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CTC REALISATIONS LIMITED

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

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

CTC REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01087414
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.18
last member list: 2002.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2840 - Forge press stamp & roll form metal
  • 2811 - Manufacture metal structures & parts
  • 2733 - Cold forming or folding

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1993.04.29
ROYSCOT COMMERCIAL LEADSING LIMITED
FIXED CHARGE - Outstanding on 2000.07.04
GE CAPITAL COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2002.02.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.13
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2007.11.28
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.04.30
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.04.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2007.04.02
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.03.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.10.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.03.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.09.15
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REGISTERED OFFICE CHANGED ON 26/08/05 FROM:, WINDSOR HOUSE, BARNETT WAY BARNWOOD, GLOUCESTER, GL4 3RT
Form type: 287
Date: 2005.08.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.03.24
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.09.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.03.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.09.23
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COMPANY NAME CHANGED, CHELTENHAM TOOL COMPANY LIMITED, CERTIFICATE ISSUED ON 22/07/03
Form type: CERTNM
Date: 2003.07.22
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.21
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.05.24
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REGISTERED OFFICE CHANGED ON 07/04/03 FROM:, SWINDON ROAD, CHELTENHAM, GLOS, GL51 9NB
Form type: 287
Date: 2003.04.07
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.03.26
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.03.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02
Form type: 225
Date: 2002.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.24
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
Child documents:
Document type: ANNOTATION
Date: 1999.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
Child documents:
Document type: ANNOTATION
Date: 1998.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
Child documents:
Document type: ANNOTATION
Date: 1997.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.08
£2.95
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ALTER MEM AND ARTS 25/03/97
Form type: SRES01
Date: 1997.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.18

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Company directors and board members:

KATHRYN LOUISE NASH (current)
Secretary, 1997.04.27
BAYTREE COTTAGE BRADLOW , LEDBURY
HR8 1JF, HEREFORDSHIRE
MICHAEL FRASER NASH (current)
Director, CHARTERED ENGINEER, 1994.01.02
THE GREY HOUSE OLD CHURCH ROAD , COLWALL NR MALVERN
WR13 6ET, WORCS
MARY JOAN JONES (resigned)
Secretary, 1991.06.18 - 1997.03.25
43 ARLE DRIVE , CHELTENHAM
GL51 8HU, GLOUCESTERSHIRE
CAROL ANN NASH (resigned)
Secretary, 1997.03.25 - 1997.04.27
THE GREY HOUSE OLD CHURCH ROAD COLWALL , MALVERN
WR13 6ET, WORCESTERSHIRE
MICHAEL RICHARD STEPHENS (resigned)
Director, ENGINEER, 1991.06.18 - 1997.03.25
19 DETMORE CLOSE CHARLTON KINGS , CHELTENHAM
GL53 8QP, GLOUCESTERSHIRE
ROGER GEORGE STEPHENS (resigned)
Director, ENGINEER, 1991.06.18 - 1997.03.25
54 COLESBOURNE ROAD , CHELTENHAM
GL51 6DN, GLOUCESTERSHIRE
THOMAS GEORGE WILLIAM STEPHENS (resigned)
Director, ENGINEER, 1991.06.18 - 1997.03.25
THE BEECHES 1 CUDNALL STREET CHARLTON KINGS , CHELTENHAM
GL53 8HS, GLOUCESTERSHIRE

Companies near to CTC REALISATIONS ltd.

Information about the Private Limited Company CTC 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: 2016.07.23. Reload the data