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CPT CONTRACTOR 17 LIMITED

Company number SC242471

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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)
03 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2014 4.26(Scot) Return of final meeting of voluntary winding up
03 Mar 2014 4.17(Scot) Notice of final meeting of creditors
13 Jun 2013 AD01 Registered office address changed from Pkf(Uk) Llp 78 Carlton Place Glasgow G5 9TH on 13 June 2013
14 May 2012 AD01 Registered office address changed from 1 George Square Glasgow G2 1AL Scotland on 14 May 2012
14 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Nov 2011 O/C PROV RECALL Order of court recall of provisional liquidator
22 Mar 2011 AD01 Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 22 March 2011
16 Mar 2011 4.9(Scot) Appointment of a provisional liquidator
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
13 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
10 Feb 2009 363a Return made up to 17/01/09; full list of members
02 Feb 2009 AA Accounts for a small company made up to 31 March 2008
05 Feb 2008 363a Return made up to 17/01/08; full list of members
25 Oct 2007 288a New secretary appointed;new director appointed
16 Oct 2007 288b Secretary resigned;director resigned
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 for a dormant company made up to 31 January 2007
27 Feb 2007 363a Return made up to 17/01/07; full list of members