CPT DEVELOPER 20 LIMITED

Company Documents

DateDescription
21/02/1421 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/02/1412 February 2014 APPLICATION FOR STRIKING-OFF

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28/01/1428 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 5 April 2013

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24/01/1324 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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24/01/1224 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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07/06/117 June 2011 Annual accounts small company total exemption made up to 5 April 2010

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22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM
151 ST VINCENT STREET
GLASGOW
G2 5NJ

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08/02/118 February 2011 Annual return made up to 17 January 2011 with full list of shareholders

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09/02/109 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 5 April 2009

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10/02/0910 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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09/02/089 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07

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05/02/085 February 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/10/0716 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/05/072 May 2007 FULL ACCOUNTS MADE UP TO 05/04/06

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21/04/0721 April 2007 DEC MORT/CHARGE *****

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27/02/0727 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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14/02/0614 February 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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09/06/059 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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09/06/059 June 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 05/04/06

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23/01/0523 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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09/10/049 October 2004 EXEMPTION FROM APPOINTING AUDITORS

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09/10/049 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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24/03/0424 March 2004 REGISTERED OFFICE CHANGED ON 24/03/04 FROM:
249 WEST GEORGE STREET
GLASGOW
G2 4RB

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08/03/048 March 2004 SECRETARY RESIGNED

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08/03/048 March 2004 DIRECTOR RESIGNED

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05/03/045 March 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/03/044 March 2004 NEW DIRECTOR APPOINTED

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04/03/044 March 2004 NEW SECRETARY APPOINTED

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04/03/044 March 2004 NEW DIRECTOR APPOINTED

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02/03/042 March 2004 PARTIC OF MORT/CHARGE *****

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26/02/0426 February 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 REGISTERED OFFICE CHANGED ON 12/02/04 FROM:
WOODROW, ENTERPRISE CAMPUS
EUROCENTRAL, HOLYTOWN
MOTHERWELL
LANARKSHIRE ML1 4UD

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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13/10/0313 October 2003 DIRECTOR RESIGNED

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10/02/0310 February 2003 REGISTERED OFFICE CHANGED ON 10/02/03 FROM:
249 WEST GEORGE STREET
GLASGOW
STRATHCLYDE G2 4RB

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05/02/035 February 2003 NEW SECRETARY APPOINTED

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05/02/035 February 2003 NEW DIRECTOR APPOINTED

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05/02/035 February 2003 SECRETARY RESIGNED

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05/02/035 February 2003 DIRECTOR RESIGNED

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17/01/0317 January 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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