C & G EQUIPMENT SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
25/06/1325 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
12/03/1312 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/03/135 March 2013 | APPLICATION FOR STRIKING-OFF |
15/01/1315 January 2013 | Annual accounts small company total exemption made up to 15 April 2012 |
15/04/1215 April 2012 | Annual accounts for year ending 15 Apr 2012 |
13/02/1213 February 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
12/07/1112 July 2011 | Annual accounts small company total exemption made up to 15 April 2011 |
02/02/112 February 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
12/01/1112 January 2011 | Annual accounts small company total exemption made up to 15 April 2010 |
06/01/116 January 2011 | PREVSHO FROM 31/01/2011 TO 15/04/2010 |
23/04/1023 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
23/04/1023 April 2010 | COMPANY NAME CHANGED C & G BUSINESS EQUIPMENT LTD CERTIFICATE ISSUED ON 23/04/10 |
16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM UNIT 13 CAPITOL PARK PEARCE WAY BRISTOL ROAD GLOUCESTER GL2 5YD |
15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR AARON BAILEY |
15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER |
15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY BAILEY |
15/04/1015 April 2010 | SECRETARY APPOINTED MR ROBERT DAVID KEDGLEY |
15/04/1015 April 2010 | DIRECTOR APPOINTED MR RICHARD FRANK GUTTFIELD |
15/04/1015 April 2010 | DIRECTOR APPOINTED MR ROBERT DAVID KEDGLEY |
15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY AARON BAILEY |
07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN FLETCHER / 23/12/2009 |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN KATHLEEN BAILEY / 23/12/2009 |
04/02/104 February 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AARON CHARLES BAILEY / 23/12/2009 |
16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
15/01/0915 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
05/02/085 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/02/085 February 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
09/03/079 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
09/03/079 March 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
27/02/0627 February 2006 | LOCATION OF REGISTER OF MEMBERS |
27/02/0627 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
06/01/056 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
15/03/0415 March 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
16/06/0316 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
27/01/0327 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
04/03/024 March 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
13/04/0113 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
30/01/0130 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
13/01/0013 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
19/11/9919 November 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: G OFFICE CHANGED 19/11/99 PERMALI PARK 166-196 BRISTOL ROAD GLOUCESTER GL1 5SR |
08/03/998 March 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: G OFFICE CHANGED 08/03/99 FORTOAK HOUSE HIGHGROVE WAY, CHURCHDOWN GLOUCESTER GLOUCESTERSHIRE GL3 1PA |
27/01/9927 January 1999 | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS |
23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
18/02/9818 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9821 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
21/01/9721 January 1997 | REGISTERED OFFICE CHANGED ON 21/01/97 FROM: G OFFICE CHANGED 21/01/97 FORTOAK HOUSE HIGH GROVE WAY CHURCH DOWN GLOUCESTER GL3 1PA |
20/01/9720 January 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: G OFFICE CHANGED 20/01/97 FORTOAK HOUSE HIGH GROVE WAY CHURCH DOWN GLOUCESTER GL3 1PA |
19/01/9719 January 1997 | SECRETARY RESIGNED |
19/01/9719 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
19/01/9719 January 1997 | DIRECTOR RESIGNED |
14/01/9714 January 1997 | Incorporation |
14/01/9714 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/01/9714 January 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: G OFFICE CHANGED 14/01/97 129 QUEEN STREET CARDIFF CF1 4BJ |
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