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CPG (UK) LIMITED

Company number 02310242

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2012	TM01	Termination of appointment of James Kemp Carrie as a director on 19 October 2012	View PDF Termination of appointment of James Kemp Carrie as a director on 19 October 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Apr 2012	SH19	Statement of capital on 3 April 2012 GBP 1	View PDF Statement of capital on 3 April 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	CAP-SS	Solvency Statement dated 29/03/12	View PDF Solvency Statement dated 29/03/12 - link opens in a new window - 1 page (1 page)
03 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Jan 2012	AA	Accounts for a dormant company made up to 2 April 2011	View PDF Accounts for a dormant company made up to 2 April 2011 - link opens in a new window - 6 pages (6 pages)
19 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Sep 2011	CH01	Director's details changed for James Kemp Carrie on 1 August 2011	View PDF Director's details changed for James Kemp Carrie on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	TM01	Termination of appointment of Andrew Bartmess as a director	View PDF Termination of appointment of Andrew Bartmess as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	AP01	Appointment of James Kemp Carrie as a director	View PDF Appointment of James Kemp Carrie as a director - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 2 January 2010	View PDF Accounts for a dormant company made up to 2 January 2010 - link opens in a new window - 6 pages (6 pages)
10 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	CH01	Director's details changed for Mr Andrew Dwayne Bartmess on 1 August 2010	View PDF Director's details changed for Mr Andrew Dwayne Bartmess on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Mr David Gordon Cooper on 1 August 2010	View PDF Director's details changed for Mr David Gordon Cooper on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Mr Patrick James Mennie on 1 August 2010	View PDF Director's details changed for Mr Patrick James Mennie on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH03	Secretary's details changed for Mr David Gordon Cooper on 1 August 2010	View PDF Secretary's details changed for Mr David Gordon Cooper on 1 August 2010 - link opens in a new window - 1 page (1 page)
24 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 May 2009	AA	Accounts made up to 3 January 2009	View PDF Accounts made up to 3 January 2009 - link opens in a new window - 5 pages (5 pages)
29 Sep 2008	AA	Accounts made up to 29 December 2007	View PDF Accounts made up to 29 December 2007 - link opens in a new window - 6 pages (6 pages)
11 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Aug 2007	363a	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	AA	Accounts made up to 30 December 2006	View PDF Accounts made up to 30 December 2006 - link opens in a new window - 6 pages (6 pages)

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