CPG PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/1510 June 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/06/1510 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR PETER STUART DAWSON |
| 23/03/1523 March 2015 | SOLVENCY STATEMENT DATED 06/03/15 |
| 23/03/1523 March 2015 | STATEMENT BY DIRECTORS |
| 23/03/1523 March 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 200 |
| 23/03/1523 March 2015 | REDUCE ISSUED CAPITAL 06/03/2015 |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/06/1420 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/09/134 September 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 |
| 10/06/1310 June 2013 | SAIL ADDRESS CREATED |
| 10/06/1310 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/11/1221 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 07/08/127 August 2012 | AUDITOR'S RESIGNATION |
| 31/07/1231 July 2012 | AUDITOR'S RESIGNATION |
| 15/06/1215 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/06/1122 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/06/1022 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1022 June 2010 | COMPANY NAME CHANGED HALLCO 1711 LIMITED CERTIFICATE ISSUED ON 22/06/10 |
| 22/06/1022 June 2010 | CHANGE OF NAME 10/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR MARTIN ALLAN RIDGWAY |
| 02/11/092 November 2009 | DIRECTOR APPOINTED WILLIAM MARSHALL SMITH |
| 23/10/0923 October 2009 | CHANGE OF NAME 12/10/2009 |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 23/10/0923 October 2009 | SECRETARY APPOINTED WILLIAM MARSHALL SMITH |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HALLIWELLS DIRECTORS LIMITED |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED PETER STUART DAWSON |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK HALLIWELL |
| 23/10/0923 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/0910 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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