CMT S&S REALISATIONS LIMITED

Company Documents

DateDescription
09/07/159 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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07/07/157 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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20/03/1520 March 2015 DIRECTOR APPOINTED MRS CLAIRE SMITH

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGINA MASON

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/07/147 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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06/09/136 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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09/07/139 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HYLAND

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17/12/1217 December 2012 DIRECTOR APPOINTED MISS GEORGINA MASON

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24/10/1224 October 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL

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24/10/1224 October 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL

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03/08/123 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/06/1228 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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06/09/116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/06/1110 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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06/08/106 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/08/102 August 2010 STATEMENT OF COMPANY'S OBJECTS

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02/08/102 August 2010 ADOPT ARTICLES 14/07/2010

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08/07/108 July 2010 DIRECTOR APPOINTED MATTHEW WILLIAM EDWARD HYLAND

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30/06/1030 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL

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26/04/1026 April 2010 SECRETARY APPOINTED MR MICHAEL JAMES STILWELL

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26/02/1026 February 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY

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26/02/1026 February 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY

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23/02/1023 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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28/10/0928 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/07/093 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/07/0828 July 2008 RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS

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14/01/0814 January 2008 DIRECTOR RESIGNED

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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03/10/073 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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26/06/0726 June 2007 RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS

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26/10/0626 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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23/06/0623 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/0616 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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02/07/052 July 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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09/08/049 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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17/06/0417 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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24/06/0324 June 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/0210 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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06/09/026 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/07/0211 July 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/09/0111 September 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/09/0111 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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07/07/017 July 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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13/07/0013 July 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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26/07/9926 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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08/07/998 July 1999 RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS

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04/09/984 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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27/07/9827 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/9827 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/07/9810 July 1998 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS

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15/12/9715 December 1997 DIRECTOR RESIGNED

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15/12/9715 December 1997 NEW DIRECTOR APPOINTED

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15/10/9715 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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22/06/9722 June 1997 RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS

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08/08/968 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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11/06/9611 June 1996 RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS

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05/09/955 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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06/07/956 July 1995 RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS

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07/04/957 April 1995 DIRECTOR RESIGNED

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07/04/957 April 1995 DIRECTOR RESIGNED

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14/02/9514 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/02/9514 February 1995 NEW DIRECTOR APPOINTED

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20/06/9420 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/9420 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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20/06/9420 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/06/9420 June 1994 RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS

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01/12/931 December 1993 S366A DISP HOLDING AGM 19/11/93

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01/12/931 December 1993 S252 DISP LAYING ACC 19/11/93

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15/06/9315 June 1993 RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS

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15/06/9315 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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14/07/9214 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/91

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19/06/9219 June 1992 RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS

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25/02/9225 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/02/9225 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/07/915 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/90

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05/07/915 July 1991 RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS

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19/04/9119 April 1991 DIRECTOR RESIGNED

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19/12/9019 December 1990 NEW DIRECTOR APPOINTED

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12/12/9012 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/12/9010 December 1990 NEW DIRECTOR APPOINTED

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30/11/9030 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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30/11/9030 November 1990 RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS

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13/02/9013 February 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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15/12/8915 December 1989 RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS

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28/06/8928 June 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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28/06/8928 June 1989 EXEMPTION FROM APPOINTING AUDITORS 311287

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09/11/889 November 1988 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS

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30/08/8830 August 1988 REGISTERED OFFICE CHANGED ON 30/08/88 FROM:
NEVILLE HOUSE
42/46 HAGLEY ROAD
BIRMINGHAM
B16 8PA

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04/12/874 December 1987 RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS

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04/12/874 December 1987 DIRECTOR RESIGNED

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09/11/879 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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08/10/878 October 1987 EXEMPTION FROM APPOINTING AUDITORS 110587

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06/09/866 September 1986 RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS

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03/09/863 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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09/08/869 August 1986 DIRECTOR RESIGNED

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