CTL REALISATIONS LIMITED
Company number 03668462 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 2 Nov 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 2 Aug 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 9 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2012 | View document |
| 14 Nov 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2011:LIQ. CASE NO.2 | View document |
| 12 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2011:LIQ. CASE NO.2 | View document |
| 5 Nov 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010:LIQ. CASE NO.2 | View document |
| 30 Oct 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009160 | View document |
| 1 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Aug 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 28 Aug 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 27 Aug 2009 | COMPANY NAME CHANGED COVENTRY TOOLHOLDERS LIMITED CERTIFICATE ISSUED ON 27/08/09 | View document |
| 13 Aug 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 30 Jul 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 30 Jun 2009 | REGISTERED OFFICE CHANGED ON 30/06/09 FROM: UNIT B, GROVELANDS ESTATE LONGFORD ROAD, EXHALL COVENTRY WEST MIDLANDS CV7 9ND | View document |
| 30 Jun 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009160,00008936 | View document |
| 29 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Apr 2006 | SECRETARY RESIGNED | View document |
| 24 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Nov 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: GROVELANDS ESTATE LONGFORD ROAD, EXHALL COVENTRY WEST MIDLANDS CV7 9ND | View document |
| 25 Nov 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Nov 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2005 | SECRETARY RESIGNED | View document |
| 12 Nov 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Oct 2003 | 155(6)A | View document |
| 3 Oct 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2003 | DIRECTOR RESIGNED | View document |
| 11 Sep 2003 | DIRECTOR RESIGNED | View document |
| 9 Sep 2003 | COMPANY NAME CHANGED FORKARDT (GREAT BRITAIN) LIMITED CERTIFICATE ISSUED ON 09/09/03; RESOLUTION PASSED ON 03/09/03 | View document |
| 23 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Feb 2002 | DELIVERY EXT'D 3 MTH 31/03/01 | View document |
| 14 Dec 2001 | AUDITORS REMUNERATION 09/02/01 S366A DISP HOLDING AGM 09/02/01 S252 DISP LAYING ACC 09/02/01 S386 DISP APP AUDS 09/02/01 | View document |
| 14 Dec 2001 | AUDITORS REMUNERATION 09/02/01 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2001 | SECRETARY RESIGNED | View document |
| 19 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 5 Oct 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jul 2000 | ADOPT ARTICLES 18/05/99 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | View document |
| 14 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/03/00 | View document |
| 13 Jan 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/03/99 | View document |
| 31 Aug 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 | View document |
| 3 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: G OFFICE CHANGED 25/05/99 PARK SQUARE 3100 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN | View document |
| 23 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 May 1999 | DIRECTOR RESIGNED | View document |
| 23 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1998 | SHARES AGREEMENT OTC | View document |
| 8 Dec 1998 | NC INC ALREADY ADJUSTED 20/11/98 | View document |
| 8 Dec 1998 | � NC 1000/2000002 20/11/98 | View document |
| 2 Dec 1998 | COMPANY NAME CHANGED FORKARDT BIRMINGHAM LIMITED CERTIFICATE ISSUED ON 02/12/98 | View document |
| 23 Nov 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: G OFFICE CHANGED 23/11/98 1 VICTORIA SQUARE BIRMINGHAM B1 1BD | View document |
| 23 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1998 | DIRECTOR RESIGNED | View document |
| 11 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |