CTL REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/11/122 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/08/122 August 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/05/129 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2012 |
| 14/11/1114 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2011:LIQ. CASE NO.2 |
| 12/05/1112 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2011:LIQ. CASE NO.2 |
| 05/11/105 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010:LIQ. CASE NO.2 |
| 30/10/0930 October 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009160 |
| 01/09/091 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0928 August 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 28/08/0928 August 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 27/08/0927 August 2009 | COMPANY NAME CHANGED COVENTRY TOOLHOLDERS LIMITED CERTIFICATE ISSUED ON 27/08/09 |
| 13/08/0913 August 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 30/07/0930 July 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/09 FROM: UNIT B, GROVELANDS ESTATE LONGFORD ROAD, EXHALL COVENTRY WEST MIDLANDS CV7 9ND |
| 30/06/0930 June 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009160,00008936 |
| 29/06/0929 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/01/0915 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/11/0814 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/069 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: GROVELANDS ESTATE LONGFORD ROAD, EXHALL COVENTRY WEST MIDLANDS CV7 9ND |
| 25/11/0525 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 25/11/0525 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/05/0422 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0422 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/10/033 October 2003 | |
| 03/10/033 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | COMPANY NAME CHANGED FORKARDT (GREAT BRITAIN) LIMITED CERTIFICATE ISSUED ON 09/09/03; RESOLUTION PASSED ON 03/09/03 |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/02/025 February 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 14/12/0114 December 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 |
| 14/12/0114 December 2001 | AUDITORS REMUNERATION 09/02/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/10/005 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0026 July 2000 | ADOPT ARTICLES 18/05/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/03/00 |
| 13/01/0013 January 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/03/99 |
| 31/08/9931 August 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 03/06/993 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9925 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 |
| 23/05/9923 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/9923 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/9923 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/9923 May 1999 | DIRECTOR RESIGNED |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | SHARES AGREEMENT OTC |
| 08/12/988 December 1998 | NC INC ALREADY ADJUSTED 20/11/98 |
| 08/12/988 December 1998 | � NC 1000/2000002 20/11/98 |
| 02/12/982 December 1998 | COMPANY NAME CHANGED FORKARDT BIRMINGHAM LIMITED CERTIFICATE ISSUED ON 02/12/98 |
| 23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: G OFFICE CHANGED 23/11/98 1 VICTORIA SQUARE BIRMINGHAM B1 1BD |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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