CGN BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2110 December 2021 | Bona Vacantia disclaimer |
| 28/09/2128 September 2021 | Final Gazette dissolved via compulsory strike-off |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS LEE SLEGG / 20/10/2015 |
| 29/10/1529 October 2015 | 29/09/15 NO CHANGES |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/04/142 April 2014 | COMPANY NAME CHANGED VICTORIA BUSINESS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/04/14 |
| 08/03/148 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/03/143 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/10/138 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 23/11/1223 November 2012 | SECOND FILING WITH MUD 29/09/12 FOR FORM AR01 |
| 23/11/1223 November 2012 | SECOND FILING WITH MUD 29/09/11 FOR FORM AR01 |
| 14/11/1214 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 13/12/1113 December 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 01/12/111 December 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY JOANNE SLEGG |
| 26/11/1026 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/11/1012 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 25/10/1025 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 23/10/1023 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE SLEGG / 01/10/2009 |
| 23/10/1023 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS LEE SLEGG / 01/10/2009 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/10/096 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 30/09/0930 September 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS; AMEND |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0710 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0710 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/077 November 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/10/9829 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 04/11/974 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/10/9727 October 1997 | � NC 100/25000 31/12/96 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9727 October 1997 | NC INC ALREADY ADJUSTED 31/12/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9521 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/959 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | REGISTERED OFFICE CHANGED ON 17/10/94 FROM: G OFFICE CHANGED 17/10/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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