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CP REALISATIONS LIMITED

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

Company details

CARTER PARRATT HOUSE B5, CHAUCER BUS. PARK WATERY LANE, KEMSING SEVENOAKS, KENT, TN15 6QY

CP REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00736398
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.09.26
last member list: 1996.04.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1997.03.07 Receiver Appointed

List of company documents:

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Find out more information about CP REALISATIONS LIMITED. Our website makes it possible to view other available documents related to CP REALISATIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2001.07.21
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1999.05.07
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1999.05.07
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.05.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.07
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1998.03.18
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 1998.02.12
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.02.12
£2.95
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COMPANY NAME CHANGED, CARTER-PARRATT LIMITED, CERTIFICATE ISSUED ON 05/12/97
Form type: CERTNM
Date: 1997.12.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.06.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/96 FROM:, 38 KIMPTON ROAD, SUTTON, SURREY, SM3 9QD
Form type: 287
Date: 1996.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/94
Form type: 363(287)
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CARTER-PARRATT (WRIGHT LINE) LIM, ITED, CERTIFICATE ISSUED ON 14/01/94
Form type: CERTNM
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.04

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Company directors and board members:

AGNES WILLIAMS (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1997.05.01
FLANES MANOR OAKBANK GROVE ROAD SEAL , SEVENOAKS
TN15 0LE, KENT
PAUL KEITH BEARD (dissolve)
Director, COMPANY DIRECTOR, 1994.01.26
BREACH FARMHOUSE BREACH LANE , SHERFIELD-ON-LODDON
RG27 0EU, HAMPSHIRE
AGNES WILLIAMS (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1997.05.01
FLANES MANOR OAKBANK GROVE ROAD SEAL , SEVENOAKS
TN15 0LE, KENT
ROBERT WILSON WILLIAMSON (dissolve)
Director, 1995.12.13
FLANES MANOR OAK BANK GROVE ROAD SEAL , SEVENOAKS
TN15 0LE, KENT
ALAN JOHN DENIS EVE (dissolve)
Secretary, FINANCE DIRECTOR, 1994.08.25 - 1996.12.31
FOXBOROUGH COTTAGE DEAN OAK LANE LEIGH , REIGATE
RH2 8PZ, SURREY
SUSAN ELIZABETH EVE (dissolve)
Secretary, 1992.04.26 - 1994.08.24
FOXBOROUGH COTTAGE DEAN OAK LANE LEIGH , REIGATE
RH2 8PZ, SURREY
ALAN JOHN DENIS EVE (dissolve)
Director, 1992.04.26 - 1996.12.31
FOXBOROUGH COTTAGE DEAN OAK LANE LEIGH , REIGATE
RH2 8PZ, SURREY
IAN MICHAEL HERMAN (dissolve)
Director, CHAIRMAN, 1992.04.26 - 1995.12.13
21 HARROW FIELDS GARDENS HARROW ON THE HILL , HARROW
HA1 3SN, MIDDLESEX
GRAEME MARK HORNE (dissolve)
Director, 1992.04.26 - 1993.09.30
LYNWOOD 2 WYNNE GARDENS CHURCH CROOKHAM , FLEET
GU13 0EQ, HAMPSHIRE
MARK PLANT (dissolve)
Director, 1994.01.26 - 1996.09.12
ORCHARD VILLA READES LANE , READING
RG4 9DP
MICHAEL RICHARDSON (dissolve)
Director, 1992.04.26 - 1996.09.30
6 WAYSIDE , BRIGHTON
BN1 5HL, EAST SUSSEX
JOHN FRANCIS WIGHAM (dissolve)
Director, 1992.04.26 - 1993.10.15
34 HIGHAM LANE , NUNEATON
CV11 6AG, WARWICKSHIRE

Companies near to CP REALISATIONS ltd.

Information about the Private Limited Company CP REALISATIONS 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: 2016.06.01. Reload the data