CFGL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/227 January 2022 | Final Gazette dissolved following liquidation |
| 07/01/227 January 2022 | Final Gazette dissolved following liquidation |
| 07/10/217 October 2021 | Return of final meeting in a creditors' voluntary winding up |
| 18/06/2118 June 2021 | Registered office address changed from Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 2021-06-18 |
| 16/06/2116 June 2021 | Appointment of a voluntary liquidator |
| 08/06/218 June 2021 | Restoration by order of court - previously in Creditors' Voluntary Liquidation |
| 19/11/1519 November 2015 | Registered office address changed from , Kpmg Llp, 1 the Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 2015-11-19 |
| 01/10/131 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013 |
| 30/09/1330 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013 |
| 31/08/1231 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/08/129 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2012:LIQ. CASE NO.1 |
| 27/07/1227 July 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009284,00009341 |
| 20/03/1220 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/02/2012:LIQ. CASE NO.1 |
| 24/11/1124 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/11/1124 November 2011 | COMPANY NAME CHANGED CARLETON FURNITURE GROUP LIMITED CERTIFICATE ISSUED ON 24/11/11 |
| 21/11/1121 November 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 21/11/1121 November 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 02/11/112 November 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 01/11/111 November 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.15B:LIQ. CASE NO.1 |
| 18/10/1118 October 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/10/1118 October 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS WEST YORKSHIRE LS1 4DW |
| 30/08/1130 August 2011 | Registered office address changed from , Monkhill,, Pontefract,, West Yorkshire, WF8 2NS on 2011-08-30 |
| 30/08/1130 August 2011 | Registered office address changed from , Kpmg Llp, 1 the Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW on 2011-08-30 |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM MONKHILL, PONTEFRACT, WEST YORKSHIRE WF8 2NS |
| 25/08/1125 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009284,00009341 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYES |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HAYES |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HAYES |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RUSSELL JONES / 16/01/2010 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN BENNETT |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0116 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 03/02/013 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/013 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/012 January 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/12/00 |
| 27/12/0027 December 2000 | AUDITOR'S RESIGNATION |
| 27/12/0027 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/00 |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 27/12/0027 December 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/12/00 |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9924 December 1999 | � NC 10000000/16726190 17/12/99 |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | AUDITOR'S RESIGNATION |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/09/991 September 1999 | ALTER MEM AND ARTS 06/08/99 ADOPT MEM AND ARTS 26/07/99 |
| 27/08/9927 August 1999 | MEMORANDUM OF ASSOCIATION |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9925 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/08/9925 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/08/99 |
| 25/08/9925 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/08/9925 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/08/9925 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/08/9925 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/9818 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 28/08/9628 August 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTING REF. DATE SHORT FROM 01/01 TO 31/10 |
| 14/09/9514 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 19/12/9419 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 08/08/948 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 05/05/925 May 1992 | COMPANY NAME CHANGED WILKINSONS FURNITURE LIMITED CERTIFICATE ISSUED ON 06/05/92 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/05/9120 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/05/912 May 1991 | RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | � NC 1000000/10000000 03/12/90 |
| 10/01/9110 January 1991 | NC INC ALREADY ADJUSTED 30/11/90 |
| 10/01/9110 January 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/11/90 |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | DIRECTOR RESIGNED |
| 01/03/901 March 1990 | NEW SECRETARY APPOINTED |
| 01/03/901 March 1990 | SECRETARY RESIGNED |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/03/883 March 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/03/882 March 1988 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 21/12/8721 December 1987 | NEW DIRECTOR APPOINTED |
| 02/06/872 June 1987 | NEW DIRECTOR APPOINTED |
| 02/06/872 June 1987 | DIRECTOR RESIGNED |
| 09/02/879 February 1987 | DIRECTOR RESIGNED |
| 13/10/8613 October 1986 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/12/7910 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 01/02/781 February 1978 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/78 |
| 08/08/778 August 1977 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company