CMG POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 08/04/238 April 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 14/10/2214 October 2022 | Satisfaction of charge 067767800009 in full |
| 14/10/2214 October 2022 | Satisfaction of charge 067767800010 in full |
| 14/10/2214 October 2022 | Satisfaction of charge 067767800008 in full |
| 14/10/2214 October 2022 | Satisfaction of charge 067767800007 in full |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 30/01/2030 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067767800006 |
| 11/10/1911 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067767800005 |
| 04/10/194 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067767800007 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 05/06/185 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 29/08/1729 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 07/09/167 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067767800006 |
| 24/08/1624 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/08/1624 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067767800003 |
| 24/08/1624 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067767800004 |
| 23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067767800005 |
| 09/05/169 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 01/03/161 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 15/09/1515 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067767800004 |
| 09/09/159 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067767800003 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/04/1523 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/12/1416 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/11/1318 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/11/1219 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | SAIL ADDRESS CHANGED FROM: DTM LEGAL LLP ARCHWAY HOUSE STATION ROAD CHESTER CHESHIRE CH1 3DR |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 15/09/1115 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/09/1112 September 2011 | SAIL ADDRESS CREATED |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | SECTION 517 |
| 17/01/1117 January 2011 | AUDITOR'S RESIGNATION |
| 05/11/105 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/01/1017 January 2010 | COMPANY NAME CHANGED SPARKS MARINE LIMITED CERTIFICATE ISSUED ON 17/01/10 |
| 12/12/0912 December 2009 | CHANGE OF NAME 26/11/2009 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED CHRISTOPHER ODLING-SMEE |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | FIRST GAZETTE |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 18/12/0818 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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