C.E.S. REALISATIONS LIMITED

Company Documents

DateDescription
13/05/0813 May 2008 STRUCK OFF AND DISSOLVED

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04/02/084 February 2008 ADMINISTRATION TO DISSOLUTION

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13/09/0713 September 2007 DIRECTOR RESIGNED

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07/08/077 August 2007 ADMINISTRATORS PROGRESS REPORT

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11/06/0711 June 2007 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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11/06/0711 June 2007 05/06/07 ABSTRACTS AND PAYMENTS

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12/04/0712 April 2007 COMPANY NAME CHANGED CATERING EQUIPMENT SOLUTIONS U.K . LTD CERTIFICATE ISSUED ON 12/04/07

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26/03/0726 March 2007 STATEMENT OF PROPOSALS

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26/02/0726 February 2007 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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09/02/079 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/077 February 2007 REGISTERED OFFICE CHANGED ON 07/02/07 FROM: G OFFICE CHANGED 07/02/07 BBIC SNYDALE ROAD BARNSLEY SOUTH YORKSHIRE S72 8RP

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06/02/076 February 2007 APPOINTMENT OF ADMINISTRATOR

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/09/0613 September 2006 NC INC ALREADY ADJUSTED 18/05/06

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23/08/0623 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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23/08/0623 August 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0626 June 2006 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/07/0511 July 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 DIRECTOR RESIGNED

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10/12/0410 December 2004 DIRECTOR RESIGNED

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10/12/0410 December 2004 DIRECTOR RESIGNED

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01/11/041 November 2004 NEW DIRECTOR APPOINTED

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20/10/0420 October 2004 NEW DIRECTOR APPOINTED

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20/10/0420 October 2004 NEW DIRECTOR APPOINTED

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21/05/0421 May 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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04/06/034 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/02/0310 February 2003 NEW DIRECTOR APPOINTED

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05/02/035 February 2003 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02

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04/07/024 July 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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19/09/0119 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/09/014 September 2001 SECRETARY RESIGNED

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04/09/014 September 2001 DIRECTOR'S PARTICULARS CHANGED

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04/09/014 September 2001 NEW SECRETARY APPOINTED

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14/06/0114 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/0114 June 2001 NEW DIRECTOR APPOINTED

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14/06/0114 June 2001 NEW DIRECTOR APPOINTED

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21/05/0121 May 2001 SECRETARY RESIGNED

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21/05/0121 May 2001 DIRECTOR RESIGNED

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17/05/0117 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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