CSL REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/10/122 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/07/122 July 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 13/02/1213 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2012:LIQ. CASE NO.2 |
| 11/10/1111 October 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 13/09/1113 September 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.2 |
| 24/08/1124 August 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.2 |
| 24/08/1124 August 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 13/07/1113 July 2011 | COMPANY NAME CHANGED C.S.L. SURVEYS GROUP LIMITED CERTIFICATE ISSUED ON 13/07/11 |
| 08/07/118 July 2011 | CHANGE OF NAME 01/07/2011 |
| 08/07/118 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/117 July 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00008346,00006234 |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 1 HORSEFAIR WETHERBY LEEDS WEST YORKSHIRE LS22 4JG |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM BWC BUSINESS SOLUTIONS LIMITED 8 PARK PLACE LEEDS LS1 2RU |
| 07/07/117 July 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2011:LIQ. CASE NO.1 |
| 05/07/115 July 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2011:LIQ. CASE NO.1 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL SCHOFIELD |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL SCHOFIELD |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCHOFIELD |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART NATKUS |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR STUART NATKUS |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS MEL MADGE / 02/03/2011 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HARRISON / 01/09/2010 |
| 01/02/111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/06/1011 June 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008346 |
| 15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW SCHOFIELD / 01/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE TORRIBLE / 01/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ISAAC / 01/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BALLAM / 01/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERRARD TORRIBLE / 01/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HARRISON / 01/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MEL MADGE / 01/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SCHOFIELD / 01/10/2009 |
| 15/02/1015 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MR PAUL ANDREW SCHOFIELD |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MS MEL MADGE |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED SECRETARY JOHN PEARCE |
| 19/06/0819 June 2008 | SECRETARY APPOINTED MR PAUL ANDREW SCHOFIELD |
| 23/05/0823 May 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED SIMON ROBERT HARRISON |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK LANE |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 24/03/0024 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0024 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 17/07/9717 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9720 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED |
| 28/06/9428 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9413 January 1994 | |
| 13/01/9413 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/91 |
| 09/03/939 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 24/01/9324 January 1993 | |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | |
| 04/01/914 January 1991 | |
| 04/01/914 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 05/11/905 November 1990 | DIRECTOR RESIGNED |
| 05/04/905 April 1990 | REGISTERED OFFICE CHANGED ON 05/04/90 FROM: G OFFICE CHANGED 05/04/90 38A-42A MAIN STREET GARFORTH LEEDS LS25 1AA |
| 15/03/9015 March 1990 | NEW DIRECTOR APPOINTED |
| 21/12/8921 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | DIRECTOR RESIGNED |
| 05/04/895 April 1989 | COMPANY NAME CHANGED C.S.L. SURVEYS LIMITED CERTIFICATE ISSUED ON 06/04/89 |
| 05/04/895 April 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 05/04/89 |
| 21/02/8921 February 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/87 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | NEW DIRECTOR APPOINTED |
| 23/05/8723 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 23/05/8723 May 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 05/01/875 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | NEW DIRECTOR APPOINTED |
| 13/11/8613 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 20/12/8420 December 1984 | ALLOTMENT OF SHARES |
| 09/07/839 July 1983 | SHARE CAPITAL |
| 26/10/8226 October 1982 | MEMORANDUM OF ASSOCIATION |
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