C REALISATIONS 2023 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/10/2510 October 2025 New | Appointment of a liquidator |
| 07/10/257 October 2025 New | Notice of move from Administration to Creditors Voluntary Liquidation |
| 11/06/2511 June 2025 | Administrator's progress report to 2025-04-29 |
| 21/11/2421 November 2024 | Administrator's progress report to 2024-10-29 |
| 29/10/2429 October 2024 | Notice of extension of period of Administration |
| 22/05/2422 May 2024 | Administrator's progress report to 2024-04-29 |
| 04/04/244 April 2024 | Change of name notice |
| 04/04/244 April 2024 | Certificate of change of name |
| 08/02/248 February 2024 | Statement of affairs |
| 24/01/2424 January 2024 | Notice of result of meeting of creditors |
| 16/01/2416 January 2024 | Notice of result of meeting of creditors |
| 11/01/2411 January 2024 | Statement of administrator's proposal |
| 08/12/238 December 2023 | Registered office address changed from C/O a&L Goodbody Northern Ireland Llp 42-46 Fountain Street Belfast BT1 5EF to 42-46 Fountain Street Belfast BT1 5EF on 2023-12-08 |
| 01/12/231 December 2023 | Registered office address changed from 5 Trench Road Mallusk Newtonabbey BT36 4TY Northern Ireland to C/O a&L Goodbody Northern Ireland Llp 42-46 Fountain Street Belfast BT1 5EF on 2023-12-01 |
| 07/11/237 November 2023 | Appointment of an administrator |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 25/07/2325 July 2023 | Notification of Mapil Midco 1 Limited as a person with significant control on 2023-07-25 |
| 25/07/2325 July 2023 | Cessation of Mapil Bidco Limited as a person with significant control on 2023-07-25 |
| 21/06/2321 June 2023 | |
| 21/06/2321 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 21/06/2321 June 2023 | |
| 21/06/2321 June 2023 | |
| 23/05/2323 May 2023 | Appointment of Mr William Dalton Randle as a director on 2023-05-16 |
| 23/05/2323 May 2023 | Termination of appointment of Adrian John Bruce as a director on 2023-05-16 |
| 13/12/2213 December 2022 | Director's details changed for Mr Huw David Crwys-Williams on 2022-06-01 |
| 14/09/2214 September 2022 | Memorandum and Articles of Association |
| 14/09/2214 September 2022 | Resolutions |
| 14/09/2214 September 2022 | Resolutions |
| 19/11/2119 November 2021 | Satisfaction of charge NI0367440007 in full |
| 28/10/2128 October 2021 | Audit exemption subsidiary accounts made up to 2020-09-27 |
| 28/10/2128 October 2021 | |
| 28/10/2128 October 2021 | |
| 28/10/2128 October 2021 | |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 26/07/2126 July 2021 | Previous accounting period shortened from 2020-12-31 to 2020-09-30 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 22/07/2022 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/19 |
| 22/07/2022 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/19 |
| 22/07/2022 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/19 |
| 22/07/2022 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/19 |
| 24/10/1924 October 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVY |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR ADRIAN JOHN BRUCE |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRESHAM |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR ALEXANDER ROSS CLEMMOW |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERNAN |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT DAVY |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCBRIDE |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM KILBRIDE ROAD DOAGH BALLYCLARE COUNTY ANTRIM BT39 0EE |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MICHELL |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR NICHOLAS JOHN GRESHAM |
| 31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 11/09/1711 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE NI0367440007 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GILES DAVID |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, SECRETARY GILES DAVID |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BARDEN |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR SIMON TOBY MICHELL |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR WILLIAM JAMES KERNAN |
