CBM CONSTRUCTION GROUP LIMITED

Company Documents

DateDescription
21/02/1721 February 2017 STRUCK OFF AND DISSOLVED

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06/12/166 December 2016 FIRST GAZETTE

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04/05/164 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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04/05/164 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/06/1530 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/05/1420 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/05/131 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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10/12/1210 December 2012 CURREXT FROM 30/09/2012 TO 31/12/2012

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29/10/1229 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/06/1211 June 2012 Annual return made up to 30 April 2012 with full list of shareholders

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03/05/113 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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03/05/113 May 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/05/104 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/05/104 May 2010 SAIL ADDRESS CREATED

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04/05/104 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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17/12/0917 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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15/12/0915 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/06/094 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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06/05/096 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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06/05/086 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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02/05/072 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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10/05/0610 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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12/05/0512 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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30/06/0430 June 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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08/07/038 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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19/05/0319 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0224 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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14/05/0214 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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14/05/0114 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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19/05/0019 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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15/05/0015 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 REGISTERED OFFICE CHANGED ON 24/03/00 FROM: G OFFICE CHANGED 24/03/00 GOODMAN HOUSE GOODMAN STREET LEEDS WEST YORKSHIRE LS10 1NY

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17/02/0017 February 2000 REGISTERED OFFICE CHANGED ON 17/02/00 FROM: G OFFICE CHANGED 17/02/00 531 DENBY DALE ROAD WEST CALDER GROVE WAKEFIELD WEST YORK WF4 3ND

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08/02/008 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/06/9928 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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12/05/9912 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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16/10/9816 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9820 July 1998 NEW DIRECTOR APPOINTED

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22/06/9822 June 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/06/9822 June 1998 ALTER MEM AND ARTS 08/06/98

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22/06/9822 June 1998 NEW SECRETARY APPOINTED

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30/05/9830 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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11/02/9811 February 1998 DIRECTOR RESIGNED

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11/02/9811 February 1998 NEW DIRECTOR APPOINTED

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22/01/9822 January 1998 S386 DIS APP AUDS 28/11/97

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22/01/9822 January 1998 S252 DISP LAYING ACC 28/11/97

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22/01/9822 January 1998 S366A DISP HOLDING AGM 28/11/97

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12/01/9812 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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08/06/978 June 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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20/12/9620 December 1996 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97

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17/05/9617 May 1996 REGISTERED OFFICE CHANGED ON 17/05/96 FROM: G OFFICE CHANGED 17/05/96 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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17/05/9617 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/9617 May 1996 SECRETARY RESIGNED

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17/05/9617 May 1996 DIRECTOR RESIGNED

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17/05/9617 May 1996 NEW DIRECTOR APPOINTED

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30/04/9630 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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