CS REALISATIONS 2014 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1615 October 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/07/1615 July 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM C/O RESOLVE PARTNERS LLP 17 ONE AMERICAN SQUARE CROSSWALL LONDON EC3N 2LB |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB ENGLAND |
| 26/10/1526 October 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2015 |
| 30/10/1430 October 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 17/10/1417 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/09/1415 September 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2014 |
| 03/09/143 September 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2014 |
| 01/09/141 September 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 06/03/146 March 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 18/02/1418 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/02/1418 February 2014 | COMPANY NAME CHANGED THE CELTIC SHEEPSKIN CO LTD CERTIFICATE ISSUED ON 18/02/14 |
| 11/02/1411 February 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM UNIT B TRELOGGAN INDUSTRIAL ESTATE NEWQUAY CORNWALL TR7 2SX |
| 10/02/1410 February 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MONIQUE LOUIS |
| 15/11/1315 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MRS VIVIENNE SACCO |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MISS EMILY BATES |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL OSBOURNE |
| 15/05/1315 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032650580003 |
| 14/05/1314 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032650580002 |
| 13/05/1313 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032650580002 |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MISS MONIQUE LOUIS |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR NIGEL OSBOURNE |
| 22/10/1222 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 28/04/12 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLIS |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR PETER MALCOLM ELLIS |
| 14/11/1114 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | CURREXT FROM 31/01/2012 TO 30/04/2012 |
| 25/10/1125 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/12/101 December 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD WHITWORTH / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN WHITWORTH / 01/10/2009 |
| 27/11/0927 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/11/074 November 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 64 EDGCUMBE AVENUE NEWQUAY CORNWALL TR7 2NL |
| 10/11/0410 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 12/11/0312 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | REGISTERED OFFICE CHANGED ON 06/12/96 FROM: EDGCOMBE HOUSE 64 EDGCUMBE AVENUE NEWQUAY CORNWALL TR7 2NL |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | SECRETARY RESIGNED |
| 18/10/9618 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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