CAE REALISATIONS LIMITED



Company Documents

DateDescription
01/03/111 March 2011STRUCK OFF AND DISSOLVED

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16/11/1016 November 2010FIRST GAZETTE

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19/03/1019 March 2010SECRETARY'S CHANGE OF PARTICULARS / DAVID SMITH / 04/03/2010

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16/02/1016 February 2010ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2009:LIQ. CASE NO.1

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23/12/0923 December 2009NOTICE OF DISCHARGE OF ADMINISTRATION ORDER:LIQ. CASE NO.1

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07/09/097 September 2009ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2009:LIQ. CASE NO.1

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01/09/091 September 2009ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2009:LIQ. CASE NO.1

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30/03/0930 March 2009ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2009:LIQ. CASE NO.1

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18/09/0818 September 2008ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2008:LIQ. CASE NO.1

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29/03/0829 March 2008ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2008:LIQ. CASE NO.1

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26/10/0726 October 2007ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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19/02/0719 February 2007ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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21/09/0621 September 2006ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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04/04/064 April 2006ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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04/04/064 April 2006ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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05/09/055 September 2005ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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10/05/0510 May 2005REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 10-12 EAST PARADE LEEDS LS1 2AJ

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08/03/058 March 2005ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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24/08/0424 August 2004ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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07/04/047 April 2004ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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17/09/0317 September 2003COMPANY NAME CHANGED CALEDONIAN AIRBORNE ENGINEERING LIMITED CERTIFICATE ISSUED ON 17/09/03; RESOLUTION PASSED ON 09/09/03

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28/08/0328 August 2003ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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23/04/0323 April 2003ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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25/09/0225 September 2002ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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19/07/0219 July 2002RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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16/04/0216 April 2002STATEMENT OF ADMINISTRATOR'S PROPOSALS

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12/03/0212 March 2002REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU

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08/03/028 March 2002NOTICE OF ADMINISTRATION ORDER

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05/02/025 February 2002ADVANCE NOTICE OF ADMIN ORDER

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15/01/0215 January 2002DIRECTOR RESIGNED

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15/01/0215 January 2002DIRECTOR RESIGNED

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28/11/0128 November 2001PARTICULARS OF MORTGAGE/CHARGE

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26/10/0126 October 2001DELIVERY EXT'D 3 MTH 31/12/00

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31/08/0131 August 2001RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/08/01

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14/08/0014 August 2000NEW SECRETARY APPOINTED

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14/08/0014 August 2000SECRETARY RESIGNED

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25/07/0025 July 2000RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000NEW DIRECTOR APPOINTED

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11/07/0011 July 2000NEW DIRECTOR APPOINTED

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14/06/0014 June 2000DIRECTOR RESIGNED

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16/05/0016 May 2000DIRECTOR RESIGNED

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15/09/9915 September 1999DIRECTOR RESIGNED

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07/09/997 September 1999NEW DIRECTOR APPOINTED

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23/08/9923 August 1999RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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01/12/981 December 1998PARTICULARS OF MORTGAGE/CHARGE

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21/08/9821 August 1998RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/08/98;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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04/08/984 August 1998REGISTERED OFFICE CHANGED ON 04/08/98 FROM: MARCOL HOUSE 293 REGENT STREET LONDON W1R 7PD

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15/05/9815 May 1998PARTICULARS OF MORTGAGE/CHARGE

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15/05/9815 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/05/9815 May 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/04/9815 April 1998PARTICULARS OF MORTGAGE/CHARGE

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12/03/9812 March 1998ALTER MEM AND ARTS 11/07/97

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12/03/9812 March 1998ALTER MEM AND ARTS 11/07/97 � NC 179868/208905 11/07/97

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05/03/985 March 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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13/07/9713 July 1997RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS

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09/04/979 April 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/04/979 April 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/03/9718 March 1997NEW DIRECTOR APPOINTED

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25/02/9725 February 1997NEW DIRECTOR APPOINTED

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15/02/9715 February 1997PARTICULARS OF MORTGAGE/CHARGE

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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07/08/967 August 1996RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS

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31/07/9631 July 1996PARTICULARS OF MORTGAGE/CHARGE

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04/06/964 June 1996� NC 100000/133026 08/05/96

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04/06/964 June 1996NC INC ALREADY ADJUSTED 08/05/96

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04/06/964 June 1996ADOPT MEM AND ARTS 08/05/96

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04/06/964 June 1996� NC 133026/179868 08/05

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04/06/964 June 1996AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/05/96

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04/06/964 June 1996DISAPPLICATION OF PRE-EMPTION RIGHTS 08/05/96

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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08/08/958 August 1995RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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31/08/9431 August 1994RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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27/08/9327 August 1993DIRECTOR'S PARTICULARS CHANGED

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27/08/9327 August 1993RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS

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16/03/9316 March 1993S386 DISP APP AUDS 30/11/92

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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19/08/9219 August 1992PARTICULARS OF MORTGAGE/CHARGE

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28/07/9228 July 1992RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS

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07/04/927 April 1992RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS

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23/03/9223 March 1992REGISTERED OFFICE CHANGED ON 23/03/92 FROM: G OFFICE CHANGED 23/03/92 64 QUEEN STREET LONDON EC4R 1AD

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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25/03/9125 March 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/01/9114 January 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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14/01/9114 January 1991REGISTERED OFFICE CHANGED ON 14/01/91 FROM: G OFFICE CHANGED 14/01/91 MARCOL HOUSE 293 REGENT ST LONDON W1R 7PD

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17/10/9017 October 1990PARTICULARS OF MORTGAGE/CHARGE

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28/08/9028 August 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/08/9028 August 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/08/902 August 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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