| Name: |
CGH FABRICATIONS LIMITED
CGH FABRICATIONS LTD |
| Address: | DARWIN HOUSE, 7 KIDDERMINSTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7JJ |
| Incorporation Date: | 2007-10-08 |
| date | name | form type |
| 2018-11-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-01-30 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM59 WORCESTER ROADBROMSGROVEWORCESTERSHIREB61 7DN | AD01 |
| 2018-08-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-11-07 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/09/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-11-14 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2016 | 4.68 |
| 2015-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROMUNIT Z HAMSTEAD INDUSTRIAL ESTATE AUSTIN WAYGREAT BARRBIRMINGHAMWEST MIDLANDSB42 1DU | AD01 |
| 2015-06-16 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GARY HALE / 16/12/2014 | CH01 |
| 2015-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA DOROTHY HALE / 16/12/2014 | CH01 |
| 2015-09-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-09-23 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-09-23 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2014-08-05 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-08 | 08/10/14 FULL LIST | AR01 |
| 2013-09-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GARY HALE / 05/07/2013 | CH01 |
| 2013-10-11 | 08/10/13 FULL LIST | AR01 |
| 2013-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA DOROTHY HALE / 05/07/2013 | CH01 |
| 2013-07-08 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GARY HALE / 05/07/2013 | CH03 |
| 2012-04-13 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2012-10-11 | 08/10/12 FULL LIST | AR01 |
| 2012-07-30 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-14 | 08/10/11 FULL LIST | AR01 |
| 2011-11-15 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-18 | 08/10/10 FULL LIST | AR01 |
| 2009-08-18 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GARY HALE / 28/10/2009 | CH01 |
| 2009-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DOROTHY HALE / 28/10/2009 | CH01 |
| 2009-10-28 | 08/10/09 FULL LIST | AR01 |
| 2008-11-03 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROMUNIT 2 HAMSTEAD INDUSTRIALESTATE AUSTIN WAYGREAT BARRBIRMINGHAMB42 1DU | 287 |
| 2008-11-03 | AD 08/10/07GBP SI 99@1=99GBP IC 1/100 | 88(2) |
| 2008-02-06 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM:TRAFALGAR HOUSE, 261 ALCESTER ROAD SOUTH, KINGS HEATH BIRMINGHAM, WEST MIDLANDS B14 6DT | 287 |
| 2008-11-03 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-03 | ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/03/2009 | 225 |
| 2007-11-06 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-06 | DIRECTOR RESIGNED | 288b |
| 2007-11-06 | SECRETARY RESIGNED | 288b |
| 2007-11-06 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM:20 STATION ROAD, RADYR, CARDIFF, CF15 8AA | 287 |
| 2007-12-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-11-22 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-10-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-11-17 22:25:30