CompaniesInTheUK

CPG PROPERTY DEVELOPMENTS LIMITED

Company number 06930398 ·

Dissolved

36 filings

Date Filing
10 Jun 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 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
10 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
5 May 2015 DIRECTOR APPOINTED MR PETER STUART DAWSON View document
23 Mar 2015 SOLVENCY STATEMENT DATED 06/03/15 View document
23 Mar 2015 STATEMENT BY DIRECTORS View document
23 Mar 2015 23/03/15 STATEMENT OF CAPITAL GBP 200 View document
23 Mar 2015 REDUCE ISSUED CAPITAL 06/03/2015 View document
19 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
20 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
1 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
4 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON View document
4 Sep 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM · DICKENS FARM MOTTRAM ROAD · MOTTRAM · ALDERLEY EDGE · CHESHIRE · SK9 7BF View document
10 Jun 2013 SAIL ADDRESS CREATED View document
10 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
10 Jun 2013 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 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
21 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
7 Aug 2012 AUDITOR'S RESIGNATION View document
31 Jul 2012 AUDITOR'S RESIGNATION View document
15 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
5 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
22 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
8 Mar 2011 FULL ACCOUNTS MADE UP TO 30/06/10 · 12 pages View document
22 Jun 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Jun 2010 COMPANY NAME CHANGED HALLCO 1711 LIMITED CERTIFICATE ISSUED ON 22/06/10 View document
22 Jun 2010 CHANGE OF NAME 10/06/2010 View document
16 Jun 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
16 Jun 2010 DIRECTOR APPOINTED MR MARTIN ALLAN RIDGWAY View document
2 Nov 2009 DIRECTOR APPOINTED WILLIAM MARSHALL SMITH View document
23 Oct 2009 CHANGE OF NAME 12/10/2009 View document
23 Oct 2009 REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB View document
23 Oct 2009 SECRETARY APPOINTED WILLIAM MARSHALL SMITH View document
23 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR HALLIWELLS DIRECTORS LIMITED View document
23 Oct 2009 DIRECTOR APPOINTED PETER STUART DAWSON View document
23 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR MARK HALLIWELL View document
23 Oct 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document