CIX REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2315 July 2023 | Final Gazette dissolved following liquidation |
| 15/07/2315 July 2023 | Final Gazette dissolved following liquidation |
| 15/04/2315 April 2023 | Return of final meeting in a creditors' voluntary winding up |
| 17/05/2217 May 2022 | Liquidators' statement of receipts and payments to 2022-03-14 |
| 30/05/1930 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2019:LIQ. CASE NO.2 |
| 24/05/1824 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2018:LIQ. CASE NO.2 |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 81 STATION ROAD MARLOW BUCKS SL7 5NS |
| 06/04/176 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/03/1715 March 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 01/12/161 December 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 23/11/1623 November 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 16/11/1616 November 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 19/10/1619 October 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/10/1619 October 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 07/10/167 October 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX |
| 20/09/1620 September 2016 | COMPANY NAME CHANGED CALLAGENIX LIMITED CERTIFICATE ISSUED ON 20/09/16 |
| 15/04/1615 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/04/1528 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/04/1322 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/05/1217 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/04/1121 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 08/09/098 September 2009 | S366A DISP HOLDING AGM 10/08/2009 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM GRENVILLE COURT, BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: GRENVILLE COURT BRITWELL ROAD, BURNHAM SLOUGH BERKSHIRE SL1 8DF |
| 12/04/0712 April 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | COMPANY NAME CHANGED VOCABULIS LIMITED CERTIFICATE ISSUED ON 14/05/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | COMPANY NAME CHANGED EZEBILL LIMITED CERTIFICATE ISSUED ON 23/06/00 |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 04/04/004 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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