C.L.C REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Final Gazette dissolved following liquidation |
| 27/02/2527 February 2025 | Final Gazette dissolved following liquidation |
| 27/11/2427 November 2024 | Notice of move from Administration to Dissolution |
| 27/09/2427 September 2024 | Administrator's progress report |
| 09/04/249 April 2024 | Administrator's progress report |
| 11/03/2411 March 2024 | Notice of extension of period of Administration |
| 07/10/237 October 2023 | Administrator's progress report |
| 12/04/2312 April 2023 | Administrator's progress report |
| 05/10/225 October 2022 | Administrator's progress report |
| 05/04/225 April 2022 | Administrator's progress report |
| 01/03/221 March 2022 | Notice of extension of period of Administration |
| 06/10/216 October 2021 | Administrator's progress report |
| 10/07/2010 July 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM CHEVRON HOUSE 346 LONG LANE HILLINGDON MIDDLESEX UB10 9PF |
| 26/05/2026 May 2020 | COMPANY NAME CHANGED CORDANT CLEANING LIMITED CERTIFICATE ISSUED ON 26/05/20 |
| 26/05/2026 May 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/2030 April 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 21/04/2021 April 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/03/2013 March 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/03/2012 March 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010972,00009435,00016234 |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN CONNOR |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRIS KENNEALLY |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015696340015 |
| 18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015696340019 |
| 18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015696340018 |
| 04/12/194 December 2019 | PREVSHO FROM 27/12/2018 TO 26/12/2018 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 24/09/1924 September 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 06/08/196 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | PREVEXT FROM 30/06/2016 TO 28/12/2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 15/08/1615 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015696340017 |
| 08/07/168 July 2016 | PREVEXT FROM 29/06/2016 TO 30/06/2016 |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/06/166 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015696340016 |
| 16/11/1516 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 05/01/155 January 2015 | COMPANY NAME CHANGED DYNAMIQ CLEANING LIMITED CERTIFICATE ISSUED ON 05/01/15 |
| 18/11/1418 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR JACK RAINER ULLMANN |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR CHRIS KENNEALLY |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE ULLMANN |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LIEBERT |
| 07/03/147 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015696340015 |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/11/1313 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/11/1213 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LIEBERT / 02/03/2012 |
| 02/03/122 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CONNOR / 02/03/2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 02/03/2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LIONEL ULLMANN / 02/03/2012 |
| 25/11/1125 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/11/1115 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | Annual return made up to 2011-11-13 with full list of shareholders |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/05/1128 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/11/1016 November 2010 | Annual return made up to 2010-11-13 with full list of shareholders |
| 16/11/1016 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 11/12/0911 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | Annual return made up to 2009-11-13 with full list of shareholders |
| 08/12/098 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 29/08/0929 August 2009 | |
| 29/08/0929 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/08/0929 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/08/0929 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 29/08/0929 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/08/0929 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/08/0929 August 2009 | |
| 29/08/0929 August 2009 | |
| 29/08/0929 August 2009 | |
| 29/08/0929 August 2009 | |
| 18/08/0918 August 2009 | RE FINANCE ARRANGEMENTS 30/07/2009 |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/12/082 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | |
| 22/05/0822 May 2008 | CURREXT FROM 30/12/2007 TO 29/06/2008 |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | |
| 27/11/0727 November 2007 | |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | FACILITY AGREEMENT 14/06/07 |
| 25/06/0725 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | GROUP SHARE ACQUISITION 30/03/07 |
| 23/03/0723 March 2007 | LOAN INFORMATION 12/03/07 |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | FACILITY AGREEMENT 12/01/07 |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/066 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | |
| 06/12/066 December 2006 | |
| 06/12/066 December 2006 | |
| 27/09/0627 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/064 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | |
| 13/05/0613 May 2006 | |
| 13/05/0613 May 2006 | |
| 13/05/0613 May 2006 | |
| 13/05/0613 May 2006 | |
| 13/05/0613 May 2006 | |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | COMPANY NAME CHANGED INTEGRATED ENVIRONMENTAL SERVICE S (UK) LIMITED CERTIFICATE ISSUED ON 11/05/06 |
| 10/01/0610 January 2006 | |
| 10/01/0610 January 2006 | |
| 10/01/0610 January 2006 | |
| 10/01/0610 January 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | |
| 15/12/0415 December 2004 | |
| 15/12/0415 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | |
| 17/12/0317 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0325 January 2003 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | |
| 25/01/0325 January 2003 | NEW SECRETARY APPOINTED |
| 25/01/0325 January 2003 | SECRETARY RESIGNED |
| 25/01/0325 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: ROYEX HOUSE 5 ALDERMANBURY SQUARE LONDON EC2V 7LE |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: CHEVRON HOUSE 346 LONG LANE HILLINGDON MIDDLESEX UB10 9PF |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | |
| 17/12/0117 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | |
| 23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | REGISTERED OFFICE CHANGED ON 16/11/01 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/12/01 |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 09/01/019 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: THE WAREHOUSE 2A BRAEMAR GDNS WEST WICKHAM KENT, BR4 0JW |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 13/11/97; CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | COMPANY NAME CHANGED COMPUTER SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 01/10/96 |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 21/05/9221 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/915 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 13/11/90; NO CHANGE OF MEMBERS |
| 14/05/9014 May 1990 | REGISTERED OFFICE CHANGED ON 14/05/90 FROM: ADDEPT HOUSE 34A SYDENHAM ROAD CROYDON SURREY CRO 2EF |
| 09/03/909 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/11/8924 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 08/12/878 December 1987 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/864 December 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 04/12/864 December 1986 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8622 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8123 June 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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