CPS XTEND LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/07/1425 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 19/03/1419 March 2014 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 19/03/1419 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR ALLAN JOHN CLARK |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/09/1310 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/04/1323 April 2013 | COMPANY NAME CHANGED DRY WIRE INSURE FIX LIMITED CERTIFICATE ISSUED ON 23/04/13 |
| 23/04/1323 April 2013 | CHANGE OF NAME 22/04/2013 |
| 13/09/1213 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM THE OLD MILL HOUSTON ROAD CROSSLEE RENFREWSHIRE PA6 6AW SCOTLAND |
| 03/04/123 April 2012 | CORPORATE DIRECTOR APPOINTED CJ CONSULTING LTD |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN CARRICK |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM HBS HOUSE GLASGOW ROAD BAILLIESTON GLASGOW STRATHCLYDE G69 6EY |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR ANGUS MACKINNON MUNRO |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HBS PROPERTIES LIMITED |
| 06/12/116 December 2011 | COMPANY NAME CHANGED HBS EXECUTIVE GROUP LIMITED CERTIFICATE ISSUED ON 06/12/11 |
| 06/12/116 December 2011 | CHANGE OF NAME 02/12/2011 |
| 27/09/1127 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/05/114 May 2011 | COMPANY NAME CHANGED HBS EASTGATE LIMITED CERTIFICATE ISSUED ON 04/05/11 |
| 04/05/114 May 2011 | CHANGE OF NAME 12/04/2011 |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERTSON FRAME HOMES LIMITED |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR COLIN JAMES CARRICK |
| 05/10/105 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROBERTSON FRAME HOMES LIMITED / 01/10/2009 |
| 05/10/105 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBS PROPERTIES LIMITED / 01/10/2009 |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY DAWN NEILSON |
| 22/09/0922 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM HBS HOUSE, GLASGOW ROAD BAILLIESTON GLASGOW STRATHCLYDE G69 6EY |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/10/082 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: THE HENRY BOOT BUILDING GLASGOW ROAD BAILLIESTON STRATHCLYDE G69 6EY |
| 12/02/0712 February 2007 | NEW SECRETARY APPOINTED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR |
| 05/10/065 October 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/064 October 2006 | COMPANY NAME CHANGED DALGLEN (NO. 1046) LIMITED CERTIFICATE ISSUED ON 04/10/06 |
| 05/09/065 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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