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C.I REALIZATIONS LIMITED

Company number 04053340

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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)
26 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
19 Aug 2013	4.68	Liquidators' statement of receipts and payments to 28 June 2013	View PDF Liquidators' statement of receipts and payments to 28 June 2013 - link opens in a new window - 17 pages (17 pages)
24 Jul 2012	CERTNM	Company name changed cintel international LIMITED\certificate issued on 24/07/12 RES15 ‐ Change company name resolution on 2012-06-29	View PDF Company name changed cintel international LIMITED\certificate issued on 24/07/12 RES15 ‐ Change company name resolution on 2012-06-29 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
06 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Jun 2012	AD01	Registered office address changed from Watton Road Ware Hertfordshire SG12 0AE on 28 June 2012	View PDF Registered office address changed from Watton Road Ware Hertfordshire SG12 0AE on 28 June 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
30 Dec 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
17 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders Statement of capital on 2011-08-17 GBP 503,000	View PDF Annual return made up to 15 August 2011 with full list of shareholders Statement of capital on 2011-08-17 GBP 503,000 - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
12 Oct 2009	CH01	Director's details changed for Mr Peter Hardwick Giles on 1 October 2009	View PDF Director's details changed for Mr Peter Hardwick Giles on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Kenneth Haughton Giles on 1 October 2009	View PDF Director's details changed for Mr Kenneth Haughton Giles on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH03	Secretary's details changed for Mr Kenneth Haughton Giles on 1 October 2009	View PDF Secretary's details changed for Mr Kenneth Haughton Giles on 1 October 2009 - link opens in a new window - 1 page (1 page)
24 Aug 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Aug 2009	288c	Director and secretary's change of particulars / kenneth giles / 24/08/2009	View PDF Director and secretary's change of particulars / kenneth giles / 24/08/2009 - link opens in a new window - 1 page (1 page)
24 Aug 2009	288c	Director and secretary's change of particulars / kenneth giles / 24/08/2009	View PDF Director and secretary's change of particulars / kenneth giles / 24/08/2009 - link opens in a new window - 1 page (1 page)
24 Aug 2009	288c	Director and secretary's change of particulars / kenneth giles / 24/08/2009	View PDF Director and secretary's change of particulars / kenneth giles / 24/08/2009 - link opens in a new window - 1 page (1 page)
02 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 30 pages (30 pages)
30 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 30 pages (30 pages)

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