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CDM REALISATIONS 2010 LIMITED

Company number 02783154

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-28
30 Jun 2010 CONNOT Change of name notice
23 Jun 2010 4.20 Statement of affairs with form 4.19
21 Jun 2010 AD01 Registered office address changed from Bradford Road Cleckheaton West Yorkshire BD19 5BD on 21 June 2010
02 Jun 2010 600 Appointment of a voluntary liquidator
02 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-14
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-27
  • GBP 83
27 Jan 2010 CH01 Director's details changed for Mr Eric Michael Simpson on 27 January 2010
22 Dec 2009 AA01 Previous accounting period extended from 28 February 2009 to 31 July 2009
03 Mar 2009 363a Return made up to 31/12/08; full list of members
03 Dec 2008 AA Accounts for a small company made up to 29 February 2008
04 Nov 2008 288a Secretary appointed darren andrew bradley
01 Nov 2008 288b Appointment Terminated Secretary eric simpson
04 Sep 2008 288b Appointment Terminated Director paul simpson
19 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Mar 2008 363s Return made up to 31/12/07; full list of members
25 Jan 2008 395 Particulars of mortgage/charge
10 Jul 2007 AA Accounts for a small company made up to 28 February 2007
10 Jul 2007 AA Accounts for a small company made up to 28 February 2006
18 Jun 2007 88(3) Particulars of contract relating to shares
18 Jun 2007 88(2)R Ad 27/02/07--------- £ si 250000@1=250000 £ ic 83/250083
18 Jun 2007 123 Nc inc already adjusted 27/02/07