CTS PROCESSING LIMITED

Company Documents

DateDescription
29/06/1029 June 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/03/1029 March 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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01/02/101 February 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2010

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30/07/0930 July 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2009

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26/01/0926 January 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2009

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24/07/0824 July 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2008

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14/02/0814 February 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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10/08/0710 August 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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30/01/0730 January 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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19/07/0619 July 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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20/01/0620 January 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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14/07/0514 July 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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11/02/0511 February 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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28/07/0428 July 2004 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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13/01/0413 January 2004 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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17/07/0317 July 2003 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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13/01/0313 January 2003 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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03/09/023 September 2002 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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17/01/0217 January 2002 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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06/08/016 August 2001 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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12/01/0112 January 2001 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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13/07/0013 July 2000 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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01/11/991 November 1999 CONSTITUTION OF LIQUIDATION COMMITTEE

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23/07/9923 July 1999 EXTRAORDINARY RESOLUTION TO WIND UP

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23/07/9923 July 1999 STATEMENT OF AFFAIRS

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23/07/9923 July 1999 APPOINTMENT OF LIQUIDATOR

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28/06/9928 June 1999 REGISTERED OFFICE CHANGED ON 28/06/99 FROM: CHITTENING INDUSTRIAL ESTATE CHITTENING BRISTOL BS11 0YB

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14/06/9914 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9925 March 1999 REGISTERED OFFICE CHANGED ON 25/03/99 FROM: CALDERS YARD NORTHWOOD GREEN WESTBURY ON SEVERN GLOUCESTERSHIRE GL14 1ND

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30/09/9830 September 1998 DIRECTOR RESIGNED

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30/09/9830 September 1998 RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/07/981 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/07/981 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/05/9829 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/05/9815 May 1998 SECRETARY RESIGNED

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11/05/9811 May 1998 NEW SECRETARY APPOINTED

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10/05/9810 May 1998 NEW DIRECTOR APPOINTED

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10/05/9810 May 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/98

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10/05/9810 May 1998 ADOPT MEM AND ARTS 01/05/98

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10/05/9810 May 1998 NC INC ALREADY ADJUSTED 01/05/98

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10/05/9810 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/98

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10/05/9810 May 1998 REGISTERED OFFICE CHANGED ON 10/05/98 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ

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10/05/9810 May 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98

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10/05/9810 May 1998 £ NC 100/110000 01/05/98

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10/03/9810 March 1998 COMPANY NAME CHANGED ATBERG PANEL PROCESSING LIMITED CERTIFICATE ISSUED ON 11/03/98

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23/12/9723 December 1997 COMPANY NAME CHANGED FILBUK 473 LIMITED CERTIFICATE ISSUED ON 24/12/97

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23/09/9723 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/9723 September 1997 Incorporation

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