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CONTROL GROUP SERVICES (CGS) LIMITED

Company number 05855545

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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)
22 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 14 June 2020
27 Jul 2021 AD01 Registered office address changed from 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 27 July 2021
28 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 14 June 2019
30 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 14 June 2018
24 May 2018 AD01 Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 24 May 2018
25 Apr 2018 4.70 Declaration of solvency
25 Apr 2018 LIQ02 Statement of affairs
08 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 14 June 2017
01 Sep 2016 4.68 Liquidators' statement of receipts and payments to 14 June 2016
09 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
06 Jul 2015 AD01 Registered office address changed from 5 Old Farm Marsh Barns Old Farm Marsh Road Sealand Chester Cheshire CH5 2LY to 32 Stamford Street Altrincham Cheshire WA14 1EY on 6 July 2015
03 Jul 2015 600 Appointment of a voluntary liquidator
03 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-15
03 Jul 2015 4.70 Declaration of solvency
09 Apr 2015 TM01 Termination of appointment of Adam James Baker as a director on 1 April 2015
09 Apr 2015 MR05 Part of the property or undertaking has been released from charge 058555450002
09 Apr 2015 MR04 Satisfaction of charge 058555450002 in full
12 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 50,000
06 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
06 Aug 2014 TM01 Termination of appointment of Edward David Turen as a director on 5 August 2014
30 May 2014 AP01 Appointment of Adam James Baker as a director
28 May 2014 TM01 Termination of appointment of David Bradshaw as a director
21 May 2014 AP01 Appointment of Mr William Stewart Mccorkindale as a director