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C L REALISATIONS 2009 LIMITED

Learn more about C L REALISATIONS 2009 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 OLD BAILEY, LONDON, EC4M 7AF

C L REALISATIONS 2009 LIMITED on the map

Company type: Private Limited Company
Company number: 00316315
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.07.11
dissolution date: 2010.07.16
last member list: 2008.04.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.25
documents available: 1

Mortgages:

EUROFACTOR (UK) LIMITED (THE LENDER)
LEGAL CHARGE - Outstanding on 2008.10.09
EUROFACTOR (UK) LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2008.10.10
STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2009.02.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.16
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2010
Form type: 2.24B
Date: 2010.04.16
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.04.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2009
Form type: 2.24B
Date: 2009.11.16
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.06.26
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.06.26
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.06.09
£2.95
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COMPANY NAME CHANGED CONTACTUM LIMITED, CERTIFICATE ISSUED ON 27/05/09
Form type: CERTNM
Date: 2009.05.27
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.05.21
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REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, VICTORIA WORKS, EXTENSION EDGWARE ROAD, CRICKLEWOOD, LONDON, NW2 6LF
Form type: 287
Date: 2009.04.24
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.04.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.04.21
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APPOINTMENT TERMINATED DIRECTOR MARIANNE PIEPENSTOCK
Form type: 288b
Date: 2009.03.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.02.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.02.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.02.18
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.10.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.10.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.10.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.08.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
Child documents:
Document type: ANNOTATION
Date: 2006.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.28
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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ADOPT MEM AND ARTS 23/11/99
Form type: SRES01
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 23/11/99
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30

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Company directors and board members:

HILL STREET REGISTRARS LIMITED (dissolve)
Secretary, 1991.04.25 - 2010.07.16
5TH FLOOR 7-10 CHANDOS STREET , LONDON
W1G 9DQ
ROGER BRIAN PIEPENSTOCK (dissolve)
Director, MANAGER, 1999.11.01 - 2010.07.16
THE ROOKERY KINGS WALDEN ROAD , GREAT OFFLEY
SG5 3DX, HERTFORDSHIRE
PAUL WILLIAM BOLLINGHAUS (dissolve)
Director, 1991.04.25 - 2003.11.17
LOUDHAMS BURTONS LANE , LITTLE CHALFONT
HP8 4BS, BUCKINGHAMSHIRE
PETER RODNEY BOLLINGHAUS (dissolve)
Director, PURCHASING MANAGER, 1999.11.01 - 2005.06.22
6 BRUNO PLACE , LONDON
NW9 8PW
DAVID CHARLES PETER HARRISON (dissolve)
Director, MANAGING DIRECTOR, 2002.04.08 - 2005.05.27
CHURCH FARM HOUSE 7 MILE STREET BOZEAT , NORTHAMPTONSHIRE
NN29 7NB
BRIAN WALTER PIEPENSTOCK (dissolve)
Director, 1991.04.25 - 2005.11.08
TINGEWICK HALL CHURCH LANE, TINGEWICK , BUCKINGHAM
MK18 4RD, BUCKINGHAMSHIRE
MARIANNE PIEPENSTOCK (dissolve)
Director, ADMINISTRATIVE ASSISTANT, 2005.11.07 - 2009.03.19
TINGEWICK HALL CHURCH LANE , TINGEWICK
MK18 4RD, BUCKINGHAMSHIRE

Companies near to C L REALISATIONS 2009 ltd.

Information about the Private Limited Company C L REALISATIONS 2009 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data