CELLOGLAS REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/04/1424 April 2014 | ORDER OF COURT TO WIND UP |
| 12/03/1412 March 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/12/1324 December 2013 | FIRST GAZETTE |
| 26/02/1326 February 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/12/1218 December 2012 | FIRST GAZETTE |
| 22/02/1222 February 2012 | ORDER OF COURT - RESTORATION |
| 09/10/109 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/07/109 July 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 08/02/108 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2010:LIQ. CASE NO.1 |
| 24/12/0924 December 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 07/08/097 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2009:LIQ. CASE NO.1 |
| 15/03/0915 March 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 06/03/096 March 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/03/092 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0921 February 2009 | COMPANY NAME CHANGED CELLOGLAS LIMITED CERTIFICATE ISSUED ON 24/02/09; RESOLUTION PASSED ON 23/01/2009 |
| 11/02/0911 February 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9 |
| 11/02/0911 February 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 11/02/0911 February 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10 |
| 11/02/0911 February 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/09 FROM: HAWKHURST HOUSE, HEADLEY ROAD EAST, WOODLEY READING BERKSHIRE RG5 4UA |
| 13/01/0913 January 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009535,00008570 |
| 09/12/089 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/12/089 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR'S PARTICULARS JAMES HANSON |
| 22/05/0822 May 2008 | DIRECTOR'S PARTICULARS ALEXANDER WATSON |
| 22/03/0822 March 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 22/03/0822 March 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 01/09/071 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/09/071 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: HAWKHURST HOUSE HEADLEY ROAD EAST WOODLEY READING BERKSHIRE |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 27/02/0727 February 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/02/0727 February 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/02/0724 February 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/02/0724 February 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | SECRETARY RESIGNED |
| 06/11/066 November 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: A-L HOUSE 83 TOWER ROAD NORTH WARMLEY BRISTOL BS30 8XP |
| 09/09/059 September 2005 | ALTER MEM AND ARTS 30/08/05 FIN ASSIST IN SHARE ACQ 30/08/05 LN AGR/DEB/MTG APPR 30/08/05 |
| 09/09/059 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/09/059 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/059 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | COMPANY NAME CHANGED ALCAN PRINT FINISHERS LTD CERTIFICATE ISSUED ON 01/09/05; RESOLUTION PASSED ON 30/08/05 |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/06/04 |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | AUDITOR'S RESIGNATION |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | AUDITOR'S RESIGNATION |
| 27/11/0127 November 2001 | COMPANY NAME CHANGED ALGROUP TRADE FINISHING LTD CERTIFICATE ISSUED ON 27/11/01 |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/08/9926 August 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: G OFFICE CHANGED 26/08/99 HEADLEY ROAD EAST WOODLEY READING RG5 4UA |
| 30/06/9930 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | COMPANY NAME CHANGED CELLOGLAS LIMITED CERTIFICATE ISSUED ON 09/11/98 |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/07/973 July 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/09/9514 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/954 July 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/10/9431 October 1994 | AUDITOR'S RESIGNATION |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/09/9210 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/925 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9226 June 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | SHARES AGREEMENT OTC |
| 23/11/9023 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/08/9030 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/903 August 1990 | ADOPT MEM AND ARTS 27/07/90 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/09/889 September 1988 | DIRECTOR RESIGNED |
| 22/08/8822 August 1988 | NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/8822 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/03/8830 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/08/8721 August 1987 | DIRECTOR RESIGNED |
| 24/06/8724 June 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/8714 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/864 November 1986 | NEW DIRECTOR APPOINTED |
| 25/07/8625 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/864 June 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/07/5330 July 1953 | ALLOTMENT OF SHARES |
| 12/10/5012 October 1950 | ALLOTMENT OF SHARES |
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