C G RESOURCES LIMITED

Company Documents

DateDescription
03/05/113 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/01/1118 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/01/117 January 2011 APPLICATION FOR STRIKING-OFF

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29/09/1029 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/05/1021 May 2010 Annual return made up to 21 May 2010 with full list of shareholders

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04/09/094 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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27/05/0927 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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30/07/0830 July 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 DIRECTOR'S PARTICULARS ANDREW COLLINSON

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13/09/0713 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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25/05/0725 May 2007 DIRECTOR'S PARTICULARS CHANGED

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25/05/0725 May 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 � IC 850/700 28/03/07 � SR 150@1=150

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20/12/0620 December 2006 DIRECTOR RESIGNED

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25/10/0625 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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26/09/0626 September 2006 DIRECTOR'S PARTICULARS CHANGED

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25/05/0625 May 2006 DIRECTOR'S PARTICULARS CHANGED

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25/05/0625 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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08/08/058 August 2005 NEW SECRETARY APPOINTED

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12/07/0512 July 2005 SECRETARY RESIGNED

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27/05/0527 May 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/10/0420 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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04/06/044 June 2004 RETURN MADE UP TO 21/05/04; NO CHANGE OF MEMBERS

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30/10/0330 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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03/06/033 June 2003 RETURN MADE UP TO 21/05/03; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/06/03

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06/01/036 January 2003 REGISTERED OFFICE CHANGED ON 06/01/03 FROM: COLGRAN HOUSE 20 WORSLEY ROAD SWINTON MANCHESTER M27 5WW

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17/10/0217 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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14/06/0214 June 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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28/09/0128 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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31/05/0131 May 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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20/06/0020 June 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/06/9917 June 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/06/9917 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/02/9922 February 1999 DIRECTOR RESIGNED

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07/12/987 December 1998 � NC 10000/1000 18/11/98

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07/12/987 December 1998 ADOPT MEM AND ARTS 18/11/98

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07/09/987 September 1998 ALTER MEM AND ARTS 11/08/98 CAPITALISATION 12/08/98

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07/09/987 September 1998 ALTER MEM AND ARTS 11/08/98

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28/05/9828 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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28/05/9828 May 1998 RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS

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20/01/9820 January 1998 NEW DIRECTOR APPOINTED

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28/08/9728 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/07/972 July 1997 RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS

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27/06/9727 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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07/06/967 June 1996 DIRECTOR RESIGNED

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07/06/967 June 1996 RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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07/06/967 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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07/03/967 March 1996 NEW DIRECTOR APPOINTED

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07/03/967 March 1996

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22/08/9522 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/06/9520 June 1995 RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/06/942 June 1994 RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/06/94

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02/06/942 June 1994

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02/06/942 June 1994 REGISTERED OFFICE CHANGED ON 02/06/94

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02/06/942 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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13/04/9413 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/11/932 November 1993 DIRECTOR RESIGNED

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14/06/9314 June 1993

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14/06/9314 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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14/06/9314 June 1993 RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS

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13/04/9313 April 1993 NEW DIRECTOR APPOINTED

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13/04/9313 April 1993

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27/05/9227 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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27/05/9227 May 1992 RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS

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27/05/9227 May 1992 DIRECTOR'S PARTICULARS CHANGED

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27/05/9227 May 1992

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16/06/9116 June 1991 S252 DISP LAYING ACC 21/05/91

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16/06/9116 June 1991 RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS

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16/06/9116 June 1991

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16/06/9116 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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02/07/902 July 1990 RETURN MADE UP TO 21/05/90; NO CHANGE OF MEMBERS

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22/06/9022 June 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89

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21/01/9021 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/8921 August 1989 RETURN MADE UP TO 12/08/89; FULL LIST OF MEMBERS

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21/08/8921 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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07/07/887 July 1988 DIRECTOR RESIGNED

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13/06/8813 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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13/06/8813 June 1988 RETURN MADE UP TO 12/05/88; NO CHANGE OF MEMBERS

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16/03/8816 March 1988 NEW DIRECTOR APPOINTED

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16/03/8816 March 1988 NEW DIRECTOR APPOINTED

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23/02/8823 February 1988 COMPANY NAME CHANGED CG TRAINING LIMITED CERTIFICATE ISSUED ON 24/02/88

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05/02/885 February 1988 COMPANY NAME CHANGED COLGRAN PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 08/02/88

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10/08/8710 August 1987 RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS

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10/08/8710 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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07/01/877 January 1987 DIRECTOR RESIGNED

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14/11/8614 November 1986 ANNUAL RETURN MADE UP TO 18/10/86

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28/10/8628 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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