CTS GROUP (HOLDINGS) UK LIMITED

Company number 05792271

Date	Type	Description	View / Download
28 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
01 Aug 2014	4.68	Liquidators' statement of receipts and payments to 11 July 2014	(12 pages)
22 Jul 2013	AD01	Registered office address changed from Eagle House 175 Hornby Road Blackpool Lancashire FY1 4JA on 22 July 2013	(2 pages)
19 Jul 2013	4.20	Statement of affairs with form 4.19	(6 pages)
19 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
19 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
07 Jun 2012	AA		(8 pages)
30 Apr 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders Statement of capital on 2012-04-30 GBP 100	(4 pages)
03 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(4 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	(8 pages)
05 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(4 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
15 Jul 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
05 Mar 2009	288b	Appointment terminated director john buckley	(1 page)
19 Feb 2009	AA	Accounts made up to 31 July 2008	(15 pages)
14 May 2008	363a	Return made up to 24/04/08; full list of members	(4 pages)
21 Feb 2008	AA	Accounts made up to 31 July 2007	(15 pages)
22 May 2007	363a	Return made up to 24/04/07; full list of members	(2 pages)
02 Mar 2007	288b	Director resigned	(1 page)
02 Mar 2007	288a	New director appointed	(2 pages)
18 Aug 2006	SA	Statement of affairs	(7 pages)
18 Aug 2006	88(2)R	Ad 01/08/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
13 Jun 2006	288b	Director resigned	(1 page)