CPG (UK) LIMITED

Company number 02310242 · Monitor this company

Dissolved

136 filings

Date	Filing
23 Apr 2013	STRUCK OFF AND DISSOLVED	View document
8 Jan 2013	FIRST GAZETTE	View document
22 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES CARRIE	View document
3 Apr 2012	REDUCE ISSUED CAPITAL 29/03/2012	View document
3 Apr 2012	03/04/12 STATEMENT OF CAPITAL GBP 1	View document
3 Apr 2012	SOLVENCY STATEMENT DATED 29/03/12	View document
3 Apr 2012	STATEMENT BY DIRECTORS	View document
2 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11	View document
19 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEMP CARRIE / 01/08/2011	View document
19 Sep 2011	Annual return made up to 1 August 2011 with full list of shareholders	View document
10 Feb 2011	CURREXT FROM 31/12/2010 TO 31/03/2011	View document
2 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTMESS	View document
27 Oct 2010	DIRECTOR APPOINTED JAMES KEMP CARRIE	View document
4 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10	View document
10 Aug 2010	Annual return made up to 1 August 2010 with full list of shareholders	View document
9 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES MENNIE / 01/08/2010	View document
9 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GORDON COOPER / 01/08/2010	View document
9 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DWAYNE BARTMESS / 01/08/2010	View document
9 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON COOPER / 01/08/2010	View document
24 Aug 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS	View document
19 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09	View document
29 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07	View document
11 Aug 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS	View document
28 Aug 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS	View document
9 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06	View document
23 Jul 2007	NEW DIRECTOR APPOINTED	View document
23 Jul 2007	DIRECTOR RESIGNED	View document
15 Feb 2007	NEW DIRECTOR APPOINTED	View document
10 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
30 Aug 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS	View document
26 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05	View document
22 Aug 2005	RETURN MADE UP TO 01/08/05; NO CHANGE OF MEMBERS	View document
14 Dec 2004	FULL ACCOUNTS MADE UP TO 03/01/04	View document
2 Sep 2004	NEW SECRETARY APPOINTED	View document
2 Sep 2004	RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS	View document
2 Sep 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Dec 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Dec 2003	SECRETARY RESIGNED	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 28/12/02	View document
9 Oct 2003	DIRECTOR RESIGNED	View document
14 Sep 2003	NEW DIRECTOR APPOINTED	View document
23 Aug 2003	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS	View document
1 Aug 2003	REGISTERED OFFICE CHANGED ON 01/08/03 FROM: · C/O BALLANTYNE CASHMERE · 4-6 SAVILE ROW · LONDON · W1S 3PD	View document
16 Jun 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jun 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 2002	FULL ACCOUNTS MADE UP TO 29/12/01	View document
24 Sep 2002	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS	View document
13 Feb 2002	REGISTERED OFFICE CHANGED ON 13/02/02 FROM: · CASHMERE WORKS · BIRKSLAND STREET · BRADFORD · WEST YORKSHIRE BD3 9SX	View document
6 Nov 2001	FULL ACCOUNTS MADE UP TO 30/12/00	View document
31 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2001	RETURN MADE UP TO 01/08/01; NO CHANGE OF MEMBERS	View document
11 Jan 2001	NEW SECRETARY APPOINTED	View document
11 Jan 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Dec 2000	NEW DIRECTOR APPOINTED	View document
24 Oct 2000	FULL ACCOUNTS MADE UP TO 01/01/00	View document
12 Sep 2000	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS	View document
12 Sep 2000	REGISTERED OFFICE CHANGED ON 12/09/00 FROM: · CASHMERE WORKS · BECK STREET · BRADFORD · BD3 9SX	View document
26 Jul 2000	SEC 379A REVOKED RES. 30/06/00	View document
29 Oct 1999	FULL ACCOUNTS MADE UP TO 02/01/99	View document
