CONTROL GROUP SERVICES (CGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/2122 December 2021 | Final Gazette dissolved following liquidation |
| 22/12/2122 December 2021 | Final Gazette dissolved following liquidation |
| 22/09/2122 September 2021 | Return of final meeting in a creditors' voluntary winding up |
| 29/07/2129 July 2021 | Liquidators' statement of receipts and payments to 2020-06-14 |
| 27/07/2127 July 2021 | Registered office address changed from 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2021-07-27 |
| 28/08/1928 August 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/06/2019:LIQ. CASE NO.1 |
| 30/08/1830 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/06/2018:LIQ. CASE NO.1 |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY |
| 25/04/1825 April 2018 | DECLARATION OF SOLVENCY |
| 25/04/1825 April 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAL:LIQ. CASE NO.1 |
| 08/09/178 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/06/2017:LIQ. CASE NO.1 |
| 01/09/161 September 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2016 |
| 09/10/159 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 5 OLD FARM MARSH BARNS OLD FARM MARSH ROAD SEALAND CHESTER CHESHIRE CH5 2LY |
| 03/07/153 July 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/07/153 July 2015 | DECLARATION OF SOLVENCY |
| 03/07/153 July 2015 | SPECIAL RESOLUTION TO WIND UP |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM BAKER |
| 09/04/159 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 058555450002 |
| 09/04/159 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058555450002 |
| 12/01/1512 January 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TUREN |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED ADAM JAMES BAKER |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADSHAW |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR WILLIAM STEWART MCCORKINDALE |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, SECRETARY WARREN CLAYS |
| 14/03/1414 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058555450002 |
| 09/01/149 January 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN MARX |
| 08/01/148 January 2014 | SECRETARY APPOINTED MR WARREN MARTIN CLAYS |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MATERO |
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 11 OLD MARSH FARM BARNS OLD MARSH FARM ROAD SEALAND CHESTER CHESHIRE CH5 2LY UNITED KINGDOM |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 4 ST JOHNS COURT VICARS LANE CHESTER CHESHIRE CH1 1QE UNITED KINGDOM |
| 05/06/135 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/06/135 June 2013 | COMPANY NAME CHANGED ORIGIN RETAIL PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 05/06/13 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/11/1229 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 4 ST JOHN'S COURT VICARS LANE CHESTER CHESHIRE CH1 1QE |
| 13/07/1213 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 04/10/114 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/09/1021 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVID TUREN / 01/06/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN THERESA MARX / 01/06/2010 |
| 21/09/1021 September 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER BRADSHAW / 01/06/2010 |
| 20/09/1020 September 2010 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/09/099 September 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN JONES |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 4 ST JOHN'S COURT, VICARS LANE CHESTER CHESHIRE CH1 1QE |
| 13/08/0813 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID COLBERT |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 6 ST JOHN'S COURT VICARS LANE CHESTER CHESHIRE CH1 1QE |
| 19/07/0719 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 6 SAINT JOHN'S COURT VICARS LANE CHESTER CH1 1QE |
| 27/11/0627 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0627 November 2006 | £ NC 10000/100000 09/11 |
| 27/11/0627 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/0627 November 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/11/0627 November 2006 | NC INC ALREADY ADJUSTED 09/11/06 |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 190 STRAND LONDON WC2R 1JN |
| 24/10/0624 October 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | COMPANY NAME CHANGED LAWGRA (NO. 1260) LIMITED CERTIFICATE ISSUED ON 20/09/06 |
| 22/06/0622 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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