CLEL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Notice of move from Administration to Dissolution |
| 19/06/2519 June 2025 | Administrator's progress report |
| 26/04/2526 April 2025 | Administrator's progress report |
| 21/02/2521 February 2025 | Notice of extension of period of Administration |
| 22/10/2422 October 2024 | Administrator's progress report |
| 29/06/2429 June 2024 | Termination of appointment of Helen Meloy as a director on 2024-04-16 |
| 29/06/2429 June 2024 | Termination of appointment of Christopher Kevin Wilkinson as a director on 2024-04-16 |
| 29/06/2429 June 2024 | Termination of appointment of Lucy Marie Holgate as a director on 2024-04-16 |
| 26/04/2426 April 2024 | Notice of deemed approval of proposals |
| 10/04/2410 April 2024 | Statement of administrator's proposal |
| 10/04/2410 April 2024 | Statement of affairs with form AM02SOA |
| 03/04/243 April 2024 | Appointment of an administrator |
| 03/04/243 April 2024 | Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to C/O Interpath Ltd, 10th Floor One Marsden Street Manchester M2 1HW on 2024-04-03 |
| 23/03/2423 March 2024 | Certificate of change of name |
| 04/01/244 January 2024 | Registration of charge 043003700011, created on 2024-01-03 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 16/01/2316 January 2023 | |
| 16/01/2316 January 2023 | |
| 13/01/2313 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/01/239 January 2023 | Registration of charge 043003700010, created on 2022-12-21 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 15/09/2215 September 2022 | |
| 15/09/2215 September 2022 | |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/10/2115 October 2021 | |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 02/10/192 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043003700009 |
| 09/07/199 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/06/1910 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043003700008 |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY UNITED KINGDOM |
| 09/02/199 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043003700005 |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN MELOY |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR DARREN JAMES TURNER |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR DAVID JAMES BRINDLE |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OWEN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/11/182 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043003700006 |
| 31/07/1831 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043003700007 |
| 20/03/1820 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 13/06/1713 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 3RD FLOOR 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | 08/09/16 STATEMENT OF CAPITAL GBP 97.0 |
| 29/09/1629 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1629 September 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ELAINE WILKINSON |
| 16/09/1616 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043003700005 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEVIN WILKINSON / 08/10/2015 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE WILKINSON / 08/10/2015 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MELOY / 08/10/2015 |
| 15/10/1515 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD DUNCAN OWEN / 08/10/2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY MARIE HOLGATE / 08/10/2015 |
| 14/10/1514 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MELOY / 08/10/2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE WILKINSON / 08/10/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEVIN WILKINSON / 08/10/2014 |
| 21/10/1421 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MELOY / 08/10/2013 |
| 29/10/1329 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MELOY / 08/10/2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/11/1220 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM SUITES 5 & 6 THE PRINTWORKS HEY ROAD BARROW, CLITHEROE LANCASHIRE BB7 9WB |
| 20/10/1120 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 27/07/1127 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR NICHOLAS RICHARD DUNCAN OWEN |
| 27/07/1127 July 2011 | 21/07/11 STATEMENT OF CAPITAL GBP 98.00 |
| 27/07/1127 July 2011 | SUB-DIVISION 21/07/11 |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILKINSON |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/10/1018 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MELOY / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEVIN WILKINSON / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILKINSON / 01/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE WILKINSON / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY MARIE HOLGATE / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MELOY / 01/10/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/11/0616 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: SUITES 5 & 6 THE PRINTWORKS HEY ROAD RIBBLE VALLEY ENT PK BARROW, CLITHEROE LANCASHIRE BB7 9WB |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0214 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | £ NC 100/3000 13/05/02 |
| 22/07/0222 July 2002 | NC INC ALREADY ADJUSTED 13/05/02 |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | SECRETARY RESIGNED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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