16 Sep 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Sep 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Aug 1999	RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS	View document
22 Oct 1998	FULL ACCOUNTS MADE UP TO 03/01/98	View document
24 Aug 1998	RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS	View document
12 Jun 1998	S252 DISP LAYING ACC 09/06/98	View document
12 Jun 1998	S366A DISP HOLDING AGM 09/06/98	View document
16 Jan 1998	NEW DIRECTOR APPOINTED	View document
16 Jan 1998	DIRECTOR RESIGNED	View document
12 Jan 1998	FULL ACCOUNTS MADE UP TO 29/03/97	View document
28 Aug 1997	RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS	View document
11 Aug 1997	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97	View document
21 Apr 1997	AUDITOR'S RESIGNATION	View document
21 Feb 1997	NEW SECRETARY APPOINTED	View document
14 Feb 1997	NEW DIRECTOR APPOINTED	View document
14 Feb 1997	DIRECTOR RESIGNED	View document
14 Feb 1997	SECRETARY RESIGNED	View document
14 Feb 1997	DIRECTOR RESIGNED	View document
14 Jan 1997	FULL ACCOUNTS MADE UP TO 30/03/96	View document
4 Dec 1996	RETURN MADE UP TO 01/11/96; CHANGE OF MEMBERS	View document
23 Aug 1996	288	View document
23 Aug 1996	NEW SECRETARY APPOINTED	View document
15 Aug 1996	SECRETARY RESIGNED	View document
21 Nov 1995	FULL ACCOUNTS MADE UP TO 01/04/95	View document
27 Oct 1995	363S	View document
27 Oct 1995	RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS	View document
10 May 1995	288	View document
10 May 1995	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 1995	NEW DIRECTOR APPOINTED	View document
10 May 1995	288	View document
5 Apr 1995	DIRECTOR RESIGNED	View document
20 Dec 1994	FULL ACCOUNTS MADE UP TO 26/03/94	View document
7 Dec 1994	DIRECTOR RESIGNED	View document
10 Nov 1994	363S	View document
10 Nov 1994	RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS	View document
10 Nov 1994	DIRECTOR RESIGNED	View document
30 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
20 Sep 1994	NEW DIRECTOR APPOINTED	View document
25 Nov 1993	FULL ACCOUNTS MADE UP TO 27/03/93	View document
25 Nov 1993	RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS	View document
25 Nov 1993	363S	View document
8 Dec 1992	RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS	View document
8 Dec 1992	363S	View document
1 Dec 1992	FULL ACCOUNTS MADE UP TO 28/03/92	View document
14 Feb 1992	DIRECTOR RESIGNED	View document
14 Feb 1992	288	View document
19 Nov 1991	288	View document
19 Nov 1991	DIRECTOR RESIGNED	View document
18 Nov 1991	RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS	View document
18 Nov 1991	FULL ACCOUNTS MADE UP TO 30/03/91	View document
18 Nov 1991	363B	View document
20 Nov 1990	RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS	View document
20 Aug 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
18 Dec 1989	FULL ACCOUNTS MADE UP TO 25/03/89	View document
18 Dec 1989	RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS	View document
22 Sep 1989	NEW DIRECTOR APPOINTED	View document
7 Jun 1989	DIRECTOR RESIGNED	View document
7 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Feb 1989	NEW DIRECTOR APPOINTED	View document
25 Jan 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 18/01/89	View document
25 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Jan 1989	REGISTERED OFFICE CHANGED ON 25/01/89 FROM: · BROADGATE HOUSE · 7 ELDON STREET · LONDON · EC2M 7HD	View document
25 Jan 1989	￯﾿ﾽ NC 1000/31000000	View document
28 Nov 1988	224	View document
28 Nov 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
25 Nov 1988	287	View document
25 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Nov 1988	288	View document
25 Nov 1988	REGISTERED OFFICE CHANGED ON 25/11/88 FROM: · 2 BACHES STREET · LONDON · N1 6UB · N1 6UB	View document
25 Nov 1988	288	View document
21 Nov 1988	COMPANY NAME CHANGED · AGEBRIGHT LIMITED · CERTIFICATE ISSUED ON 22/11/88	View document
21 Nov 1988	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
18 Nov 1988	ALTER MEM AND ARTS 021188	View document
28 Oct 1988	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document