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CTS REALISATIONS LIMITED

Company number 04347744

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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)
20 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jun 2013 4.68 Liquidators' statement of receipts and payments to 26 May 2012
03 Jul 2012 4.68 Liquidators' statement of receipts and payments to 26 May 2012
06 Oct 2011 4.51 Certificate that Creditors have been paid in full
27 May 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
12 Jan 2011 2.24B Administrator's progress report to 9 December 2010
10 Jan 2011 2.24B Administrator's progress report to 9 December 2010
29 Sep 2010 2.16B Statement of affairs with form 2.14B
31 Aug 2010 2.23B Result of meeting of creditors
27 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-13
27 Aug 2010 CONNOT Change of name notice
24 Jun 2010 AD01 Registered office address changed from Orange Hall the Old Airfield Gosfield Halstead Essex CO9 1SA on 24 June 2010
18 Jun 2010 2.12B Appointment of an administrator
27 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
Statement of capital on 2010-01-27
  • GBP 100,000
12 Oct 2009 CH01 Director's details changed for Martyn David Wood on 12 October 2009
12 Oct 2009 CH01 Director's details changed for James Pearson on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Mr John Payne on 12 October 2009
20 Aug 2009 288c Director's Change of Particulars / john payne / 20/08/2009 / Street was: millfield, now: millfield avenue
30 Jan 2009 363a Return made up to 04/01/09; full list of members
30 Oct 2008 288b Appointment Terminated Secretary ian perry
06 Aug 2008 AA Full accounts made up to 31 March 2008
07 May 2008 288a Director appointed mr john payne
10 Apr 2008 288b Appointment Terminated Director richard buckle
08 Jan 2008 363a Return made up to 04/01/08; full list of members