CTS REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/07/123 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2012:LIQ. CASE NO.2 |
| 06/10/116 October 2011 | CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL:LIQ. CASE NO.2 |
| 27/05/1127 May 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009237,00008777 |
| 12/01/1112 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/12/2010:LIQ. CASE NO.1:AMENDING FORM |
| 10/01/1110 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/12/2010:LIQ. CASE NO.1 |
| 29/09/1029 September 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 31/08/1031 August 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 27/08/1027 August 2010 | COMPANY NAME CHANGED CAR TRANSPORTER SERVICES LTD. CERTIFICATE ISSUED ON 27/08/10 |
| 27/08/1027 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM ORANGE HALL THE OLD AIRFIELD GOSFIELD HALSTEAD ESSEX CO9 1SA |
| 18/06/1018 June 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009237,00008777 |
| 27/01/1027 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DAVID WOOD / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAYNE / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PEARSON / 12/10/2009 |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAYNE / 20/08/2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY IAN PERRY |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MR JOHN PAYNE |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BUCKLE |
| 08/01/088 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: G OFFICE CHANGED 24/08/06 3 PRINCEWOOD ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 4AP |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 24/08/0624 August 2006 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/03/03 |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: G OFFICE CHANGED 21/01/03 CAR TRANSPORTER SERVICES LTD 3 PRINCEWOOD ROAD EARLSTREE INDUSTRIAL ESTATE CORBY NN17 4AP |
| 20/01/0320 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | � NC 1000/100000 28/02 |
| 16/06/0216 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/0216 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0216 June 2002 | NC INC ALREADY ADJUSTED 28/02/02 |
| 18/03/0218 March 2002 | SECRETARY RESIGNED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
| 19/02/0219 February 2002 | COMPANY NAME CHANGED SOVEREIGN TRANSPORTERS LIMITED CERTIFICATE ISSUED ON 19/02/02 |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | Incorporation |
| 04/01/024 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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