CPG NO. 2 (WILMSLOW) LIMITED

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Company Documents

DateDescription
19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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14/11/1414 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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14/11/1314 November 2013 DIRECTOR APPOINTED MR MARTIN ALLAN RIDGWAY

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14/11/1314 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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14/11/1314 November 2013 DIRECTOR APPOINTED MISS SALLY JANE DAWSON

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14/11/1314 November 2013 DIRECTOR APPOINTED MISS JENNIFER LOUISE DAWSON

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01/11/131 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
56 LONDON ROAD
ALDERLEY EDGE
CHESHIRE
SK9 7DZ
ENGLAND

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
DICKENS FARM
MOTTRAM ROAD MOTTRAM
ALDERLEY EDGE
CHESHIRE
SK9 7BF

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21/11/1221 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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19/11/1219 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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07/08/127 August 2012 AUDITOR'S RESIGNATION

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31/07/1231 July 2012 AUDITOR'S RESIGNATION

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05/03/125 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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17/11/1117 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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28/03/1128 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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30/11/1030 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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08/12/098 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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20/03/0920 March 2009 30/06/08 TOTAL EXEMPTION FULL

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18/11/0818 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 30/06/07 TOTAL EXEMPTION FULL

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15/11/0715 November 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07

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06/01/076 January 2007 NEW DIRECTOR APPOINTED

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06/01/076 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/01/076 January 2007 REGISTERED OFFICE CHANGED ON 06/01/07 FROM: G OFFICE CHANGED 06/01/07 ST JAMES'S COURT BROWN STREET MANCHESTER LANCASHIRE M2 2JF

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06/01/076 January 2007 DIRECTOR RESIGNED

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06/01/076 January 2007 SECRETARY RESIGNED

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17/11/0617 November 2006 COMPANY NAME CHANGED HALLCO 1394 LIMITED CERTIFICATE ISSUED ON 17/11/06

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14/11/0614 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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