CTB MANAGEMENT LTD

Company Documents

DateDescription
06/02/256 February 2025 Final Gazette dissolved following liquidation

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06/02/256 February 2025 Final Gazette dissolved following liquidation

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06/11/246 November 2024 Return of final meeting in a creditors' voluntary winding up

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05/04/245 April 2024 Liquidators' statement of receipts and payments to 2024-02-21

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01/05/231 May 2023 Liquidators' statement of receipts and payments to 2023-02-21

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25/04/2225 April 2022 Liquidators' statement of receipts and payments to 2022-02-21

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26/03/1926 March 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/03/1926 March 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM CRANFORD HOUSE 24A LONGLEY ROAD RAINHAM KENT ME8 7RU

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11/03/1911 March 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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13/02/1913 February 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/198 January 2019 FIRST GAZETTE

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11/04/1811 April 2018 DISS40 (DISS40(SOAD))

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10/04/1810 April 2018 FIRST GAZETTE

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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24/02/1724 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/02/1615 February 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1615 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/01/1514 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/02/1424 February 2014 24/02/14 STATEMENT OF CAPITAL GBP 2

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/01/1414 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/04/1316 April 2013 DIRECTOR APPOINTED MRS LOUISE MICHELLE DOCKWRAY

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/01/1318 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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23/05/1223 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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09/05/129 May 2012 COMPANY NAME CHANGED UPVC & ALI TECHSPEC LIMITED CERTIFICATE ISSUED ON 09/05/12

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09/05/129 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/02/122 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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06/06/116 June 2011 DIRECTOR APPOINTED MR CHRISTOPHER DOCKWRAY

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19/01/1119 January 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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14/01/1114 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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