CSL REALISATIONS 2011 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/179 August 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/05/179 May 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2017 |
| 09/05/179 May 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 02/12/162 December 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2016 |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP |
| 02/06/162 June 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/04/2016 |
| 27/05/1527 May 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/04/2015 |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IVOR ROWLANDS |
| 03/12/143 December 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2014 |
| 28/05/1428 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2014 |
| 05/12/135 December 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2013 |
| 13/06/1313 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2013 |
| 05/06/135 June 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 10/12/1210 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/11/2012 |
| 03/12/123 December 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 09/07/129 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2012:LIQ. CASE NO.1 |
| 09/07/129 July 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANDERSON |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD CANN |
| 14/02/1214 February 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/02/1213 February 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/02/121 February 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/02/121 February 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/01/1224 January 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM FOXCOVER 7 ADMIRALTY WAY FOXCOVER INDUSTRIAL ESTATE SEAHAM COUNTY DURHAM SR7 7DN |
| 20/12/1120 December 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009738,00009045,00009270 |
| 13/12/1113 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1113 December 2011 | COMPANY NAME CHANGED CUMBRIAN SEAFOODS LIMITED CERTIFICATE ISSUED ON 13/12/11 |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK GREEN |
| 11/11/1111 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 24/10/1124 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 24/10/1124 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR IVOR JEREMY ROWLANDS |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HUW THOMAS |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MRS RHONA QUIN-MCLEOD |
| 04/03/114 March 2011 | AUDITOR'S RESIGNATION |
| 03/12/103 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NATHAN HILL |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER GILTHORPE / 25/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUW DAVID GILES THOMAS / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BRIAN GREEN / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWIN ANDERSON / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WOOD / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN HILL / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD CALVERT CANN / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VASSALLO / 25/11/2009 |
| 03/11/093 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL REDHEAD |
| 05/09/095 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 18 |
| 05/09/095 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 19 |
| 05/09/095 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10 |
| 05/09/095 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 14 |
| 05/09/095 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 05/09/095 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13 |
| 05/09/095 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
| 05/09/095 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 05/09/095 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 16 |
| 05/09/095 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8 |
| 05/09/095 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9 |
| 05/09/095 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 24/06/0924 June 2009 | DIRECTOR RESIGNED ROBERT WILSON |
| 24/06/0924 June 2009 | DIRECTOR RESIGNED HERLUF THUN-RASMUSSEN |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/09 FROM: SOLWAY INDUSTRIAL ESTATE MARYPORT CUMBRIA CA15 8NF |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 11/12/0811 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 11/12/0811 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 08/12/088 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR RESIGNED GRAHAM JELFS |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED MR ROBERT WILSON |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MR GRAHAM LEWIS JELFS |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED MR HERLUF THUN-RASMUSSEN |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED MR FRANK BRIAN GREEN |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 01/04/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | FULL ACCOUNTS MADE UP TO 02/04/06 |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 03/04/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 28/03/04 |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/042 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/042 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 30/03/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 08/06/018 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | COMPANY NAME CHANGED SANDCO 689 LIMITED CERTIFICATE ISSUED ON 01/05/01 |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: G OFFICE CHANGED 09/03/01 SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | SECRETARY RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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