CI REALISATIONS 2023 LTD
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Final Gazette dissolved following liquidation |
| 19/02/2519 February 2025 | Final Gazette dissolved following liquidation |
| 19/11/2419 November 2024 | Notice of move from Administration to Dissolution |
| 13/11/2413 November 2024 | Statement of affairs with form AM02SOA |
| 20/06/2420 June 2024 | Administrator's progress report |
| 30/01/2430 January 2024 | Memorandum and Articles of Association |
| 16/12/2316 December 2023 | Notice of deemed approval of proposals |
| 08/12/238 December 2023 | Change of name notice |
| 08/12/238 December 2023 | Certificate of change of name |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Resolutions |
| 27/11/2327 November 2023 | Statement of administrator's proposal |
| 23/11/2323 November 2023 | Registered office address changed from Orion Trading Estate Tenax Road Trafford Park Manchester M17 1JT England to C/O Frp Advisory Trading 4th Floor Abbey House Booth Street Manchester M2 4AB on 2023-11-23 |
| 23/11/2323 November 2023 | Appointment of an administrator |
| 04/05/234 May 2023 | |
| 04/05/234 May 2023 | |
| 04/05/234 May 2023 | |
| 04/05/234 May 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/03/2328 March 2023 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 29/11/2229 November 2022 | Satisfaction of charge 053676310008 in full |
| 29/11/2229 November 2022 | Satisfaction of charge 053676310007 in full |
| 25/11/2225 November 2022 | Registration of charge 053676310009, created on 2022-11-23 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 22/12/2122 December 2021 | Registration of charge 053676310008, created on 2021-12-20 |
| 09/12/219 December 2021 | Registration of charge 053676310007, created on 2021-12-09 |
| 15/11/2115 November 2021 | Satisfaction of charge 053676310006 in full |
| 07/10/217 October 2021 | Auditor's resignation |
| 04/10/214 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/10/211 October 2021 | Termination of appointment of Kate Elizabeth Regan as a director on 2021-10-01 |
| 01/10/211 October 2021 | Appointment of Mr Stephen Bramhall as a director on 2021-10-01 |
| 01/10/211 October 2021 | Appointment of Mr Darren Peter Mcmurray as a director on 2021-10-01 |
| 01/10/211 October 2021 | Termination of appointment of Stephan Kollegger as a director on 2021-10-01 |
| 01/10/211 October 2021 | Registered office address changed from Unit H Earl Road Stanley Green Industrial Estate Cheadle Hulme Cheadle Cheshire SK8 6QE to Orion Trading Estate Tenax Road Trafford Park Manchester M17 1JT on 2021-10-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/10/1922 October 2019 | ADOPT ARTICLES 30/09/2019 |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KATE REGAN |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED KATE ELIZABETH REGAN |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED KATE ELIZABETH REGAN |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053676310005 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON SUMMERS |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED STEPHAN KOLLEGGER |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH GRUBER |
| 11/05/1911 May 2019 | DISS40 (DISS40(SOAD)) |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 07/05/197 May 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/10/1826 October 2018 | CURREXT FROM 30/09/2018 TO 31/03/2019 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 16/05/1816 May 2018 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 16/05/1816 May 2018 | AUDITOR'S RESIGNATION |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR SIMON NICHOLAS SUMMERS |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP REYNOLDS |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR CHRISTOPH GRUBER |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REYNOLDS |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE REYNOLDS |
| 17/04/1817 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MRS CLAIRE REYNOLDS |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL YEOMANS |
| 06/04/166 April 2016 | ADOPT ARTICLES 24/03/2016 |
| 26/02/1626 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053676310005 |
| 20/02/1520 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEHURST |
| 12/11/1412 November 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 11/03/1411 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR NEIL PAUL YEOMANS |
| 18/02/1318 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 25/07/1225 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 23/02/1223 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 17/02/1117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN REYNOLDS / 17/02/2011 |
| 17/02/1117 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/07/1020 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN REYNOLDS / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HILL / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM FRANCIS WHITEHURST / 10/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 21/12/0921 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HILL / 31/08/2007 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS; AMEND |
| 13/09/0613 September 2006 | NC INC ALREADY ADJUSTED 13/07/06 |
| 13/09/0613 September 2006 | £ NC 100/50000 13/07/ |
| 28/07/0628 July 2006 | SHARES ISSUED 13/07/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS; AMEND |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 123 DEANSGATE MANCHESTER M3 2BU |
| 29/03/0629 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 18/05/0518 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | COMPANY NAME CHANGED FLEETNESS 400 LIMITED CERTIFICATE ISSUED ON 19/04/05 |
| 18/04/0518 April 2005 | S-DIV 23/03/05 |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0517 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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