CFS REALISATIONS LTD filing history - Find and update company information

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CFS REALISATIONS LTD

Company number 02822576

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
19 Feb 2015	4.68	Liquidators' statement of receipts and payments to 19 December 2014	View PDF Liquidators' statement of receipts and payments to 19 December 2014 - link opens in a new window - 13 pages (13 pages)
20 Feb 2014	4.68	Liquidators' statement of receipts and payments to 19 December 2013	View PDF Liquidators' statement of receipts and payments to 19 December 2013 - link opens in a new window - 14 pages (14 pages)
07 Feb 2013	4.68	Liquidators' statement of receipts and payments to 19 December 2012	View PDF Liquidators' statement of receipts and payments to 19 December 2012 - link opens in a new window - 13 pages (13 pages)
05 Jan 2012	CERTNM	Company name changed cfs aeroproducts LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2011-12-22	View PDF Company name changed cfs aeroproducts LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2011-12-22 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AD01	Registered office address changed from C/O the Directors the Alvis Works Bubbenhall Road Baginton Coventry West Midlands CV8 3BB United Kingdom on 4 January 2012	View PDF Registered office address changed from C/O the Directors the Alvis Works Bubbenhall Road Baginton Coventry West Midlands CV8 3BB United Kingdom on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
03 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Dec 2011	TM01	Termination of appointment of Martin Slater as a director	View PDF Termination of appointment of Martin Slater as a director - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders Statement of capital on 2011-08-09 GBP 500,000	View PDF Annual return made up to 14 May 2011 with full list of shareholders Statement of capital on 2011-08-09 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
29 Jul 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jul 2010	CH01	Director's details changed for Martin Slater on 14 May 2010	View PDF Director's details changed for Martin Slater on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AD01	Registered office address changed from Dakota House Coventry Airport Coventry CV8 3AZ on 29 July 2010	View PDF Registered office address changed from Dakota House Coventry Airport Coventry CV8 3AZ on 29 July 2010 - link opens in a new window - 1 page (1 page)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
27 May 2009	363a	Return made up to 14/05/09; full list of members	View PDF Return made up to 14/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
24 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
06 Jan 2009	288b	Appointment terminated secretary stephen guynan	View PDF Appointment terminated secretary stephen guynan - link opens in a new window - 1 page (1 page)
21 May 2008	363a	Return made up to 14/05/08; full list of members	View PDF Return made up to 14/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2008	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)

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