CGL DEVELOPMENTS LIMITED

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DateDescription
19/06/1319 June 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/03/1319 March 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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01/06/121 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2012

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16/05/1216 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM
NO 1 ST SWITHIN STREET
WORCESTER
WR1 2PY

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22/11/1122 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2011

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26/05/1126 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2011

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29/11/1029 November 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2010

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28/05/1028 May 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2010

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03/12/093 December 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2009

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05/08/095 August 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2009

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27/11/0827 November 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2008

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20/11/0720 November 2007 STATEMENT OF AFFAIRS

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15/11/0715 November 2007 EXTRAORDINARY RESOLUTION TO WIND UP

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15/11/0715 November 2007 APPOINTMENT OF LIQUIDATOR

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24/10/0724 October 2007 REGISTERED OFFICE CHANGED ON 24/10/07 FROM:
GLOVERS MEADOW
MAESBURY ROAD
OSWESTRY
SROPSHIRE SY10 8NH

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06/03/076 March 2007 SECRETARY RESIGNED

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23/02/0723 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 NEW SECRETARY APPOINTED

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05/11/065 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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24/10/0624 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/0620 January 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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01/11/051 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0513 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0520 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/06/059 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/02/051 February 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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06/02/046 February 2004 AUDITOR'S RESIGNATION

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23/01/0423 January 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0317 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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27/10/0327 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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08/09/038 September 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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12/06/0312 June 2003 REGISTERED OFFICE CHANGED ON 12/06/03 FROM:
1 CLARKES LANE
ST MARTINS
OSWESTRY
SHROPSHIRE SY11 3ES

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04/06/034 June 2003 DIRECTOR'S PARTICULARS CHANGED

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04/06/034 June 2003 SECRETARY RESIGNED

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04/06/034 June 2003 NEW SECRETARY APPOINTED

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16/05/0316 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0325 January 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 SECRETARY RESIGNED

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03/12/023 December 2002 NEW SECRETARY APPOINTED

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07/11/027 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0228 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0227 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0213 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0223 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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14/06/0214 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/03/021 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0223 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/02/027 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/027 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/027 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/027 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/027 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/027 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/027 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/02/026 February 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0221 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/10/015 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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28/03/0128 March 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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16/12/0016 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0027 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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07/10/007 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/10/007 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0011 January 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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04/11/994 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/10/997 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9920 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9914 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9931 January 1999 RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS

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27/11/9827 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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27/02/9827 February 1998 RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS

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19/02/9819 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/11/9721 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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17/09/9717 September 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/03/9722 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/03/975 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9716 January 1997 RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS

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29/11/9629 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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14/02/9614 February 1996 RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS

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07/04/957 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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05/04/955 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9527 February 1995 RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS

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12/10/9412 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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12/10/9412 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9416 February 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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16/02/9416 February 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/02/9416 February 1994 REGISTERED OFFICE CHANGED ON 16/02/94 FROM:
64 WHITCHURCH ROAD
CARDIFF
CF4 3LX

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17/01/9417 January 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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17/01/9417 January 1994 Incorporation

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