C G EUROPE LTD

Key Data

Status

Dissolved

Company No.

01019517

Incorporation date

02/08/1971

Size

Small

Classification

Agents involved in the sale of textiles, clothing, footwear and leather goods (51.16 - SIC 2003);Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1986)

17/12/2013

Final Gazette dissolved via voluntary strike-off

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03/09/2013

First Gazette notice for voluntary strike-off

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27/08/2013

Application to strike the company off the register

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02/01/2013

Restoration by order of the court

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24/04/2012

Final Gazette dissolved via voluntary strike-off

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30/01/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

10/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/12/2011

Application to strike the company off the register

View PDF (3 pages)

11/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

06/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (6 pages)

14/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (6 pages)

14/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/07/2010

Director's details changed for Quintin Wu on 2010-06-23

View PDF (2 pages)

13/07/2010

Director's details changed for Tuk Hwai Chow on 2010-06-23

View PDF (2 pages)

13/07/2010

Register inspection address has been changed

View PDF (1 pages)

13/07/2010

Director's details changed for Roger Fred Eastham on 2010-06-23

View PDF (2 pages)

02/02/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

23/06/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

07/02/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

15/07/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

29/01/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

21/07/2007

Return made up to 23/06/07; no change of members

View PDF (7 pages)

13/02/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/07/2006

Return made up to 23/06/06; full list of members

View PDF (7 pages)

16/02/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

20/01/2006

Auditor's resignation

View PDF (1 pages)

11/01/2006

Full accounts made up to 2004-12-31

View PDF (20 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

New director appointed

View PDF (2 pages)

10/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

04/10/2005

Registered office changed on 04/10/05 from: 10B dalton court commercial road darwen lancashire BB3 0DG

View PDF (1 pages)

08/07/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

08/07/2005

Registered office changed on 08/07/05

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08/07/2005

Location of register of members address changed

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28/06/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

28/06/2004

Registered office changed on 28/06/04

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28/06/2004

Location of register of members address changed

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09/06/2004

Registered office changed on 09/06/04 from: cobham house shadsworth gateway haslingden road blackburn lancashire BB1 2EE

View PDF (1 pages)

09/06/2004

Location of register of members

View PDF (1 pages)

13/05/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

08/07/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

New director appointed

View PDF (2 pages)

22/03/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

15/05/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

19/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

02/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

25/05/2001

Return made up to 08/05/01; full list of members

View PDF (7 pages)

25/05/2001

Location of register of members address changed

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17/04/2001

New director appointed

View PDF (2 pages)

06/03/2001

Director resigned

View PDF (2 pages)

12/02/2001

Registered office changed on 12/02/01 from: enterprise house 15 whitworth street west manchester M1 5WG

View PDF (1 pages)

04/01/2001

Secretary resigned

View PDF (1 pages)

04/01/2001

New secretary appointed

View PDF (2 pages)

19/05/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

27/03/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

01/02/2000

Certificate of change of name

View PDF (2 pages)

09/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

22/05/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

22/05/1999

Director's particulars changed

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18/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

15/05/1998

Return made up to 08/05/98; no change of members

View PDF (4 pages)

15/05/1998

Director resigned

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29/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

02/09/1997

Return made up to 08/05/97; full list of members

View PDF (8 pages)

02/09/1997

New director appointed

View PDF (2 pages)

02/09/1997

New director appointed

View PDF (2 pages)

02/09/1997

New director appointed

View PDF (2 pages)

02/09/1997

New secretary appointed

View PDF (2 pages)

02/09/1997

Location of register of members

View PDF (1 pages)

02/09/1997

Registered office changed on 02/09/97 from: silvertown house vincent square london SW1P 2PL

View PDF (1 pages)

07/03/1997

Director resigned

View PDF (1 pages)

07/03/1997

Secretary resigned

View PDF (1 pages)

07/03/1997

Director resigned

View PDF (1 pages)

04/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

30/04/1996

Return made up to 08/05/96; full list of members

View PDF (30 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

15/06/1995

Return made up to 08/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

08/09/1994

Full accounts made up to 1993-12-31

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20/06/1994

Return made up to 08/05/94; full list of members

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15/11/1993

New director appointed

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03/11/1993

Full accounts made up to 1992-12-31

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27/10/1993

Director resigned

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28/06/1993

Return made up to 08/05/93; full list of members

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13/11/1992

Full accounts made up to 1991-12-31

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28/05/1992

Return made up to 08/05/92; full list of members

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01/02/1992

Director resigned

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11/11/1991

Accounts made up to 1990-12-31

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18/09/1991

Ad 29/08/91--------- £ si 900@1=900 £ ic 100/1000

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18/09/1991

Resolutions

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18/09/1991

Resolutions

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18/09/1991

Resolutions

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18/09/1991

Resolutions

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18/09/1991

Resolutions

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18/09/1991

£ nc 100/1000 29/08/91

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17/09/1991

Resolutions

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17/09/1991

Resolutions

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13/09/1991

New director appointed

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12/09/1991

Certificate of change of name

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26/06/1991

Return made up to 26/05/91; full list of members

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06/03/1991

Return made up to 30/07/90; full list of members

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17/12/1990

New director appointed

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01/08/1990

Accounts made up to 1989-12-31

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10/01/1990

Director resigned

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06/11/1989

Accounts made up to 1988-12-31

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15/09/1989

Return made up to 26/05/89; full list of members

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22/03/1989

New director appointed

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01/06/1988

Accounts made up to 1987-12-31

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01/06/1988

Return made up to 28/04/88; full list of members

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27/04/1988

New director appointed

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20/04/1988

Director resigned

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19/11/1987

Director's particulars changed

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16/11/1987

Resolutions

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03/10/1987

Accounts made up to 1986-12-31

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23/09/1987

Return made up to 25/05/87; full list of members

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08/04/1987

Director resigned;new director appointed

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03/10/1986

Accounts made up to 1985-12-28

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03/10/1986

Annual return made up to 27/05/86

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Small

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Huang, Lydia	Secretary	31/10/2000 - Present	-
Wu, Quintin	Director	18/04/1997 - Present	1
Tai, Teri	Secretary	18/04/1997 - 30/10/2000	-
Brown, Robert Casson	Director	07/06/1993 - 01/03/1997	204
Shen, Gwo Hwa	Director	15/04/2002 - 27/09/2005	-

Persons with Significant Control

No PSC data available.

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Description

About C G EUROPE LTD

C G EUROPE LTD is an(a) Dissolved company incorporated on 02/08/1971 with the registered office located at 10b Dalton Court, Commercial Road, Darwen, Lancashire BB3 0DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C G EUROPE LTD?

C G EUROPE LTD is currently Dissolved. It was registered on 02/08/1971 and dissolved on 17/12/2013.

Where is C G EUROPE LTD located?

C G EUROPE LTD is registered at 10b Dalton Court, Commercial Road, Darwen, Lancashire BB3 0DG.

What does C G EUROPE LTD do?

C G EUROPE LTD operates in the Agents involved in the sale of textiles, clothing, footwear and leather goods (51.16 - SIC 2003) sector.

What is the latest filing for C G EUROPE LTD?

The latest filing was on 17/12/2013: Final Gazette dissolved via voluntary strike-off.