CES REALISATIONS LIMITED
Company number 05148643 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2022 | Final Gazette dissolved following liquidation | View document |
| 2 Feb 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Jan 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 · 2 pages | View document |
| 2 Nov 2021 | Notice of move from Administration to Dissolution · 31 pages | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 3 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HAROLD SMITH / 21/01/2020 | View document |
| 13 Aug 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | View document |
| 5 Aug 2019 | CESSATION OF COLIN HAROLD SMITH AS A PSC | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051486430004 | View document |
| 24 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051486430006 | View document |
| 10 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RCAP FOUR LIMITED | View document |
| 9 Jul 2018 | CESSATION OF CHS ENGINEERING GROUP LIMITED AS A PSC | View document |
| 9 Jul 2018 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED | View document |
| 9 Jul 2018 | CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY PRISCILLA SMITH | View document |
| 9 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD ROUND LIMITED | View document |
| 4 Jul 2018 | ADOPT ARTICLES 21/06/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051486430005 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 17 Apr 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM KINGFISHER HOUSE 11 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU | View document |
| 9 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051486430004 | View document |
| 28 Jul 2017 | CESSATION OF CHS ES HOLDINGS LIMITED AS A PSC | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHS ENGINEERING GROUP LIMITED | View document |
| 21 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051486430003 | View document |
| 21 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051486430002 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 22 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 6 Jul 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 11 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 1 Jul 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 8 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 22 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051486430002 | View document |
| 12 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 27 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 1 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM KENSAL HOUSE, 77 SPRINGFIELD ROAD, CHELMSFORD ESSEX CM2 6JG | View document |
| 13 Jun 2013 | ADOPT ARTICLES 05/06/2013 | View document |
| 11 Jun 2013 | 08/06/13 NO CHANGES | View document |
| 27 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 · 8 pages | View document |
| 12 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 · 8 pages | View document |
| 10 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders · 6 pages | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jun 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |