CGL ASSET REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/05/1326 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/02/1326 February 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 26/02/1326 February 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 17/12/1217 December 2012 | ADMINISTRATOR'S PROGRESS REPORT |
| 29/06/1229 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2012:LIQ. CASE NO.1 |
| 14/05/1214 May 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 23/12/1123 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2011:LIQ. CASE NO.1 |
| 14/06/1114 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2011:LIQ. CASE NO.1 |
| 09/05/119 May 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 16/12/1016 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2010:LIQ. CASE NO.1 |
| 21/06/1021 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/05/2010:LIQ. CASE NO.1 |
| 07/05/107 May 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 18/12/0918 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2009:LIQ. CASE NO.1 |
| 27/08/0927 August 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(Scot):LIQ. CASE NO.1 |
| 20/08/0920 August 2009 | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A:LIQ. CASE NO.1 |
| 15/07/0915 July 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(Scot)/2.13B(Scot):LIQ. CASE NO.1 |
| 16/06/0916 June 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/06/095 June 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008556,PR100142 |
| 03/06/093 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/092 June 2009 | COMPANY NAME CHANGED CRUISE (GLASGOW) LIMITED CERTIFICATE ISSUED ON 03/06/09; RESOLUTION PASSED ON 03/06/09 |
| 21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/09 FROM: 180-188 INGRAM STREET GLASGOW G1 1DN |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 02/02/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS |
| 09/07/089 July 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 07/02/087 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 02/02/082 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0831 January 2008 | ALTERATION TO MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | AUDITOR'S RESIGNATION |
| 30/01/0730 January 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 |
| 12/12/0612 December 2006 | AUDITOR'S RESIGNATION |
| 05/12/065 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/12/065 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 30/09/0630 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/09/0628 September 2006 | DEC MORT/CHARGE ***** |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/09/0626 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/09/0626 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/09/0620 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/08/069 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | DEC MORT/CHARGE ***** |
| 06/03/066 March 2006 | AUDITOR'S RESIGNATION |
| 13/02/0613 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 20/11/0220 November 2002 | SHARES AGREEMENT OTC |
| 09/10/029 October 2002 | NC INC ALREADY ADJUSTED 02/07/02 |
| 09/10/029 October 2002 | NC INC ALREADY ADJUSTED 02/07/02 |
| 09/10/029 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/029 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/07/0222 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 17/12/0017 December 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/998 April 1999 | ALTER MEM AND ARTS 30/03/99 |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | SECRETARY RESIGNED |
| 06/04/996 April 1999 | NEW SECRETARY APPOINTED |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: G OFFICE CHANGED 22/06/98 39 RENFIELD STREET GLASGOW G2 1JS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/03/97 |
| 19/02/9719 February 1997 | |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 09/09/949 September 1994 | |
| 09/09/949 September 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | |
| 27/09/9327 September 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 26/03/9326 March 1993 | |
| 26/03/9326 March 1993 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | |
| 24/09/9224 September 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | NC INC ALREADY ADJUSTED 01/02/92 |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 22/07/9222 July 1992 | � NC 100/10000 01/02/92 |
| 25/11/9125 November 1991 | |
| 25/11/9125 November 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 27/01/9127 January 1991 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 26/03/9026 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 21/01/8721 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 12/12/8612 December 1986 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 05/12/865 December 1986 | REGISTERED OFFICE CHANGED ON 05/12/86 FROM: G OFFICE CHANGED 05/12/86 PROVINCIAL HOUSE 140 WEST GEORGE STREET GLASGOW G2 2HH |
| 02/11/832 November 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/83 |
| 25/05/8325 May 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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