CB REALISATIONS (NO. 1) LIMITED

Company number 04791275

Date	Type	Description	View / Download
15 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2011	2.35B	Notice of move from Administration to Dissolution on 11 November 2011	(40 pages)
20 Jun 2011	2.24B	Administrator's progress report to 15 May 2011	(33 pages)
20 Jan 2011	2.16B	Statement of affairs with form 2.14B	(9 pages)
20 Jan 2011	F2.18	Notice of deemed approval of proposals	(1 page)
11 Jan 2011	2.17B	Statement of administrator's proposal	(44 pages)
22 Dec 2010	CERTNM	Company name changed cashbox atm systems LIMITED\certificate issued on 22/12/10 RES15 ‐ Change company name resolution on 2010-11-16	(2 pages)
22 Dec 2010	CONNOT	Change of name notice	(2 pages)
15 Dec 2010	AD01	Registered office address changed from Windriver House Meridian Office Park Osborn Way Hook Hampshire RG27 9HY on 15 December 2010	(2 pages)
25 Nov 2010	2.12B	Appointment of an administrator	(1 page)
24 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-16	(2 pages)
30 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders Statement of capital on 2010-07-30 GBP 6,342	(6 pages)
15 Jul 2010	AUD	Auditor's resignation	(1 page)
02 Feb 2010	AA	Full accounts made up to 30 June 2009	(23 pages)
22 Dec 2009	AP01	Appointment of Mr William Young Hughes as a director	(2 pages)
16 Jun 2009	363a	Return made up to 08/06/09; full list of members	(3 pages)
15 Jun 2009	288b	Appointment Terminated Secretary david auger	(1 page)
12 Jun 2009	288b	Appointment Terminated Director david auger	(1 page)
05 Feb 2009	AA	Full accounts made up to 30 June 2008	(26 pages)
05 Feb 2009	AA	Full accounts made up to 30 June 2007	(28 pages)
05 Feb 2009	AA	Full accounts made up to 30 June 2006	(29 pages)
03 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
13 Oct 2008	288b	Appointment Terminated Director andrew wilmott	(1 page)
12 Sep 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)
31 Jul 2007	363a	Return made up to 08/06/07; full list of members	(3 pages)