CFG SITE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02749789

Incorporation date

22/09/1992

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1992)

18/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

12/09/2011

Liquidators' statement of receipts and payments to 2011-08-15

View PDF (5 pages)

03/03/2011

Liquidators' statement of receipts and payments to 2011-02-15

View PDF (5 pages)

08/09/2010

Liquidators' statement of receipts and payments to 2010-08-15

View PDF (5 pages)

16/03/2010

Liquidators' statement of receipts and payments to 2010-02-15

View PDF (5 pages)

21/09/2009

Liquidators' statement of receipts and payments to 2009-08-15

View PDF (5 pages)

21/07/2009

Insolvency filing

View PDF (12 pages)

21/07/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/07/2009

Insolvency court order

View PDF (16 pages)

15/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2009

Insolvency filing

View PDF (1 pages)

20/03/2009

Liquidators' statement of receipts and payments to 2009-02-15

View PDF (5 pages)

21/09/2008

Liquidators' statement of receipts and payments to 2008-08-15

View PDF (6 pages)

02/04/2008

Liquidators' statement of receipts and payments to 2008-08-15

View PDF (5 pages)

18/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/09/2006

Registered office changed on 21/09/06 from: forest vale industrial estate valley road cinderford gloucestershire GL14 2NY

View PDF (1 pages)

03/09/2006

Statement of affairs

View PDF (8 pages)

03/09/2006

Resolutions

View PDF (1 pages)

22/08/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

09/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

21/12/2005

Return made up to 23/09/05; full list of members

View PDF (7 pages)

08/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

12/06/2005

Director resigned

View PDF (1 pages)

26/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2005

New director appointed

View PDF (2 pages)

23/02/2005

New director appointed

View PDF (1 pages)

14/02/2005

New director appointed

View PDF (1 pages)

30/09/2004

Return made up to 23/09/04; full list of members

View PDF (7 pages)

27/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (9 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

13/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2003

Director resigned

View PDF (1 pages)

09/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2003

Return made up to 23/09/03; full list of members

View PDF (8 pages)

14/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

29/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/2002

Accounting reference date shortened from 31/12/02 to 30/09/02

View PDF (1 pages)

07/10/2002

Return made up to 23/09/02; full list of members

View PDF (7 pages)

07/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

08/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

01/10/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

10/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

02/10/2000

Return made up to 23/09/00; full list of members

View PDF (6 pages)

02/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/10/1999

Return made up to 23/09/99; no change of members

View PDF (4 pages)

08/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

28/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

28/09/1998

Return made up to 23/09/98; full list of members

View PDF (6 pages)

06/11/1997

Return made up to 23/09/97; full list of members

View PDF (6 pages)

22/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

15/05/1997

Auditor's resignation

View PDF (1 pages)

09/11/1996

Return made up to 23/09/96; full list of members

View PDF (6 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

17/10/1995

Return made up to 23/09/95; no change of members

View PDF (4 pages)

09/03/1995

Registered office changed on 10/03/95 from: kings buildings hill street lydney gloucs GL15 5HE

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

11/10/1994

Return made up to 23/09/94; no change of members

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20/07/1994

Accounts for a small company made up to 1993-12-31

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27/10/1993

Return made up to 23/09/93; full list of members

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10/05/1993

Registered office changed on 11/05/93 from: 15 market street cinderford gloucester GL14 2RT

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18/03/1993

Particulars of mortgage/charge

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15/03/1993

Accounting reference date notified as 31/12

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27/10/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

14/10/1992

Certificate of change of name

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14/10/1992

Registered office changed on 15/10/92 from: classic house 174-180 old street london EC1V 9BP

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22/09/1992

Incorporation

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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

29/09/2005

Last change occurred

29/09/2005

Accounts

Total Exemption Small

Last made up date

29/09/2005

Next account date

29/09/2006

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/09/1992 - 05/10/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/09/1992 - 05/10/1992	36021
Wright, Bernard Victor	Director	05/10/1992 - 30/09/2002	5
Nixey, Graham Roderick	Director	30/09/2002 - 19/04/2005	10
Gane, Christopher Leslie	Director	26/01/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CFG SITE SERVICES LIMITED

CFG SITE SERVICES LIMITED is an(a) Dissolved company incorporated on 22/09/1992 with the registered office located at 3 Rivergate, Temple Quay Bristol, BS1 6GD. There are currently 4 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 CFG SITE SERVICES LIMITED?

CFG SITE SERVICES LIMITED is currently Dissolved. It was registered on 22/09/1992 and dissolved on 18/03/2012.

Where is CFG SITE SERVICES LIMITED located?

CFG SITE SERVICES LIMITED is registered at 3 Rivergate, Temple Quay Bristol, BS1 6GD.

What does CFG SITE SERVICES LIMITED do?

CFG SITE SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CFG SITE SERVICES LIMITED?

The latest filing was on 18/03/2012: Final Gazette dissolved following liquidation.