CPG NO. 1 (GEMSUPA) LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1419 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 14/11/1414 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MISS JENNIFER LOUISE DAWSON |
| 14/11/1314 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR MARTIN ALLAN RIDGWAY |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MISS SALLY JANE DAWSON |
| 01/11/131 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM DICKENS FARM MOTTRAM ROAD MOTTRAM ALDERLEY EDGE CHESHIRE SK9 7BF |
| 21/11/1221 November 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 19/11/1219 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 07/08/127 August 2012 | AUDITOR'S RESIGNATION |
| 31/07/1231 July 2012 | AUDITOR'S RESIGNATION |
| 13/03/1213 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 17/11/1117 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/11/1030 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARSHALL SMITH / 02/10/2009 |
| 08/12/098 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/03/0920 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 18/11/0818 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 16/11/0716 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: G OFFICE CHANGED 06/01/07 ST JAMES'S COURT BROWN STREET MANCHESTER LANCASHIRE M2 2JF |
| 06/01/076 January 2007 | SECRETARY RESIGNED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | COMPANY NAME CHANGED HALLCO 1393 LIMITED CERTIFICATE ISSUED ON 17/11/06 |
| 14/11/0614 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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