CBS REALISATIONS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/09/1324 September 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 22/04/1322 April 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 22/04/1322 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2013 |
| 06/11/126 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/10/2012 |
| 06/06/126 June 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 28/05/1228 May 2012 | ARTICLES OF ASSOCIATION |
| 17/05/1217 May 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/04/1224 April 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005544,00009374 |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM UNITS 1A & B AIRE & CALDER INDUSTRIAL PARK LOCK LANE CASTLEFORD WEST YORKSHIRE WF10 2JA |
| 20/04/1220 April 2012 | ALTER ARTICLES 12/04/2012 |
| 16/04/1216 April 2012 | COMPANY NAME CHANGED C B SYSTEMS (UK) LTD. CERTIFICATE ISSUED ON 16/04/12 |
| 16/04/1216 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/07/1122 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANNISTER |
| 18/08/1018 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN CARTER / 16/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BANNISTER / 16/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW GARDNER / 16/07/2010 |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/07/0920 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/09 FROM: GISTERED OFFICE CHANGED ON 20/07/2009 FROM UNITS 1A& BAIRE & CALDER INDUSTRIAL PARK LOCK LANE CASTLEFORD WEST YORKSHIRE WF10 2JA |
| 20/07/0920 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/08 FROM: GISTERED OFFICE CHANGED ON 07/08/2008 FROM UNITS 1A & B AIRE & CALDER INDUSTRIAL PARK LOCK LANE CASTLEFORD WEST YORKSHIRE WF10 2JA |
| 07/08/087 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/087 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 17/07/0717 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0717 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: G OFFICE CHANGED 17/07/07 UNIT 4 AIRE & CALDER INDUSTRIAL PARK LOCK LANE CASTLEFORD WEST YORKSHIRE WF10 2JA |
| 17/07/0717 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 16/07/04; NO CHANGE OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 16/07/03; NO CHANGE OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0218 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 12/02/0212 February 2002 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/0131 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | Incorporation |
| 16/07/9916 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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