/066 April 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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03/05/053 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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22/02/0522 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/01/0527 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/01/0527 January 2005 DIRECTOR'S PARTICULARS CHANGED

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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06/05/046 May 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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21/08/0321 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/08/0321 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/0326 July 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03

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18/04/0318 April 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0220 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/0222 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0216 July 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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07/06/027 June 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/06/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/02/0214 February 2002 REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 52 NORTH STREET CHICHESTER WEST SUSSEX PO19 1NQ

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20/11/0120 November 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 3 THE FIELDS MEADOW WAY WESTERGATE CHICHESTER WEST SUSSEX PO20 6YX

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06/11/016 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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01/09/011 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/03/018 March 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/09/0012 September 2000 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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12/09/0012 September 2000 AUDITORS' REPORT

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12/09/0012 September 2000 AUDITORS' STATEMENT

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12/09/0012 September 2000 BALANCE SHEET

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12/09/0012 September 2000 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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12/09/0012 September 2000 REREGISTRATION MEMORANDUM AND ARTICLES

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12/09/0012 September 2000 REREGISTRATION PRI-PLC 14/08/00

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12/09/0012 September 2000 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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10/08/0010 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/03/009 March 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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29/07/9929 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/05/9911 May 1999 RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/01/9920 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/03/9810 March 1998 RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/08/9720 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/08/971 August 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/07/9722 July 1997 NC INC ALREADY ADJUSTED 01/07/97 AUTH ALLOT OF SECURITY 01/07/97

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22/07/9722 July 1997 � NC 1000/100000 01/07/97

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22/07/9722 July 1997 NC INC ALREADY ADJUSTED 01/07/97

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06/03/976 March 1997 RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/03/966 March 1996 NEW DIRECTOR APPOINTED

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29/02/9629 February 1996 RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/02/9623 February 1996 LOCATION OF REGISTER OF MEMBERS

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23/02/9623 February 1996 AUDITOR'S RESIGNATION

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25/01/9625 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/01/9615 January 1996 DIRECTOR RESIGNED

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14/12/9514 December 1995 REGISTERED OFFICE CHANGED ON 14/12/95 FROM: G OFFICE CHANGED 14/12/95 UNIT A FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PX

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20/03/9520 March 1995 LOCATION OF REGISTER OF MEMBERS

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20/03/9520 March 1995 RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/11/9415 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/10/9410 October 1994 DIRECTOR'S PARTICULARS CHANGED

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25/07/9425 July 1994 DIRECTOR'S PARTICULARS CHANGED

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25/07/9425 July 1994 REGISTERED OFFICE CHANGED ON 25/07/94 FROM: G OFFICE CHANGED 25/07/94 3 THE COURTYARD HORSHAM WEST SUSSEX RH12 1AT

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28/06/9428 June 1994 AUDITOR'S RESIGNATION

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16/06/9416 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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19/04/9419 April 1994 RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS

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12/01/9412 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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29/04/9329 April 1993 RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS

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21/04/9221 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/04/9221 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/04/9221 April 1992 REGISTERED OFFICE CHANGED ON 21/04/92 FROM: G OFFICE CHANGED 21/04/92 12 YORK PLACE LEEDS W. YORKSHIRE LS1 2DS

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20/03/9220 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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