CL ESTATES AND MANAGEMENT LIMITED


Registered number: 00660741
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Name: CL ESTATES AND MANAGEMENT LIMITED
CL ESTATES AND MANAGEMENT LTD
Address: CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, DE21 6BF
Incorporation Date: 1960-05-27

Company status: Dissolved


Company Documents

date name form type
2020-09-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-06-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-09-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/07/2019:LIQ. CASE NO.1 LIQ03
2018-01-22 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL PSC07
2018-01-19 CESSATION OF LYALL ROGER CRESSWELL AS A PSC PSC07
2018-04-20 31/07/17 TOTAL EXEMPTION FULL AA
2018-02-09 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES CS01
2018-01-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYALL ROGER CRESSWELL PSC01
2018-05-01 APPOINTMENT TERMINATED, DIRECTOR SUSAN CRESSWELL TM01
2018-07-23 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-07-25 REGISTERED OFFICE CHANGED ON 25/07/2018 FROMNEWSTEAD HOUSEPELHAM ROADNOTTINGHAMNOTTINGHAMSHIRENG5 1AP AD01
2018-07-23 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-07-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-09-25 DIRECTOR'S CHANGE OF PARTICULARS / MR LYALL ROGER CRESSWELL / 25/09/2017 CH01
2017-10-12 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES CS01
2017-12-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYALL ROGER CRESSWELL PSC01
2017-12-07 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL PSC07
2017-09-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET CRESSWELL / 25/09/2017 CH01
2017-04-26 31/07/16 TOTAL EXEMPTION SMALL AA
2017-09-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET CRESSWELL / 01/09/2017 CH01
2017-11-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2017-09-25 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANET CRESSWELL / 25/09/2017 CH03
2017-12-06 CESSATION OF LYALL ROGER CRESSWELL AS A PSC PSC07
2017-11-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2016-02-16 05/01/16 FULL LIST AR01
2016-03-03 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6 MR04
2016-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANET CRESSWELL / 01/01/2016 CH01
2016-03-03 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8 MR04
2016-03-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2016-04-15 DIRECTOR APPOINTED MR LYALL ROGER CRESSWELL AP01
2016-08-24 APPOINTMENT TERMINATED, DIRECTOR MAURICE CRESSWELL TM01
2016-10-13 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES CS01
2016-04-27 31/07/15 TOTAL EXEMPTION SMALL AA
2016-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MICHAEL CRESSWELL / 01/01/2016 CH01
2016-01-19 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANET CRESSWELL / 01/01/2016 CH03
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-10-30 20/09/15 FULL LIST AR01
2014-04-17 31/07/13 TOTAL EXEMPTION SMALL AA
2014-12-16 20/09/14 FULL LIST AR01
2014-10-27 ADOPT ARTICLES 01/10/2014 RES01
2014-10-27 STATEMENT OF COMPANY'S OBJECTS CC04
2014-10-27 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-10-17 20/09/13 FULL LIST AR01
2013-06-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 AA
2012-09-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 AA
2012-08-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 AA
2012-10-02 20/09/12 FULL LIST AR01
2011-11-03 20/09/11 FULL LIST AR01
2011-08-02 FIRST GAZETTE GAZ1
2011-09-14 DISS40 (DISS40(SOAD)) DISS40
2010-06-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 AA
2010-11-17 20/09/10 FULL LIST AR01
2009-10-19 20/09/09 FULL LIST AR01
2009-08-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 AA
2008-10-13 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS 363a
2008-06-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 AA
2007-09-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 AA
2007-10-16 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS 363a
2007-08-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-10-09 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS 363s

Last update: 2020-10-28 18:18:40