| 18/10/1618 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 11/08/1611 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0367440007 |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR STEFAN BARDEN |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR BRIAN MCBRIDE |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR GILES DAVID |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWAN |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WATSON |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK WARWICK |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LOLA O'HARE |
| 09/08/169 August 2016 | SECRETARY APPOINTED MR GILES DAVID |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, SECRETARY MARGARET WATSON |
| 29/07/1629 July 2016 | ADOPT ARTICLES 07/07/2016 |
| 27/07/1627 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/07/1627 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/07/1627 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/12/1522 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/10/1519 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/10/1519 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 184 RASHEE ROAD BALLYCLARE CO ANTRIM BT39 9JB |
| 05/09/145 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM GEORGE WATSON / 12/09/2013 |
| 12/09/1312 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE BRIAN WATSON / 12/09/2013 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JANICE WATSON / 12/09/2013 |
| 12/09/1312 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET JANICE WATSON / 12/09/2013 |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1231 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR FRANK WARWICK |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MRS LOLA ANGELINA O'HARE |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR MICHAEL DEREK COWAN |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 16/02/1116 February 2011 | 31/05/08 STATEMENT OF CAPITAL GBP 300 |
| 16/02/1116 February 2011 | Annual return made up to 18 August 2008 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANICE WATSON / 18/08/2010 |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET JANICE WATSON / 18/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM GEORGE WATSON / 18/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE BRIAN WATSON / 18/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 15/11/0915 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | 18/08/09 ANNUAL RETURN SHUTTLE |
| 23/10/0823 October 2008 | 31/12/07 ANNUAL ACCTS |
| 30/05/0830 May 2008 | PARS RE MORTAGE |
| 30/05/0830 May 2008 | PARS RE MORTAGE |
| 30/05/0830 May 2008 | PARS RE MORTAGE |
| 08/11/078 November 2007 | 31/12/06 ANNUAL ACCTS |
| 28/08/0728 August 2007 | 18/08/07 ANNUAL RETURN SHUTTLE |
| 03/11/063 November 2006 | 31/12/05 ANNUAL ACCTS |
| 06/09/066 September 2006 | 18/08/06 ANNUAL RETURN SHUTTLE |
| 25/07/0625 July 2006 | AUDITOR RESIGNATION |
| 26/11/0526 November 2005 | 31/12/04 ANNUAL ACCTS |
| 23/10/0523 October 2005 | CHANGE OF DIRS/SEC |
| 09/09/059 September 2005 | 18/08/05 ANNUAL RETURN SHUTTLE |
| 07/01/057 January 2005 | PARS RE MORTAGE |
| 12/10/0412 October 2004 | 31/12/03 ANNUAL ACCTS |
| 18/09/0418 September 2004 | 18/08/04 ANNUAL RETURN SHUTTLE |
| 08/10/038 October 2003 | PARS RE MORTAGE |
| 08/09/038 September 2003 | 18/08/03 ANNUAL RETURN SHUTTLE |
| 01/08/031 August 2003 | 31/12/02 ANNUAL ACCTS |
| 24/04/0324 April 2003 | CHANGE OF DIRS/SEC |
| 14/11/0214 November 2002 | 31/03/02 ANNUAL ACCTS |
| 12/11/0212 November 2002 | CHANGE OF ARD |
| 19/09/0219 September 2002 | CHANGE IN SIT REG ADD |
| 12/08/0212 August 2002 | 18/08/02 ANNUAL RETURN SHUTTLE |
| 08/02/028 February 2002 | 31/03/01 ANNUAL ACCTS |
| 29/08/0129 August 2001 | 18/08/01 ANNUAL RETURN SHUTTLE |
| 29/08/0029 August 2000 | PARS RE MORTAGE |
| 20/08/0020 August 2000 | 18/08/00 ANNUAL RETURN SHUTTLE |
| 03/05/003 May 2000 | CHANGE OF DIRS/SEC |
| 03/05/003 May 2000 | CHANGE OF ARD |
| 03/05/003 May 2000 | 31/03/00 ANNUAL ACCTS |
| 03/05/003 May 2000 | CHANGE OF DIRS/SEC |
| 03/05/003 May 2000 | CHANGE IN SIT REG ADD |
| 03/05/003 May 2000 | CHANGE OF DIRS/SEC |
| 20/04/0020 April 2000 | RETURN OF ALLOT OF SHARES |
| 10/04/0010 April 2000 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/04/00 |
| 10/04/0010 April 2000 | RESOLUTION TO CHANGE NAME |
| 18/08/9918 August 1999 | ARTICLES |
| 18/08/9918 August 1999 | DECLN COMPLNCE REG NEW CO |
| 18/08/9918 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9918 August 1999 | MEMORANDUM |
| 18/08/9918 August 1999 | PARS RE DIRS/SIT REG OFF |
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