CGPRDC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU |
| 08/07/158 July 2015 | DECLARATION OF SOLVENCY |
| 08/07/158 July 2015 | SPECIAL RESOLUTION TO WIND UP |
| 08/07/158 July 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/03/1516 March 2015 | CURRSHO FROM 31/08/2015 TO 31/05/2015 |
| 23/01/1523 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 09/04/149 April 2014 | COMPANY NAME CHANGED NETWORK LOGISTICS UK LIMITED CERTIFICATE ISSUED ON 09/04/14 |
| 09/04/149 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/12/1319 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 14/02/1314 February 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/05/1224 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/12/1128 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CUTHRIE / 14/12/2011 |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/01/1127 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS RYDER / 14/12/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COSTIN / 14/12/2009 |
| 26/02/1026 February 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CUTHRIE / 14/12/2009 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK FOSTER |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RYDER / 24/02/2009 |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 07/03/067 March 2006 | S366A DISP HOLDING AGM 05/12/05 |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 22/12/0422 December 2004 | � NC 1000/10000 03/09/04 |
| 22/12/0422 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0422 December 2004 | NC INC ALREADY ADJUSTED 03/09/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04 |
| 23/09/0423 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 31-32 ALLISON STREET BIRMINGHAM WEST MIDLANDS B5 |
| 20/05/0420 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 31-32 ALLISON STREET BIRMINGHAM B5 5TJ |
| 26/02/0426 February 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED |
| 09/01/039 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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