CONTROLLED GROUP HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/12/0620 December 2006 | DISSOLVED |
| 20/09/0620 September 2006 | ADMINISTRATION TO DISSOLUTION |
| 28/04/0628 April 2006 | ADMINISTRATORS PROGRESS REPORT |
| 09/02/069 February 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 15/11/0515 November 2005 | STATEMENT OF PROPOSALS |
| 22/09/0522 September 2005 | APPOINTMENT OF ADMINISTRATOR |
| 26/08/0526 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS; AMEND |
| 21/03/0521 March 2005 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS; AMEND |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: G OFFICE CHANGED 25/01/05 SILKWOOD HOUSE FRYERS WAY OSSETT WEST YORKSHIRE WF5 9AD |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: G OFFICE CHANGED 30/11/04 THE ROYDS WHITECHAPEL ROAD CLECKHEATON WEST YORKSHIRE BD19 6HQ |
| 29/11/0429 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/11/0429 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/11/048 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 22/04/0322 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0218 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | COMPANY NAME CHANGED STATUS DEAL LIMITED CERTIFICATE ISSUED ON 11/02/02 |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NC INC ALREADY ADJUSTED 17/10/01 |
| 20/11/0120 November 2001 | � NC 1000/300000 17/10 |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0114 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | REGISTERED OFFICE CHANGED ON 30/08/01 FROM: G OFFICE CHANGED 30/08/01 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 30/08/0130 August 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | NEW SECRETARY APPOINTED |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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