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C H REALISATIONS LIMITED

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

Company details

C/O CITY HARDWARE & SECURITY LTD, AVON HOUSE QUEENS DRIVE, KINGS NORTON BUSINESS CENTRE, BIRMINGHAM, B30 3HH

C H REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00929268
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.21
dissolution date: 2000.10.17
last member list: 1998.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5144 - Wholesale of china, wallpaper etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.07.14
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1999.03.29

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.10.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.06.27
£2.95
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COMPANY NAME CHANGED, CARTWRIGHT HARDWARE LIMITED, CERTIFICATE ISSUED ON 13/08/99
Form type: CERTNM
Date: 1999.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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ACC. REF. DATE EXTENDED FROM 14/07/98 TO 31/12/98
Form type: 225
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 14/07/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/97 FROM:, MOORES ROWLAND THAMEWAY TOWER, PO BOX 30 BRIDGE STREET, WALSALL, WS1 1QX
Form type: 287
Date: 1997.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/97 FROM:, HILL END HOUSE, CHURCH LANE, WORCESTER, WR5 2RL
Form type: 287
Date: 1997.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/97 TO 14/07/97
Form type: 225
Date: 1997.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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COMPANY NAME CHANGED, SWINTON IRONMONGERY LIMITED, CERTIFICATE ISSUED ON 19/12/95
Form type: CERTNM
Date: 1995.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/95
Form type: 363(287)
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/92
Form type: 363(287)
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07
Form type: 225(1)
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/90 FROM:, PENDLEBURY INDUSTRIAL ESTATE, BRIDGE STREET, PENDLEBURY, M27 1FJ
Form type: 287
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.13

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Company directors and board members:

ANDREW IAN JOHNSON (dissolve)
Secretary, DIRECTOR, 1999.02.24 - 2000.10.17
14 RUNNING HILLS , ARMITAGE RUGELEY
WS15 4AJ, STAFFORDSHIRE
JOHN KEITH TROTTER (dissolve)
Secretary, 1992.01.11 - 2000.10.17
HIGHWINDS BEN RHYDDING , ILKLEY
LS29 8BE
ASHLEY BURBERY (dissolve)
Director, SALES EXECUTIVE, 1997.07.15 - 2000.10.17
11 PARK ROAD , NARBOROUGH
LE9 5GQ, LEICESTERSHIRE
ALAN STEPHEN FOWLER (dissolve)
Director, 1999.02.24 - 2000.10.17
9 MOSSGIEL AVENUE AINSDALE , SOUTHPORT
PR8 2RE, MERSEYSIDE
ANDREW IAN JOHNSON (dissolve)
Director, 1999.02.24 - 2000.10.17
14 RUNNING HILLS , ARMITAGE RUGELEY
WS15 4AJ, STAFFORDSHIRE
JOHN KEITH TROTTER (dissolve)
Director, 1992.01.11 - 2000.10.17
HIGHWINDS BEN RHYDDING , ILKLEY
LS29 8BE
STEPHEN HARRY ROADWAY (dissolve)
Secretary, ACCOUNTANT, 1997.07.15 - 1999.02.24
338 SKIP LANE , WALSALL
WS5 3RA, WEST MIDLANDS
BARRIE THOMAS COMPTON (dissolve)
Director, 1997.07.15 - 1998.11.30
35 GEORGE V AVENUE , WORTHING
BN11 5SE, WEST SUSSEX
PAUL KINGSLEY DUTTON (dissolve)
Director, 1993.09.22 - 1994.03.29
6 WINCHESTER CREST , BURY
BL8 1YQ, LANCASHIRE
JOHN FEARNLEY FISHER (dissolve)
Director, 1992.01.11 - 1993.09.11
14 SOUTHEND DRIVE WEST BRADFORD , CLITHEROE
LANCS
EDMUND BERNARD KIRK (dissolve)
Director, CHAIRMAN, 1992.01.11 - 1997.07.15
KANTURK HOUSE BAUGHTON LANE , EARLS CROOME
WR8 9DT, WORCESTER
DONALD DAVID LUND (dissolve)
Director, 1992.01.11 - 1992.01.31
44 CHERWELL ROAD WESTHOUGHTON , BOLTON
BL5 3TX, LANCASHIRE
KEITH HEDLEY MOSS (dissolve)
Director, 1992.01.11 - 1996.08.21
WICKETS 5 THE GROVE , PUDSEY
LS28 7SJ, WEST YORKSHIRE
STEPHEN HARRY ROADWAY (dissolve)
Director, ACCOUNTANT, 1997.07.15 - 1999.02.24
338 SKIP LANE , WALSALL
WS5 3RA, WEST MIDLANDS
JOHN MALCOLM STAITE (dissolve)
Director, 1992.01.11 - 1997.07.15
CHAPEL COTTAGES CHESTERTON , BRIDGNORTH
WV15 5NX, SALOP
BARRY PETER TOWNSEND (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.03.19 - 1993.10.30
5 HIGHER WALTON ROAD WALTON-LE-DALE , PRESTON
PR5 4HA, LANCASHIRE

Companies near to C H REALISATIONS ltd.

Information about the Private Limited Company C H 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: 2016.06.18. Reload the data