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CPT CONTRACTOR 8 LIMITED

Company number SC242462

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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)
15 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2011 4.26(Scot) Return of final meeting of voluntary winding up
15 Dec 2011 4.17(Scot) Notice of final meeting of creditors
13 Apr 2011 AD01 Registered office address changed from 1 George Square Glasgow G2 1AL Scotland on 13 April 2011
13 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-30
22 Mar 2011 AD01 Registered office address changed from 151 st Vincent Street Glasgow G2 5NJ on 22 March 2011
01 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 1
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
10 Feb 2009 363a Return made up to 17/01/09; full list of members
26 Jan 2009 AA Accounts for a small company made up to 31 March 2008
04 Feb 2008 363a Return made up to 17/01/08; full list of members
16 Oct 2007 288b Secretary resigned;director resigned
16 Oct 2007 288a New secretary appointed;new director appointed
21 Apr 2007 419a(Scot) Dec mort/charge *
19 Apr 2007 410(Scot) Partic of mort/charge *
17 Apr 2007 410(Scot) Partic of mort/charge *
05 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
27 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Audit exempt 249B(2) 31/01/07
26 Mar 2007 AA Accounts made up to 31 January 2007
27 Feb 2007 363a Return made up to 17/01/07; full list of members
06 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Mems not req obtain aud 31/01/06
06 Mar 2006 AA Accounts made up to 31 January 2006
14 Feb 2006 363s Return made up to 17/01/06; full list of members