C G E MIDLANDS LIMITED

Company Documents

DateDescription
16/03/1216 March 2012 VOLUNTARY STRIKE OFF SUSPENDED

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27/12/1127 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/12/1115 December 2011 APPLICATION FOR STRIKING-OFF

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/03/114 March 2011 Annual return made up to 22 December 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/02/1018 February 2010 Annual return made up to 22 December 2009 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DOUGLAS GRIFFITHS / 21/12/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/02/0912 February 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/09/0819 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/02/0815 February 2008 SECRETARY'S PARTICULARS CHANGED

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15/02/0815 February 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/02/0721 February 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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21/02/0721 February 2007 REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 229 JOHN OGAUNTS WAY BELPER DERBYSHIRE DE56 0DT

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21/02/0721 February 2007 DIRECTOR'S PARTICULARS CHANGED

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/12/0512 December 2005 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/01/054 January 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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06/03/046 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/01/0313 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/03/0219 March 2002 REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 4 BIRCHVIEW CLOSE BELPER DERBYSHIRE DE56 1RS

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14/02/0214 February 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/05/0116 May 2001 REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 1 WINDMILL VIEW HEAGE DERBYSHIRE

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24/04/0124 April 2001 REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 1 MULLBERRY CLOSE BELPER DERBYSHIRE DE56 1RQ

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05/01/015 January 2001 SECRETARY RESIGNED

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05/01/015 January 2001 REGISTERED OFFICE CHANGED ON 05/01/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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05/01/015 January 2001 DIRECTOR RESIGNED

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05/01/015 January 2001 NEW SECRETARY APPOINTED

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05/01/015 January 2001 NEW DIRECTOR APPOINTED

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22/12/0022 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/12/0022 December 2000 Incorporation

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