CMG REALISATIONS LIMITED

Company Documents

DateDescription
15/09/1115 September 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/07/1119 July 2011 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2011

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19/07/1119 July 2011 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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19/07/1119 July 2011 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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19/07/1119 July 2011 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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15/06/1115 June 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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09/02/119 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2011

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11/11/1011 November 2010 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2010

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04/02/104 February 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009226,00008719

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04/02/104 February 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2

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04/02/104 February 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2

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19/01/1019 January 2010 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM PRICEWATERHOUSECOOPERS LLP BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS14JP

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04/11/094 November 2009 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2009:LIQ. CASE NO.1

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06/11/086 November 2008 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2008:LIQ. CASE NO.1

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21/06/0821 June 2008 COMPANY NAME CHANGED COLLEDGE & MORLEY (GEARS) LIMITED CERTIFICATE ISSUED ON 27/06/08

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22/01/0822 January 2008 ADMINISTRATIVE RECEIVER'S REPORT

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01/11/071 November 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM: COVENTRY ROAD EXHALL WARWICKSHIRE CV7 9FT

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26/10/0726 October 2007 APPOINTMENT OF RECEIVER/MANAGER

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25/06/0725 June 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS

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22/05/0722 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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28/06/0628 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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05/07/055 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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29/06/0529 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0411 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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12/05/0412 May 2004 NEW DIRECTOR APPOINTED

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17/02/0417 February 2004 DIRECTOR RESIGNED

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04/08/034 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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17/06/0317 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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09/09/029 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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15/06/0215 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/0211 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0118 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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18/06/0118 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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21/08/0021 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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05/06/005 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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06/06/996 June 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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09/05/999 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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27/11/9827 November 1998 DIRECTOR RESIGNED

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27/11/9827 November 1998 NEW DIRECTOR APPOINTED

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12/06/9812 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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08/05/988 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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15/10/9715 October 1997 NEW DIRECTOR APPOINTED

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15/10/9715 October 1997 NEW DIRECTOR APPOINTED

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12/09/9712 September 1997 DIRECTOR RESIGNED

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09/06/979 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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19/05/9719 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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02/09/962 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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28/06/9628 June 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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05/10/955 October 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/10/955 October 1995 ADOPT MEM AND ARTS 28/09/95

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17/07/9517 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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15/06/9515 June 1995 RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS

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12/10/9412 October 1994 � NC 100/30100 05/10/94

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12/10/9412 October 1994 NC INC ALREADY ADJUSTED 05/10/94 AUTH ALLOT OF SECURITY 05/10/94

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13/06/9413 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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13/06/9413 June 1994

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13/06/9413 June 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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03/09/933 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/939 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/08/935 August 1993 ALTER MEM AND ARTS 28/07/93

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14/06/9314 June 1993

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14/06/9314 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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14/06/9314 June 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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23/06/9223 June 1992

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23/06/9223 June 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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23/06/9223 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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20/12/9120 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/12/9120 December 1991

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12/07/9112 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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27/06/9127 June 1991

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27/06/9127 June 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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25/10/9025 October 1990 RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS

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25/10/9025 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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11/05/9011 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/9011 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/9019 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/09/8911 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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24/08/8924 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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24/08/8924 August 1989 RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS

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23/02/8923 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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11/10/8811 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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23/08/8823 August 1988 RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS

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27/10/8727 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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06/10/876 October 1987 08/07/87 FULL LIST NOF

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22/09/8622 September 1986 RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS

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22/09/8622 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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15/04/7715 April 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/04/7715 April 1977 CERTIFICATE OF INCORPORATION

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