C. G. GROUP LTD.
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Company Documents
| Date | Description |
|---|---|
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM C/O CG GROUP LTD 857 LONDON ROAD GRAYS ESSEX RM20 3AT |
| 22/04/1422 April 2014 | STATEMENT OF AFFAIRS/4.19 |
| 22/04/1422 April 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/04/1422 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LEONARD WARWICK |
| 18/11/1318 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LEONARD WARWICK |
| 10/09/1310 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/09/1310 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/09/1310 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/09/1310 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/08/1327 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043095630005 |
| 27/08/1327 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043095630006 |
| 05/03/135 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM C/O LAURA KEY 857 LONDON ROAD GRAYS ESSEX RM20 3AT ENGLAND |
| 05/11/125 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 12/03/1212 March 2012 | SECTION 519 |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
| 10/01/1210 January 2012 | Annual return made up to 23 October 2011 with full list of shareholders |
| 22/11/1122 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, 28 ST. LUKES ROAD, OXFORD, OX4 3JB |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BOLTON |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA TEDDER |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR KEVIN BOLTON |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM CARLTON HOUSE CBC 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
| 01/11/101 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 |
| 18/11/0918 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA LOUISE TEDDER / 01/10/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ADRIAN BEACH / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD WARWICK / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADRIAN BEACH / 01/10/2009 |
| 06/10/096 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 12/01/0912 January 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 23/02/0623 February 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 17/02/0617 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 18/12/0418 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: G OFFICE CHANGED 23/03/03 GREENWOOD HOUSE (CBC) NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
| 21/11/0221 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/05/02 |
| 01/11/011 November 2001 | SECRETARY RESIGNED |
| 23/10/0123 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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