C P GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/251 February 2025 | Final Gazette dissolved following liquidation |
| 01/02/251 February 2025 | Final Gazette dissolved following liquidation |
| 01/11/241 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 09/11/239 November 2023 | Liquidators' statement of receipts and payments to 2023-09-03 |
| 26/07/2326 July 2023 | Registered office address changed from 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-07-26 |
| 09/11/229 November 2022 | Liquidators' statement of receipts and payments to 2022-09-03 |
| 05/11/215 November 2021 | Liquidators' statement of receipts and payments to 2021-09-03 |
| 13/11/1913 November 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/09/2019:LIQ. CASE NO.2 |
| 26/11/1826 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/09/2018:LIQ. CASE NO.2 |
| 27/09/1727 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/09/174 September 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 04/09/174 September 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009185,00007851 |
| 03/04/173 April 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/02/2017 |
| 05/10/165 October 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2016 |
| 01/04/161 April 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/02/2016 |
| 15/11/1515 November 2015 | REGISTERED OFFICE CHANGED ON 15/11/2015 FROM 9TH FLOOR 9 BOND COURT LEEDS LS1 2JZ |
| 07/10/157 October 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 07/10/157 October 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2015 |
| 16/04/1516 April 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2015 |
| 10/10/1410 October 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 24/09/1424 September 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2014 |
| 04/04/144 April 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 04/04/144 April 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2014 |
| 19/11/1319 November 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2013 |
| 11/07/1311 July 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 09/07/139 July 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 19/06/1319 June 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/06/136 June 2013 | PREVSHO FROM 30/11/2013 TO 30/05/2013 |
| 03/05/133 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 3 WEST STOCKWELL STREET COLCHESTER CO1 1HQ |
| 02/05/132 May 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WRIGHT |
| 31/08/1231 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 11/07/1211 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 13/07/1113 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 19/08/1019 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 30/07/1030 July 2010 | AUDITORS RESIGNATION |
| 13/07/1013 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 13/07/1013 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MORAN LAW / 06/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MARGARET LAW / 06/07/2010 |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE WRIGHT / 06/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HEBLETHWAYTE RAPER / 06/07/2010 |
| 23/07/0923 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LAW / 01/07/2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAW / 01/07/2008 |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 10/04/0810 April 2008 | SECRETARY APPOINTED MRS CLAIRE LOUISE WRIGHT |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN LONG |
| 23/07/0723 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 04/04/074 April 2007 | AUDITOR'S RESIGNATION |
| 28/11/0628 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | SHARES AGREEMENT OTC |
| 17/08/0417 August 2004 | NC INC ALREADY ADJUSTED 30/12/03 |
| 17/08/0417 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0417 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/08/0417 August 2004 | £ NC 1000/200000 30/12 |
| 17/08/0417 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0426 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 26/05/0426 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 01/09/031 September 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 3RD FLOOR SHIRETHORN CENTRE 34 PROPECT STREET HULL HU2 8PX |
| 18/05/0118 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | COMPANY NAME CHANGED AQUASAND LIMITED CERTIFICATE ISSUED ON 03/03/99 |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | NEW SECRETARY APPOINTED |
| 07/01/997 January 1999 | SECRETARY RESIGNED |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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