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CGPENSION LIMITED

Learn more about CGPENSION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 INGLEWOOD AVENUE, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE, HD2 2DS

CGPENSION LIMITED on the map

Company type: Private Limited Company
Company number: 00955315
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.02
dissolution date: 2015.03.31
last member list: 2014.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2014.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.11
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.06
Form type: LATEST SOC
Document description: 06/02/14 STATEMENT OF CAPITAL;GBP 4.403
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.13
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APPOINTMENT TERMINATED, SECRETARY MATTHEW BURTON
Form type: TM02
Date: 2013.03.06
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SECRETARY APPOINTED MRS SUZANNE WREN
Form type: AP03
Date: 2013.03.06
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REGISTERED OFFICE CHANGED ON 06/03/2013 FROM, NORTHERN HOUSE, MOOR KNOLL LANE, EAST ARDSLEY, NR.WAKEFIELD, WF3 2EE
Form type: AD01
Date: 2013.03.06
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.06.27
£2.95
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SECRETARY APPOINTED MR MATTHEW PATRICK BURTON
Form type: AP03
Date: 2011.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUZANNE WREN
Form type: TM02
Date: 2011.06.01
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COMPANY NAME CHANGED EUROCOPY LIMITED, CERTIFICATE ISSUED ON 19/05/11
Form type: CERTNM
Date: 2011.05.19
Child documents:
Document type: ANNOTATION
Date: 2011.05.19
Form type: RES15
Document description: CHANGE OF NAME 05/05/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.14
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.05
£2.95
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SUB-DIVISION, 27/04/10
Form type: SH02
Date: 2010.05.20
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.05.14
£2.95
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SUBDIVISION 27/04/2010
Form type: RES13
Date: 2010.05.14
£2.95
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DIRECTOR APPOINTED MRS LEIGH KATHARINE MESSAGE
Form type: AP01
Date: 2010.05.06
£2.95
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SECRETARY APPOINTED MRS SUZANNE WREN
Form type: AP03
Date: 2010.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCARNEY
Form type: TM01
Date: 2010.04.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY MATTHEW BURTON
Form type: TM02
Date: 2010.04.28
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.14
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.07.18
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APPOINTMENT TERMINATE, DIRECTOR CYRIL GAY LOGGED FORM
Form type: 288b
Date: 2009.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR CYRIL GAY
Form type: 288b
Date: 2009.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.13
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S-DIV
Form type: 122
Date: 2009.03.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.03.25
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.25
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SOLVENCY STATEMENT DATED 24/03/09
Form type: CAP-SS
Date: 2009.03.25
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MIN DETAIL AMEND CAPITAL EFF 25/03/09
Form type: CAP-MDSC
Date: 2009.03.25
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.03.25
Child documents:
Document type: ANNOTATION
Date: 2009.03.25
Form type: RES01
Document description: ALTER MEMORANDUM 24/03/2009
Document type: ANNOTATION
Date: 2009.03.25
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 24/03/2009
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REREG PLC TO PRI; RES02 PASS DATE:20/03/2009
Form type: RES02
Date: 2009.03.20
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.03.20
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2009.03.20
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2009.03.20
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.17
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 2005.04.06
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 2005.04.06
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2005.04.06
£2.95
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REREG PRI-PLC 07/03/05
Form type: RES02
Date: 2005.04.06
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.04.06
£2.95
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 2005.04.06
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 2005.04.06
£2.95
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BALANCE SHEET
Form type: BS
Date: 2005.04.06

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Company directors and board members:

