- Company Overview for CGP COMPANY (00312002)
- Filing history for CGP COMPANY (00312002)
- People for CGP COMPANY (00312002)
- More for CGP COMPANY (00312002)
| 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) |
|---|---|---|---|
| 02 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Dec 2012 | DS01 | Application to strike the company off the register | |
| 06 Dec 2012 | AR01 |
Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2012-12-06
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| 05 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 21 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 21 Dec 2010 | CH01 | Director's details changed for Mr Roger Alan Swift on 30 November 2010 | |
| 30 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 27 Dec 2008 | 363a | Return made up to 30/11/08; no change of members | |
| 12 Feb 2008 | 363s | Return made up to 30/11/07; no change of members | |
| 19 Dec 2006 | 363s | Return made up to 30/11/06; full list of members | |
| 23 Dec 2005 | 363s | Return made up to 30/11/05; full list of members | |
| 10 Jan 2005 | MA | Memorandum and Articles of Association | |
| 05 Jan 2005 | 363s | Return made up to 30/11/04; full list of members | |
| 23 Dec 2004 | RESOLUTIONS |
Resolutions
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| 24 Dec 2003 | 363s | Return made up to 30/11/03; full list of members | |
| 08 Dec 2002 | 363s | Return made up to 30/11/02; full list of members | |
| 07 Dec 2001 | 363s | Return made up to 30/11/01; full list of members | |
| 03 Jan 2001 | 363s | Return made up to 30/11/00; full list of members | |
| 17 Mar 2000 | 287 | Registered office changed on 17/03/00 from: 253 abbey lane sheffield S8 0BT | |
| 13 Jan 2000 | 363s | Return made up to 30/11/99; full list of members | |
| 13 Jan 2000 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 31 Dec 1998 | 288a | New secretary appointed | |
| 31 Dec 1998 | 288b | Secretary resigned;director resigned | |
| 31 Dec 1998 | 288b | Director resigned |