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CE REALISATIONS 2004 LIMITED

Learn more about CE REALISATIONS 2004 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB

CE REALISATIONS 2004 LIMITED on the map

Company type: Private Limited Company
Company number: 00530252
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.12
dissolution date: 2009.06.02
last member list: 2003.10.22
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Previous names:

Company CE REALISATIONS 2004 LIMITED was a Private Limited Company, registration number 00530252, established in United Kingdom on the 12. March 1954. The company was dissolved. The company was in business for 62 years and 8 months. Previous names of this company were: CARPET EXPRESS LIMITED. The company used to be located at KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB. Business of the company CE REALISATIONS 2004 LIMITED by SIC and NACE code was "6024 - Freight transport by road". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.06.02. The latest accounts are filed up to 2002.08.31. The latest annual return was filed up to 2003.10.22. The total number of directors was so far 25. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2002.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE DEBENTURE AND GUARANTEE - Outstanding on 1998.10.01
VENTURE FINANCE PLC
ALL ASSETS DEBENTURE AS VARIED BY A DEED OF VARIATION DTAED 24TH DECEMBER 1998 - Outstanding on 1999.01.07 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2007.02.07
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.05.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.05
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.08.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.04.19
£2.95
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2004.04.19
£2.95
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COMPANY NAME CHANGED, CARPET EXPRESS LIMITED, CERTIFICATE ISSUED ON 14/04/04
Form type: CERTNM
Date: 2004.04.14
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.03.18
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REGISTERED OFFICE CHANGED ON 17/03/04 FROM:, HARROWBROOK INDUSTRIAL ESTATE, FLEMING ROAD, HINCKLEY, LEICESTERSHIRE LE10 3DU
Form type: 287
Date: 2004.03.17
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
Child documents:
Document type: ANNOTATION
Date: 2003.11.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
Child documents:
Document type: ANNOTATION
Date: 2002.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2002.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
Child documents:
Document type: ANNOTATION
Date: 2000.12.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/12/00
Document type: ANNOTATION
Date: 2000.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/08/00
Form type: 225
Date: 2000.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/00 FROM:, PO BOX 10, TURNELLS MILL LANE, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 2QA
Form type: 287
Date: 2000.10.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.10

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Company directors and board members:

