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C D REALISATIONS LIMITED

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

Company details

KPMG LLP, MARLBOROUGH HOUSE FITZALAN, COURT CARDIFF, CF24 0TE

C D REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00804639
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.11
dissolution date: 2009.09.01
last member list: 1998.10.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4511 - Demolition buildings; earth moving

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.15
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1973.05.08
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1985.07.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1996.02.08 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.06.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2009
Form type: 4.68
Date: 2009.02.06
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.09.22
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2008
Form type: 3.6
Date: 2008.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2008
Form type: 4.68
Date: 2008.08.07
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2009
Form type: 3.6
Date: 2008.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/07 FROM:, LENNOX HOUSE, SPA ROAD, GLOUCESTER, GLOUCESTERSHIRE GL1 1XD
Form type: 287
Date: 2007.01.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.01.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.01.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.17
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/06 FROM:, PRICEWATERHOUSECOOPERS, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM B3 2DT
Form type: 287
Date: 2006.04.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.05.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.29
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/01 FROM:, PRENNAU HOUSE,COPSE WALK, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8BB
Form type: 287
Date: 2001.06.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.04.23
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.05.26
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2000.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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COMPANY NAME CHANGED, CARDIFF DEMOLITION COMPANY LIMIT, ED, CERTIFICATE ISSUED ON 22/03/00
Form type: CERTNM
Date: 2000.03.22
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/99 FROM:, PHOENIX ESTATE, CAERPHILLY ROAD, CARDIFF, SOUTH GLAMORGAN CF4 4XH
Form type: 287
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 15/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1996.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/96 FROM:, 232 PENARTH ROAD, CARDIFF, CF1 7XJ
Form type: 287
Date: 1996.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.14
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/02/96
Form type: SRES07
Date: 1996.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.10

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Company directors and board members:

WILLIAM HENRY DAVIES (dissolve)
Director, 1991.10.15 - 2009.09.01
RECTORY LODGE LECKWITH ROAD LLANDOUGH , CARDIFF
CF64 2LY, SOUTH GLAMORGAN
BARRIE JOHN ALLEN (dissolve)
Secretary, 1991.10.15 - 1996.02.02
4 LON HELYGEN COED-Y-CWM YNYSYBWL , PONTYPRIDD
CF37 3EL, MID GLAMORGAN
LYN CADOGAN JENKINS (dissolve)
Secretary, DIRECTOR, 1997.06.01 - 2003.09.23
ASHGROVE 1E BRYNTEG SEVEN SISTERS , NEATH
SA10 9ET, WEST GLAMORGAN
JOHN ROBERT WORRALL (dissolve)
Secretary, DIRECTOR, 1995.02.02 - 2007.08.24
THE OLD STABLES , ST MARY HILL
CF35 5DD, VALE OF GLAMORGAN
BARRIE JOHN ALLEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.15 - 1996.02.02
4 LON HELYGEN COED-Y-CWM YNYSYBWL , PONTYPRIDD
CF37 3EL, MID GLAMORGAN
MICHAEL DAVIES (dissolve)
Director, 1991.10.15 - 1992.12.31
WEST WINDS WILLOW CLOSE COYCHURCH , BRIDGEND
MID GLAMORGAN
STEPHEN TUDOR DAVIES (dissolve)
Director, 1993.01.01 - 1996.02.02
41 CONYBEARE ROAD SULLY , BARRY
CF64 5TZ, S GLAM
WILLIAM TUDOR DAVIES (dissolve)
Director, 1991.10.15 - 1996.02.02
6 DROS-Y-MOR PENARTH , CARDIFF
CF64 3BA, SOUTH GLAMORGAN
LYN CADOGAN JENKINS (dissolve)
Director, 1997.06.01 - 2003.09.23
ASHGROVE 1E BRYNTEG SEVEN SISTERS , NEATH
SA10 9ET, WEST GLAMORGAN
ROBERT ADRIAN PENROSE (dissolve)
Director, 1993.01.19 - 1996.02.02
16 PINE TREE CLOSE RADYR , CARDIFF
CF4 8RQ, SOUTH GLAMORGAN
ALAN THOMAS (dissolve)
Director, DEMOLITION CONTRACTOR, 1996.02.02 - 2003.09.23
27 DILLWYN STREET , LLANELLI
SA15 1BT, DYFED
TERRY THOMAS (dissolve)
Director, 1991.10.15 - 1991.12.31
HARDD-FAN 12 BEACH GROVE DAN-Y-GRAIG NEWTON , PORTH CAWL
CF39, MID GLAMORGAN
JOHN ROBERT WORRALL (dissolve)
Director, 1995.02.02 - 2007.08.24
THE OLD STABLES , ST MARY HILL
CF35 5DD, VALE OF GLAMORGAN

Companies near to C D REALISATIONS ltd.

Information about the Private Limited Company C D 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: 2016.06.06. Reload the data