CAE REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/03/111 March 2011 | STRUCK OFF AND DISSOLVED |
| 16/11/1016 November 2010 | FIRST GAZETTE |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SMITH / 04/03/2010 |
| 16/02/1016 February 2010 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2009:LIQ. CASE NO.1 |
| 23/12/0923 December 2009 | NOTICE OF DISCHARGE OF ADMINISTRATION ORDER:LIQ. CASE NO.1 |
| 07/09/097 September 2009 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2009:LIQ. CASE NO.1 |
| 01/09/091 September 2009 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2009:LIQ. CASE NO.1 |
| 30/03/0930 March 2009 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2009:LIQ. CASE NO.1 |
| 18/09/0818 September 2008 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2008:LIQ. CASE NO.1 |
| 29/03/0829 March 2008 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2008:LIQ. CASE NO.1 |
| 26/10/0726 October 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 19/02/0719 February 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 21/09/0621 September 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 04/04/064 April 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 04/04/064 April 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 05/09/055 September 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 10-12 EAST PARADE LEEDS LS1 2AJ |
| 08/03/058 March 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/08/0424 August 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 07/04/047 April 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 17/09/0317 September 2003 | COMPANY NAME CHANGED CALEDONIAN AIRBORNE ENGINEERING LIMITED CERTIFICATE ISSUED ON 17/09/03; RESOLUTION PASSED ON 09/09/03 |
| 28/08/0328 August 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 23/04/0323 April 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 25/09/0225 September 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 19/07/0219 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/04/0216 April 2002 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU |
| 08/03/028 March 2002 | NOTICE OF ADMINISTRATION ORDER |
| 05/02/025 February 2002 | ADVANCE NOTICE OF ADMIN ORDER |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/08/01 |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/12/981 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/08/98;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: MARCOL HOUSE 293 REGENT STREET LONDON W1R 7PD |
| 15/05/9815 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9815 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | ALTER MEM AND ARTS 11/07/97 |
| 12/03/9812 March 1998 | ALTER MEM AND ARTS 11/07/97 � NC 179868/208905 11/07/97 |
| 05/03/985 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/979 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 15/02/9715 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/967 August 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/964 June 1996 | � NC 133026/179868 08/05 |
| 04/06/964 June 1996 | NC INC ALREADY ADJUSTED 08/05/96 |
| 04/06/964 June 1996 | ADOPT MEM AND ARTS 08/05/96 |
| 04/06/964 June 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/05/96 |
| 04/06/964 June 1996 | � NC 100000/133026 08/05/96 |
| 04/06/964 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/05/96 |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/08/958 August 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 31/08/9431 August 1994 | |
| 31/08/9431 August 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/08/9327 August 1993 | |
| 27/08/9327 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9327 August 1993 | RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/03/9316 March 1993 | S386 DISP APP AUDS 30/11/92 |
| 19/08/9219 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9228 July 1992 | |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | |
| 23/03/9223 March 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 FROM: G OFFICE CHANGED 23/03/92 64 QUEEN STREET LONDON EC4R 1AD |
| 25/03/9125 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9114 January 1991 | REGISTERED OFFICE CHANGED ON 14/01/91 FROM: G OFFICE CHANGED 14/01/91 MARCOL HOUSE 293 REGENT ST LONDON W1R 7PD |
| 14/01/9114 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/10/9017 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9028 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/9028 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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