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CTG PROPERTIES LIMITED

Company number 06313469

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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)
06 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
22 Apr 2014	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014	View PDF Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AD01	Registered office address changed from Suite F Crypton House Crypton Technology Bvusiness Park Bristol Road Bridgwater Somerset TA6 4SY on 12 December 2013	View PDF Registered office address changed from Suite F Crypton House Crypton Technology Bvusiness Park Bristol Road Bridgwater Somerset TA6 4SY on 12 December 2013 - link opens in a new window - 1 page (1 page)
06 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 439,804	View PDF Statement of capital following an allotment of shares on 26 November 2013 GBP 439,804 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders	View PDF Annual return made up to 16 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Sep 2012	AA		View PDF - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2011	AA		View PDF - link opens in a new window - 6 pages (6 pages)
11 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)
27 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jul 2010	CH01	Director's details changed for Nevelle Marchent on 16 July 2010	View PDF Director's details changed for Nevelle Marchent on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jun 2009	AA		View PDF - link opens in a new window - 6 pages (6 pages)
23 Mar 2009	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/07/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
14 Oct 2008	363a	Return made up to 16/07/08; full list of members	View PDF Return made up to 16/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)

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