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C REALISATIONS 2009 LIMITED

Company number 05928269

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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)
04 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2009 2.24B Administrator's progress report to 30 September 2009
04 Nov 2009 2.35B Notice of move from Administration to Dissolution on 28 October 2009
06 Jun 2009 2.16B Statement of affairs with form 2.14B
29 May 2009 2.17B Statement of administrator's proposal
16 Apr 2009 MA Memorandum and Articles of Association
11 Apr 2009 CERTNM Company name changed caladan group LTD\certificate issued on 15/04/09
07 Apr 2009 2.12B Appointment of an administrator
07 Apr 2009 287 Registered office changed on 07/04/2009 from the pitch budden road coseley west midlands WV14 8JN
11 Mar 2009 287 Registered office changed on 11/03/2009 from former bridge foundry 42 station street wednesbury west midlands WS10 8BW
19 Feb 2009 225 Accounting reference date shortened from 30/09/2008 to 31/05/2008
20 Aug 2008 288c Director's Change of Particulars / paul woodhead / 01/07/2008 / HouseName/Number was: , now: 46; Street was: 24 sherbourne avenue, now: uxbridge street; Post Code was: WS12 2LR, now: WS12 1DB
20 Aug 2008 288c Secretary's Change of Particulars / pamela colman woodhead / 01/08/2008 / HouseName/Number was: 24, now: 46; Street was: sherbourne avenue, now: uxbridge street; Area was: , now: hednesford; Post Town was: hednesford, now: cannock; Post Code was: WS12 2LR, now: WS12 1DB
11 Jun 2008 288b Appointment Terminate, Director And Secretary Robin Dudfield Logged Form
11 Jun 2008 288b Appointment Terminate, Secretary Robin Dudfield Logged Form
05 Jun 2008 288a Secretary appointed pamela colman-woodhead
05 Jun 2008 288b Appointment Terminate, Secretary Robin Dudfield Logged Form
27 Mar 2008 287 Registered office changed on 27/03/2008 from 3 hollinswood court stafford park 1 telford TF3 3BD
22 Jan 2008 288b Secretary resigned
12 Jun 2007 288a New secretary appointed
12 Jun 2007 288b Secretary resigned
04 Nov 2006 395 Particulars of mortgage/charge
04 Nov 2006 395 Particulars of mortgage/charge
19 Oct 2006 88(2)R Ad 07/09/06--------- £ si 99@1=99 £ ic 1/100
07 Sep 2006 288b Secretary resigned