| Date | Description |
|---|
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE HARRISON |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE HARRISON |
| 2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN PALIN |
| 2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORSTER |
| 2016-05-12 |
update company_status Active - Proposal to Strike off => Active |
| 2016-04-07 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2013-11-26 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2013-08-13 |
update statutory_documents FIRST GAZETTE |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2012-10-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-10-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-09-18 |
update statutory_documents FIRST GAZETTE |
| 2011-10-24 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2010-03-30 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2009-12-15 |
update statutory_documents FIRST GAZETTE |
| 2008-07-16 |
update statutory_documents RES02 |
| 2008-07-15 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2006-12-20 |
update statutory_documents DISSOLVED |
| 2006-09-20 |
update statutory_documents ADMINISTRATION TO DISSOLUTION |
| 2006-04-27 |
update statutory_documents ADMINISTRATORS PROGRESS REPORT |
| 2006-02-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS
STATEMENT OF AFFAIRS |
| 2005-11-15 |
update statutory_documents STATEMENT OF PROPOSALS |
| 2005-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/05 FROM:
SILKWOOD HOUSE, FRYERS WAY, OSSETT, WAKEFIELD WEST YORKSHIRE WF5 9AD |
| 2005-10-19 |
update statutory_documents COMPANY NAME CHANGED
CDG (WAKEFIELD) LIMITED
CERTIFICATE ISSUED ON 19/10/05 |
| 2005-09-27 |
update statutory_documents COMPANY NAME CHANGED
CONTROLLED DEMOLITION GROUP LIMI
TED
CERTIFICATE ISSUED ON 27/09/05 |
| 2005-09-22 |
update statutory_documents APPOINTMENT OF ADMINISTRATOR |
| 2005-08-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/05 FROM:
SILKWOOD HOUSE, FRYERS WAY, OSSETT, WEST YORKSHIRE WF5 9AD |
| 2004-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/04 FROM:
THE ROYDS, WHITECHAPEL ROAD, CLECKHEATON, BRADFORD, WEST YORKSHIRW BD19 6HQ |
| 2004-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-22 |
update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 2003-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-03-13 |
update statutory_documents RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 2003-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-05-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 2001-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 2000-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 1999-04-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 1998-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
| 1998-04-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 1997-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/97 FROM:
CHARLESWORTH HOUSE, GRANGEFIELD INDUSTRIAL ESTATE, RICHARDSHAW ROAD, PUDSEY LEEDS LS28 6QW |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 1996-03-24 |
update statutory_documents RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 1996-02-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 1996-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
| 1994-11-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 1994-06-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 1994-05-10 |
update statutory_documents RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
| 1994-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-08 |
update statutory_documents RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS |
| 1993-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 1993-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 1992-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
| 1992-03-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-02 |
update statutory_documents RETURN MADE UP TO 13/02/92; CHANGE OF MEMBERS |
| 1992-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-04-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-17 |
update statutory_documents RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS |
| 1990-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1990-03-12 |
update statutory_documents RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
| 1990-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-03-22 |
update statutory_documents RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 1989-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1988-05-26 |
update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 1988-04-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 1987-10-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1987-10-23 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 051087 |
| 1987-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1987-05-01 |
update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 1987-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-12-05 |
update statutory_documents RETURN MADE UP TO 22/12/85; FULL LIST OF MEMBERS |
| 1984-08-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/08/84 |
| 1982-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |