C.I REALIZATIONS LIMITED

Company number 04053340 · Monitor this company

Dissolved

77 filings

Date	Filing
24 Jul 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
24 Jul 2012	COMPANY NAME CHANGED CINTEL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/07/12	View document
6 Jul 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
6 Jul 2012	EXTRAORDINARY RESOLUTION TO WIND UP	View document
6 Jul 2012	STATEMENT OF AFFAIRS/4.19	View document
28 Jun 2012	REGISTERED OFFICE CHANGED ON 28/06/2012 FROM WATTON ROAD WARE HERTFORDSHIRE SG12 0AE	View document
17 May 2012	AUDITOR'S RESIGNATION	View document
18 Apr 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
18 Apr 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
30 Dec 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
17 Aug 2011	Annual return made up to 15 August 2011 with full list of shareholders	View document
1 Sep 2010	Annual return made up to 15 August 2010 with full list of shareholders	View document
4 Jun 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
12 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH HAUGHTON GILES / 01/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HAUGHTON GILES / 01/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARDWICK GILES / 01/10/2009	View document
24 Aug 2009	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS	View document
24 Aug 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH GILES / 24/08/2009	View document
24 Aug 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH GILES / 24/08/2009	View document
24 Aug 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH GILES / 24/08/2009	View document
2 Jul 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
30 Sep 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
29 Aug 2008	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS	View document
28 Aug 2008	SECRETARY APPOINTED MR KENNETH HAUGHTON GILES	View document
28 Aug 2008	SECRETARY RESIGNED PHILIP BOUSFIELD	View document
8 Feb 2008	DIRECTOR RESIGNED	View document
3 Sep 2007	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS	View document
25 Aug 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Aug 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
30 Jul 2007	� NC 501000/503000 20/07	View document
30 Jul 2007	NC INC ALREADY ADJUSTED 20/07/07	View document
14 May 2007	NEW SECRETARY APPOINTED	View document
10 May 2007	SECRETARY RESIGNED	View document
19 Apr 2007	NEW DIRECTOR APPOINTED	View document
20 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Sep 2006	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS	View document
15 Dec 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
21 Oct 2005	SECRETARY RESIGNED	View document
21 Oct 2005	NEW SECRETARY APPOINTED	View document
20 Oct 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Oct 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Sep 2005	RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS	View document
26 May 2005	NEW DIRECTOR APPOINTED	View document
9 May 2005	DIRECTOR RESIGNED	View document
11 Feb 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Feb 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
23 Aug 2004	RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS	View document
9 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Sep 2003	RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS	View document
14 Feb 2003	AUDITOR'S RESIGNATION	View document
3 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
10 Sep 2002	RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS	View document
29 May 2002	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01	View document
9 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2001	RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS	View document
10 Jul 2001	SECRETARY RESIGNED	View document
10 Jul 2001	NEW SECRETARY APPOINTED	View document
7 Dec 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Nov 2000	NC INC ALREADY ADJUSTED 17/10/00	View document
14 Nov 2000	NC INC ALREADY ADJUSTED 17/10/00	View document
8 Nov 2000	� NC 1000/501000 25/10	View document
31 Oct 2000	SECRETARY RESIGNED	View document
31 Oct 2000	NEW SECRETARY APPOINTED	View document
31 Oct 2000	DIRECTOR RESIGNED	View document
31 Oct 2000	NEW DIRECTOR APPOINTED	View document
31 Oct 2000	NEW DIRECTOR APPOINTED	View document
31 Oct 2000	COMPANY NAME CHANGED DUNWILCO (822) LIMITED CERTIFICATE ISSUED ON 31/10/00; RESOLUTION PASSED ON 25/10/00	View document
31 Oct 2000	REGISTERED OFFICE CHANGED ON 31/10/00 FROM: DUNDAS & WILSON CS, GARRETTS THIRD FLOOR 180 STRAND LONDON WC2R 1EA	View document
31 Oct 2000	FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/10/00	View document
31 Oct 2000	DIRECTOR RESIGNED	View document
23 Oct 2000	FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/10/00	View document
23 Oct 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Oct 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Aug 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document