CTS GROUP (E&I) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/05/1419 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/02/1419 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2014 |
| 19/02/1419 February 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 22/01/1422 January 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 18/12/1318 December 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2013 |
| 25/07/1325 July 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 12/07/1312 July 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM EAGLE HOUSE 175 HORNBY ROAD BLACKPOOL LANCASHIRE FY1 4JA |
| 14/06/1314 June 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 30/04/1230 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 03/05/113 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/05/105 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR RESIGNED JOHN BUCKLEY |
| 19/02/0919 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: C/O LOCKETT LOVEDAY MCMAHON 4 OXFORD COURT MANCHESTER M2 3WQ |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 26/05/0626 May 2006 | COMPANY NAME CHANGED YALESIDE LTD CERTIFICATE ISSUED ON 26/05/06; RESOLUTION PASSED ON 18/05/06 |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 24/04/0624 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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