C G EUROPE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1317 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/09/133 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/08/1327 August 2013 | APPLICATION FOR STRIKING-OFF |
| 02/01/132 January 2013 | ORDER OF COURT - RESTORATION |
| 24/04/1224 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/01/1230 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/12/1131 December 2011 | APPLICATION FOR STRIKING-OFF |
| 11/08/1111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 14/07/1014 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRED EASTHAM / 23/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TUK HWAI CHOW / 23/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QUINTIN WU / 23/06/2010 |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
| 13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | AUDITOR'S RESIGNATION |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 10B DALTON COURT COMMERCIAL ROAD DARWEN LANCASHIRE BB3 0DG |
| 08/07/058 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/07/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/06/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: COBHAM HOUSE SHADSWORTH GATEWAY HASLINGDEN ROAD BLACKBURN LANCASHIRE BB1 2EE |
| 09/06/049 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: ENTERPRISE HOUSE 15 WHITWORTH STREET WEST MANCHESTER M1 5WG |
| 04/01/014 January 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | COMPANY NAME CHANGED CHINA GENERAL (EUROPE) LIMITED CERTIFICATE ISSUED ON 02/02/00 |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/972 September 1997 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL |
| 02/09/972 September 1997 | NEW SECRETARY APPOINTED |
| 02/09/972 September 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | SECRETARY RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | |
| 20/06/9420 June 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/10/9327 October 1993 | DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | |
| 28/06/9328 June 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/05/9228 May 1992 | |
| 28/05/9228 May 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | DIRECTOR RESIGNED |
| 01/02/921 February 1992 | |
| 11/11/9111 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 18/09/9118 September 1991 | NC INC ALREADY ADJUSTED 29/08/91 |
| 18/09/9118 September 1991 | Resolutions |
| 18/09/9118 September 1991 | Resolutions |
| 18/09/9118 September 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/08/91 |
| 18/09/9118 September 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/08/91 |
| 18/09/9118 September 1991 | � NC 100/1000 29/08/91 |
| 18/09/9118 September 1991 | |
| 18/09/9118 September 1991 | Resolutions |
| 18/09/9118 September 1991 | Resolutions |
| 18/09/9118 September 1991 | Resolutions |
| 18/09/9118 September 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/08/91 |
| 18/09/9118 September 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/08/91 |
| 18/09/9118 September 1991 | |
| 17/09/9117 September 1991 | Resolutions |
| 17/09/9117 September 1991 | S252 DISP LAYING ACC 19/08/91 |
| 17/09/9117 September 1991 | Resolutions |
| 13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | |
| 12/09/9112 September 1991 | COMPANY NAME CHANGED A.P.G. MANAGEMENT SERVICES LIMIT ED CERTIFICATE ISSUED ON 13/09/91 |
| 26/06/9126 June 1991 | |
| 26/06/9126 June 1991 | RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED |
| 06/11/896 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 15/09/8915 September 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | NEW DIRECTOR APPOINTED |
| 01/06/881 June 1988 | Accounts made up to 1987-12-31 |
| 01/06/881 June 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | DIRECTOR RESIGNED |
| 19/11/8719 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/8716 November 1987 | ADOPT MEM AND ARTS 281087 |
| 03/10/873 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 03/10/873 October 1987 | Accounts made up to 1986-12-31 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/863 October 1986 | ANNUAL RETURN MADE UP TO 27/05/86 |
| 03/10/863 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85 |
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