CB REALISATIONS (NO. 3) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1118 October 2011 | STRUCK OFF AND DISSOLVED |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 22/12/1022 December 2010 | COMPANY NAME CHANGED CASHBOX FINANCE LIMITED CERTIFICATE ISSUED ON 22/12/10 |
| 22/12/1022 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1023 November 2010 | CHANGE OF NAME 16/11/2010 |
| 14/10/1014 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 15/07/1015 July 2010 | AUDITOR'S RESIGNATION |
| 12/02/1012 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 08/02/108 February 2010 | PREVSHO FROM 31/10/2009 TO 30/06/2009 |
| 23/11/0923 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 358-REC OF RES ETC |
| 23/11/0923 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN GREGORY MORTON / 09/10/2009 |
| 22/11/0922 November 2009 | SAIL ADDRESS CREATED |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN THOMAS / 09/10/2009 |
| 22/11/0922 November 2009 | SECRETARY APPOINTED MR MARIOS PSYLLIDES |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID AUGER |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY DAVID AUGER |
| 13/10/0813 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DISS40 (DISS40(SOAD)) |
| 14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 06/08/086 August 2008 | FIRST GAZETTE |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | COMPANY NAME CHANGED CASHBOX LTD CERTIFICATE ISSUED ON 14/11/05 |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: G OFFICE CHANGED 10/11/05 33 CANNON STREET LONDON EC4M 5TE |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: G OFFICE CHANGED 20/10/05 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 07/10/057 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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