CES REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/222 February 2022 | Final Gazette dissolved following liquidation |
| 02/02/222 February 2022 | Final Gazette dissolved following liquidation |
| 11/01/2211 January 2022 | Registered office address changed from C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2022-01-11 |
| 02/11/212 November 2021 | Notice of move from Administration to Dissolution |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 03/02/203 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HAROLD SMITH / 21/01/2020 |
| 13/08/1913 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 05/08/195 August 2019 | CESSATION OF COLIN HAROLD SMITH AS A PSC |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051486430004 |
| 24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051486430006 |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RCAP FOUR LIMITED |
| 09/07/189 July 2018 | CESSATION OF CHS ENGINEERING GROUP LIMITED AS A PSC |
| 09/07/189 July 2018 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 09/07/189 July 2018 | CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY PRISCILLA SMITH |
| 09/07/189 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD ROUND LIMITED |
| 04/07/184 July 2018 | ADOPT ARTICLES 21/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/06/1826 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051486430005 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM KINGFISHER HOUSE 11 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU |
| 09/04/189 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051486430004 |
| 28/07/1728 July 2017 | CESSATION OF CHS ES HOLDINGS LIMITED AS A PSC |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHS ENGINEERING GROUP LIMITED |
| 21/07/1721 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/07/1721 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051486430003 |
| 21/07/1721 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051486430002 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 22/03/1722 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 06/07/166 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 11/04/1611 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 01/07/151 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 08/04/158 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051486430002 |
| 12/06/1412 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM KENSAL HOUSE, 77 SPRINGFIELD ROAD, CHELMSFORD ESSEX CM2 6JG |
| 13/06/1313 June 2013 | ADOPT ARTICLES 05/06/2013 |
| 11/06/1311 June 2013 | 08/06/13 NO CHANGES |
| 27/03/1327 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 12/06/1212 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/06/1110 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/06/1029 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/03/0621 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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