SUZANNE WREN (dissolve)
Secretary, 2013.03.06 - 2015.03.31
32 INGLEWOOD AVENUE BIRKBY , HUDDERSFIELD
HD2 2DS
ENGLAND
MATTHEW PATRICK BURTON (dissolve)
Director, 1994.03.10 - 2015.03.31
RED HOUSE CHURCH LANE HENSALL , GOOLE
DN14 0QQ, NORTH HUMBERSIDE
LEIGH KATHERINE MESSAGE (dissolve)
Director, HOUSEWIFE, 2010.04.28 - 2015.03.31
32 INGLEWOOD AVENUE BIRKBY , HUDDERSFIELD
HD2 2DS, WEST YORKSHIRE
JOHN BEDFORD (dissolve)
Secretary, 1992.02.23 - 1992.03.17
85 COMMON LANE EAST ARDSLEY , WAKEFIELD
WF3 2EH
MATTHEW PATRICK BURTON (dissolve)
Secretary, 2011.06.01 - 2013.03.06
32 INGLEWOOD AVENUE BIRKBY , HUDDERSFIELD
HD2 2DS, WEST YORKSHIRE
MATTHEW PATRICK BURTON (dissolve)
Secretary, COMPANY DIRECTOR, 1994.09.14 - 2010.04.28
RED HOUSE CHURCH LANE HENSALL , GOOLE
DN14 0QQ, NORTH HUMBERSIDE
COLIN MANUS GILBERT (dissolve)
Secretary, 1992.03.17 - 1994.09.14
45 LAYTON LANE RAWDON , LEEDS
LS19 6RQ, WEST YORKSHIRE
SUZANNE WREN (dissolve)
Secretary, 2010.04.28 - 2011.06.01
NORTHERN HOUSE MOOR KNOLL LANE , EAST ARDSLEY
WF3 2EE, NR.WAKEFIELD
CHRISTOPHER EDWARD MICHAEL ARMITAGE (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 1992.02.23 - 1994.09.14
THE MILL HOUSE ADEL , LEEDS
LS16 8BF
JOHN BEDFORD (dissolve)
Director, DIRECTOR/COMPANY SECRETARY, 1992.02.23 - 1992.03.17
85 COMMON LANE EAST ARDSLEY , WAKEFIELD
WF3 2EH
SHAUN MICHAEL PETER BOWDEN (dissolve)
Director, 1998.02.26 - 2002.03.31
4 CHATTERTON AVENUE FITZWILLIAM COURT , LICHFIELD
WS3 8EF, STAFFORDSHIRE
MICHAEL JOHN DAWSON (dissolve)
Director, COMPANY DIRECTOR, 1995.01.01 - 1999.07.31
THE DOCTORS HOUSE ASKHAM BRYAN , YORK
YO2 3QS, NORTH YORKSHIRE
CYRIL GAY (dissolve)
Director, CHAIRMAN, 1992.02.23 - 2009.03.31
HIGH CLIFF 304 BARNSLEY ROAD , WAKEFIELD
WF2 6AX, WEST YORKSHIRE
JOHN GAY (dissolve)
Director, 1992.02.23 - 2000.08.09
OUCHTHORPE FARM 52 OUCHTHORPE LANE , WAKEFIELD
WF1 3HS, WEST YORKSHIRE
COLIN MANUS GILBERT (dissolve)
Director, COMPANY DIRECTOR, 1992.02.23 - 1994.09.14
45 LAYTON LANE RAWDON , LEEDS
LS19 6RQ, WEST YORKSHIRE
ROBIN MYRON GILMORE (dissolve)
Director, GROUP DIRECTOR/TREASURER, 1992.02.23 - 1992.03.17
37 PRIMLEY PARK AVENUE ALWOODLEY , LEEDS
LS17 7HX, WEST YORKSHIRE
RODNEY GOODMAN (dissolve)
Director, 1992.02.23 - 2001.09.28
7 WEST DRIVE , HARROW WEALD
HA3 6TX, MIDDLESEX
COLIN AUSTIN HORAN (dissolve)
Director, COMPANY DIRECTOR, 1999.08.27 - 2004.08.27
3 RHEIDOL TERRACE , ABERYSTWYTH
SY23 1JU, DYFED
COLIN AUSTIN HORAN (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1993.10.01 - 1998.03.31
45 WILLOWMEAD DRIVE PRESTBURY , MACCLESFIELD
SK10 4DD, CHESHIRE
JOHN LAVERT (dissolve)
Director, 2002.11.28 - 2004.01.05
LAVENHAM NOTTON LANE , WAKEFIELD
WF4 2PG, WEST YORKSHIRE
MARTIN MCCARNEY (dissolve)
Director, COMPANY DIRECTOR, 1995.12.01 - 2010.04.28
MEADOW COTTAGE CRABTREE GREEN, COLLINGHAM , WETHERBY
LS22 5AB, WEST YORKSHIRE
PATRICK GEORGE MCQUILLEN (dissolve)
Director, 2002.04.01 - 2004.08.27
ROYAL OAK FARM ROYAL OAK LANE HIGH HURSTWOOD , UCKFIELD
TN22 4AN, EAST SUSSEX
HUGH WILSON (dissolve)
Director, 1992.02.23 - 1992.03.17
GLENLEA JOPPA COYLTON , AYR
KA6 6JW, AYRSHIRE
BRIAN WOOD (dissolve)
Director, GROUP ENGINEERING DIRECTOR, 1992.02.23 - 2001.09.28
5A HARE PARK LANE CROFTON , WAKEFIELD
WF4 1HW, WEST YORKSHIRE

Companies near to CGPENSION ltd.

Information about the Private Limited Company CGPENSION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data