CE REALISATIONS LTD

Company Documents

DateDescription
04/10/054 October 2005 DISSOLVED

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04/07/054 July 2005 ADMINISTRATION TO DISSOLUTION

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06/12/046 December 2004 COMPANY NAME CHANGED CRAUFURD ENGINEERING LTD CERTIFICATE ISSUED ON 06/12/04

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28/08/0428 August 2004 STATEMENT OF PROPOSALS

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09/07/049 July 2004 REGISTERED OFFICE CHANGED ON 09/07/04 FROM: G OFFICE CHANGED 09/07/04 1 GEORGES SQUARE BRISTOL BS1 6BP

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08/07/048 July 2004 APPOINTMENT OF ADMINISTRATOR

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02/07/042 July 2004 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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11/09/0311 September 2003 REGISTERED OFFICE CHANGED ON 11/09/03 FROM: G OFFICE CHANGED 11/09/03 135B EDINBURGH AVENUE SLOUGH BERKSHIRE SL1 4SW

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05/09/035 September 2003 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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30/07/0330 July 2003 DIRECTOR RESIGNED

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04/07/034 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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24/01/0324 January 2003 NEW SECRETARY APPOINTED

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24/01/0324 January 2003 SECRETARY RESIGNED

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02/07/022 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 DIRECTOR RESIGNED

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15/02/0215 February 2002 NEW SECRETARY APPOINTED

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17/01/0217 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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10/12/0110 December 2001 NEW SECRETARY APPOINTED

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10/12/0110 December 2001 NEW DIRECTOR APPOINTED

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08/11/018 November 2001 REGISTERED OFFICE CHANGED ON 08/11/01 FROM: G OFFICE CHANGED 08/11/01 CRENDON HOUSE WESTFIELD ROAD LONG CRENDON AYLESBURY HP18 9EW

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09/04/019 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 DIRECTOR RESIGNED

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23/08/0023 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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27/04/0027 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 NEW DIRECTOR APPOINTED

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10/01/0010 January 2000 NEW SECRETARY APPOINTED

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26/10/9926 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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10/04/9910 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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20/03/9920 March 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/9828 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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14/05/9814 May 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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07/08/977 August 1997 COMPANY NAME CHANGED CRAUFURD PLANT ENGINEERING LTD CERTIFICATE ISSUED ON 08/08/97

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14/05/9714 May 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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14/05/9714 May 1997 NEW SECRETARY APPOINTED

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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11/09/9611 September 1996 SECRETARY RESIGNED

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13/05/9613 May 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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04/01/964 January 1996 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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09/11/959 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/11/951 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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10/05/9510 May 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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05/06/945 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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05/05/945 May 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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21/02/9421 February 1994 NOTICE OF RESOLUTION REMOVING AUDITOR

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28/10/9328 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/9323 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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21/09/9321 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9323 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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10/05/9310 May 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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18/04/9318 April 1993 REGISTERED OFFICE CHANGED ON 18/04/93 FROM: G OFFICE CHANGED 18/04/93 788/789 BUCKINGHAM AVENUE TRADING ESTATE SLOUGH BERKSHIRE SL1 4NW

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14/01/9314 January 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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12/01/9312 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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19/05/9219 May 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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10/01/9210 January 1992 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/12/91

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10/01/9210 January 1992 � NC 10000/100000 18/12/91

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18/12/9118 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/11/9122 November 1991 COMPANY NAME CHANGED CRAUFURD PLANT INSTALLATIONS LIM ITED CERTIFICATE ISSUED ON 25/11/91

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01/06/911 June 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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01/06/911 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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30/01/9130 January 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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10/04/9010 April 1990 31/03/90 FULL LIST NOF

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12/12/8912 December 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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05/07/895 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/07/895 July 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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28/11/8828 November 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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03/10/883 October 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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13/04/8813 April 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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02/10/872 October 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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02/10/872 October 1987 RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS

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15/08/8415 August 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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