STEVEN BEHAN (dissolve)
Secretary, MANAGER, 2003.01.01 - 2005.07.28
1 BRENDON CLOSE ABINGTON VALE , NORTHAMPTON
NN3 3AQ, NORTHAMPTONSHIRE
SEAN ROBERT KIRK (dissolve)
Secretary, FINANCE DIRECTOR, 2000.09.28 - 2003.01.01
14 RECTORY LANE APPLEBY MAGNA , SWADLINCOTE
DE12 7BQ, DERBYSHIRE
JACQUELINE KAY NIZAN (dissolve)
Secretary, 1997.01.01 - 2000.09.28
11 MEDWAY CLOSE , NEWPORT PAGNELL
MK16 9DT, BUCKINGHAMSHIRE
TERRY PIKE (dissolve)
Secretary, 1992.11.01 - 1993.03.19
THORNBOROUGH HOUSE YEW TREE CLOSE WILLOUGHBY WATERLEYS , LEICESTERSHIRE
LE8 6BU
THOMAS MARTYN SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 1993.03.19 - 1996.12.31
3 WINSTON DRIVE ISHAM , KETTERING
NN14 1HS, NORTHAMPTONSHIRE
WILLIAM NORMAN ALEXANDER (dissolve)
Director, 1996.01.05 - 1999.07.31
10 PARK ROAD HAMPTON HILL , HAMPTON
TW12 1HB, MIDDLESEX
PAUL JOHN AMESS (dissolve)
Director, 1995.04.12 - 2002.04.30
28 LYCHGATE CLOSE , BURBAGE
LE10 2ES, LEICESTERSHIRE
PAUL JOHN AMESS (dissolve)
Director, 1992.11.01 - 1993.05.31
1 BENBOW CLOSE , HINCKLEY
LE10 1RQ, LEICESTERSHIRE
ALLAN WILLIAM SPENCE BINKS (dissolve)
Director, MANAGING DIRECTOR, 1993.03.19 - 1995.06.29
BARTON HOUSE THE GREEN CLIPSTON , MARKET HARBOROUGH
LE16 9RS, LEICESTERSHIRE
LAURENCE JAMES BOULTON (dissolve)
Director, 1994.05.06 - 1996.12.31
17 BRIARMEAD , BURBAGE
LE10 2PB, LEICESTERSHIRE
KENNETH WILLIAM DAVIES (dissolve)
Director, MANAGING DIRECTOR, 1992.11.01 - 1996.03.05
32 SEYMOUR ROAD BURTON ON THE WOLDS , LOUGHBOROUGH
LE12 5AH, LEICESTERSHIRE
STEPHEN JAMES ELLIS (dissolve)
Director, FINANCE DIR, 1999.07.31 - 2000.09.28
10 SCHOOL LANE LUBENHAM , MARKET HARBOROUGH
LE16 9TW, LEICESTERSHIRE
KEVIN JOHN GARVEY (dissolve)
Director, FINANCE DIRECTOR, 1997.01.01 - 1999.02.26
3 RAVEL CLOSE , MILTON KEYNES
MK7 8EY, BUCKINGHAMSHIRE
ALAN GOODYEAR (dissolve)
Director, MANAGING DIRECTOR, 1998.09.10 - 2004.05.18
LAUREL BANK LOWER COMMON LANE, SCISSETT , HUDDERSFIELD
HD8 9HL, WEST YORKSHIRE
STEPHEN JOHN HILL (dissolve)
Director, SALES DIRECTOR, 1992.11.01 - 1995.04.12
4 WILLOW BANK BAGSLATE MOOR ROAD , ROCHDALE
OL11 5YJ, LANCASHIRE
RUSSELL HODGSON (dissolve)
Director, DIV MANAGING DIRECTOR, 1998.09.01 - 2000.03.06
LONG ACRE BARN DERBY ROAD , SMISBY
LE65 2RG, SOUTH DERBYSHIRE
MALCOLM RAYMOND HOWARD (dissolve)
Director, 1995.04.12 - 1995.11.30
2 MARLOW DRIVE , BOWDON
WA14 3JX, CHESHIRE
MICHAEL JOHN HOWE (dissolve)
Director, 1993.03.19 - 1995.02.15
TODDS BARN CHURCH LANE DUDDINGTON , STAMFORD
PE9 3QF, LINCOLNSHIRE
ANDREW PETER JESSOP (dissolve)
Director, OPERATIONS DIRECTOR, 2000.06.06 - 2000.10.25
12 GORSTY BANK , LICHFIELD
WS14 9UB, STAFFORDSHIRE
SEAN ROBERT KIRK (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.06.06 - 2002.12.31
14 RECTORY LANE APPLEBY MAGNA , SWADLINCOTE
DE12 7BQ, DERBYSHIRE
MALCOLM ALASTAIR MACDONALD (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.11.01 - 1994.03.31
11 FOSSE CLOSE , SHARNFORD
LE10 3PQ, LEICESTERSHIRE
PETER OWEN (dissolve)
Director, MANAGING DIRECTOR, 1995.04.12 - 1998.04.13
THE CARDINALS HAT CHAUCERS LANE , WOODSTOCK
OX20 1SR, OXFORDSHIRE
JAMES PAINTER (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1996.12.18 - 1998.09.01
STONELEIGH HOUSE BURLEY LANE , QUARNDON
DE22 5JR, DERBYSHIRE
TERRY PIKE (dissolve)
Director, FINANCE DIRECTOR, 1992.11.01 - 1995.07.17
THORNBOROUGH HOUSE YEW TREE CLOSE WILLOUGHBY WATERLEYS , LEICESTERSHIRE
LE8 6BU
ALAN GILLESPIE ROBERTSON (dissolve)
Director, GENERAL MANAGER, 1993.03.19 - 1995.04.12
6 SOUTHCREST , NORTHAMPTON
NN4 9UD, NORTHAMPTONSHIRE
DOUGLAS ERNEST ROGERS (dissolve)
Director, COMPANY DIRECTOR AND CONSULTAN, 2000.09.28 - 2004.05.18
KILN HOUSE 5 KILN LANE SHIRLEY , SOLIHULL
B90 1SF, WEST MIDLANDS
NIGEL PAUL SARGENT (dissolve)
Director, COMPANY DIRECTOR, 1993.03.19 - 1995.04.12
12 WHITE DELVES , WELLINGBOROUGH
NN8 5XW, NORTHAMPTONSHIRE
JOHN RICHARD TOYNE (dissolve)
Director, COMPANY DIRECTOR, 1995.04.12 - 1998.03.19
KINGSMOOR HOUSE 83 MILL LANE , NORTHAMPTON
NN2 6RQ
JAN VAN DER HOEK (dissolve)
Director, COMPANY DIRECTOR, 2000.03.06 - 2000.09.28
2 PLACE DU PALAIS BOURBON , PARIS
F75007
FRANCE
JAN VAN DER HOEK (dissolve)
Director, COMPANY DIRECTOR AND CONSULTNA, 2000.11.01 - 2005.07.28
CEDER WEG 3 , BURGH HAAMSTEEDE
4328 KB
HOLLAND

Companies near to CE REALISATIONS 2004 ltd.

Information about the Private Limited Company CE REALISATIONS 2004 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: 2016.05.14. Reload the data