CompaniesInTheUK

CGT DEVELOPMENTS II LIMITED

Company number 03117047 ·

Dissolved

135 filings

Date Filing
18 Aug 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Aug 2020 APPLICATION FOR STRIKING-OFF View document
8 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
22 Jun 2020 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
22 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN View document
22 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES View document
5 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
14 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET WORLIDGE View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES View document
8 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/12/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 View document
9 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
15 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 View document
14 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
27 Oct 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
3 Nov 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
26 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
21 Jan 2014 DIRECTOR APPOINTED MR DAVID BLAKE View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
14 Nov 2013 Annual return made up to 23 October 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
19 Nov 2012 Annual return made up to 23 October 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS View document
16 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
2 Nov 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
27 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
26 Oct 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
6 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
23 Oct 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
11 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
5 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
23 Oct 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY JACKSON-STOPS View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
5 Nov 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View document
20 Jul 2007 NEW DIRECTOR APPOINTED View document
20 Jul 2007 DIRECTOR RESIGNED View document
27 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
3 Nov 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View document
18 Apr 2006 S366A DISP HOLDING AGM 24/03/06 View document
5 Apr 2006 SECRETARY RESIGNED View document
5 Apr 2006 NEW SECRETARY APPOINTED View document
1 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Nov 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
11 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
19 Feb 2004 NEW SECRETARY APPOINTED View document
21 Jan 2004 SECRETARY RESIGNED View document
20 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
18 Oct 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View document
10 Sep 2003 REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
30 Jan 2003 SECRETARY'S PARTICULARS CHANGED View document
23 Jan 2003 SECRETARY RESIGNED View document
22 Jan 2003 NEW SECRETARY APPOINTED View document
24 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
24 Dec 2002 RETURN MADE UP TO 23/10/02; NO CHANGE OF MEMBERS View document
11 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
4 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
27 Dec 2001 DIRECTOR RESIGNED View document
19 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
29 Oct 2001 RETURN MADE UP TO 23/10/01; NO CHANGE OF MEMBERS View document
17 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
17 Nov 2000 SECRETARY'S PARTICULARS CHANGED View document
31 Oct 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS View document
8 Sep 2000 SECRETARY RESIGNED View document
7 Sep 2000 NEW SECRETARY APPOINTED View document
5 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
17 May 2000 SECRETARY RESIGNED View document
20 Mar 2000 S366A DISP HOLDING AGM 25/11/99 View document
14 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 1999 RETURN MADE UP TO 23/10/99; NO CHANGE OF MEMBERS View document
14 Dec 1999 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
20 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 1998 RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS View document
4 Nov 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
15 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
30 Sep 1998 NEW SECRETARY APPOINTED View document
24 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 1997 RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS View document
13 Oct 1997 DIRECTOR RESIGNED View document
22 Aug 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
23 Dec 1996 NEW DIRECTOR APPOINTED View document
10 Nov 1996 RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS View document
13 Jun 1996 NEW SECRETARY APPOINTED View document
13 Jun 1996 NEW DIRECTOR APPOINTED View document
4 Jun 1996 NEW DIRECTOR APPOINTED View document
4 Jun 1996 NEW DIRECTOR APPOINTED View document
4 Jun 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
28 Mar 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/96 View document
28 Mar 1996 SECRETARY RESIGNED View document
28 Mar 1996 S-DIV 25/03/96 View document
28 Mar 1996 REGISTERED OFFICE CHANGED ON 28/03/96 FROM: 41 PARK SQUARE LEEDS LS1 2NS View document
28 Mar 1996 SUBDIVISION 25/03/96 View document
28 Mar 1996 £ NC 1000/100000 25/03/96 View document
28 Mar 1996 NC INC ALREADY ADJUSTED 25/03/96 View document
28 Mar 1996 DIRECTOR RESIGNED View document
28 Mar 1996 ADOPT MEM AND ARTS 25/03/96 View document
13 Dec 1995 COMPANY NAME CHANGED SIMCO 738 LIMITED CERTIFICATE ISSUED ON 14/12/95 View document
23 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document