CPT CONTRACTOR 1 LIMITED

Company number SC242455

Date	Type	Description	View / Download
08 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
08 Dec 2011	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
14 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-30	(1 page)
14 Apr 2011	AD01	Registered office address changed from 1 George Square Glasgow G2 1AL Scotland on 14 April 2011	(2 pages)
01 Mar 2011	AD01	Registered office address changed from 151 st Vincent Street Glasgow G2 5NJ on 1 March 2011	(1 page)
01 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders Statement of capital on 2011-02-01 GBP 1	(5 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
04 Feb 2010	AA	Accounts for a medium company made up to 31 March 2009	(11 pages)
03 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(5 pages)
06 Feb 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)
08 Dec 2008	AA	Accounts for a medium company made up to 31 March 2008	(11 pages)
04 Feb 2008	363a	Return made up to 17/01/08; full list of members	(2 pages)
25 Oct 2007	288a	New secretary appointed;new director appointed	(6 pages)
16 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
21 Apr 2007	419a(Scot)	Dec mort/charge *	(2 pages)
19 Apr 2007	410(Scot)	Partic of mort/charge *	(4 pages)
17 Apr 2007	410(Scot)	Partic of mort/charge *	(4 pages)
05 Apr 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
26 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ No audit sect 249B(2) 31/01/07	(1 page)
26 Mar 2007	AA	Accounts made up to 31 January 2007	(3 pages)
27 Feb 2007	363a	Return made up to 17/01/07; full list of members	(2 pages)
06 Mar 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Mar 2006	AA	Accounts made up to 31 January 2006	(3 pages)
14 Feb 2006	363s	Return made up to 17/01/06; full list of members	(7 pages)