CGP EXTRACTION SYSTEMS LTD

Company number NI610267 ·

Dissolved

39 filings

Date Filing
10 May 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 May 2022 Final Gazette dissolved via voluntary strike-off View document
22 Feb 2022 First Gazette notice for voluntary strike-off View document
22 Feb 2022 First Gazette notice for voluntary strike-off · 1 page View document
15 Feb 2022 Application to strike the company off the register · 1 page View document
25 Jun 2021 Micro company accounts made up to 2020-06-30 · 3 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
21 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
16 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES View document
26 Sep 2017 PREVEXT FROM 31/12/2016 TO 30/06/2017 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Jan 2016 Annual return made up to 7 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 Annual return made up to 7 December 2014 with full list of shareholders View document
27 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Feb 2014 Annual return made up to 7 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Dec 2013 DISS40 (DISS40(SOAD)) View document
13 Dec 2013 FIRST GAZETTE View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 May 2013 Annual return made up to 7 December 2012 with full list of shareholders View document
7 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 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 View document
7 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM UNIT A15 VALLEY BUSINESS PARK 67 CHURCH ROAD NEWTOWNABBEY BT36 7LS UNITED KINGDOM View document
5 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WHITE / 26/04/2013 View document
5 May 2013 SAIL ADDRESS CREATED View document
20 Apr 2013 DISS40 (DISS40(SOAD)) View document
5 Apr 2013 FIRST GAZETTE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR SYDNEY WHITE View document
7 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document