CPS XTEND LIMITED

SC308079
THE OLD MILL BAROCHAN ROAD CROSSLEE RENFREWSHIRE PA6 7AW

Documents

Documents
Date Category Description Pages
17 Apr 2015 gazette Gazette Dissolved Voluntary 1 Buy now
26 Dec 2014 gazette Gazette Notice Voluntary 1 Buy now
15 Dec 2014 dissolution Dissolution Application Strike Off Company 2 Buy now
02 Oct 2014 officers Termination of appointment of director (Allan John Clark) 1 Buy now
02 Oct 2014 officers Termination of appointment of director (Cj Consulting Ltd) 1 Buy now
25 Jul 2014 accounts Annual Accounts 2 Buy now
19 Mar 2014 resolution Resolution 29 Buy now
19 Mar 2014 change-of-constitution Notice Restriction On Company Articles 2 Buy now
18 Mar 2014 officers Appointment of director (Mr Allan John Clark) 2 Buy now
10 Sep 2013 annual-return Annual Return 3 Buy now
25 Jun 2013 capital Return of Allotment of shares 5 Buy now
18 Jun 2013 accounts Annual Accounts 5 Buy now
23 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
23 Apr 2013 resolution Resolution 1 Buy now
13 Sep 2012 annual-return Annual Return 4 Buy now
21 Jun 2012 accounts Annual Accounts 5 Buy now
14 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2012 officers Appointment of corporate director (Cj Consulting Ltd) 2 Buy now
02 Apr 2012 officers Termination of appointment of director (Colin James Carrick) 1 Buy now
29 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jan 2012 officers Appointment of director (Mr Angus Mackinnon Munro) 2 Buy now
26 Jan 2012 officers Termination of appointment of director (Hbs Properties Limited) 1 Buy now
06 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
06 Dec 2011 resolution Resolution 1 Buy now
27 Sep 2011 annual-return Annual Return 3 Buy now
30 Jun 2011 accounts Annual Accounts 5 Buy now
04 May 2011 change-of-name Certificate Change Of Name Company 4 Buy now
04 May 2011 resolution Resolution 1 Buy now
12 Apr 2011 officers Appointment of director (Mr Colin James Carrick) 2 Buy now
12 Apr 2011 officers Termination of appointment of director (Robertson Frame Homes Limited) 1 Buy now
05 Oct 2010 annual-return Annual Return 3 Buy now
05 Oct 2010 officers Change of particulars for corporate director (Robertson Frame Homes Limited) 2 Buy now
05 Oct 2010 officers Change of particulars for corporate director (Hbs Properties Limited) 2 Buy now
19 Jul 2010 accounts Annual Accounts 5 Buy now
10 Nov 2009 officers Termination of appointment of secretary (Dawn Neilson) 1 Buy now
22 Sep 2009 annual-return Return made up to 05/09/09; full list of members 4 Buy now
22 Sep 2009 address Registered office changed on 22/09/2009 from hbs house, glasgow road baillieston glasgow strathclyde G69 6EY 1 Buy now
22 Jul 2009 accounts Annual Accounts 5 Buy now
12 Nov 2008 accounts Annual Accounts 5 Buy now
02 Oct 2008 annual-return Return made up to 05/09/08; full list of members 4 Buy now
07 Sep 2007 annual-return Return made up to 05/09/07; full list of members 3 Buy now
07 Sep 2007 officers Director's particulars changed 1 Buy now
07 Sep 2007 address Registered office changed on 07/09/07 from: the henry boot building glasgow road baillieston strathclyde G69 6EY 1 Buy now
12 Feb 2007 officers New director appointed 2 Buy now
12 Feb 2007 officers New director appointed 2 Buy now
12 Feb 2007 officers New secretary appointed 2 Buy now
05 Feb 2007 officers Director resigned 1 Buy now
05 Feb 2007 officers Director resigned 1 Buy now
05 Feb 2007 officers New director appointed 3 Buy now
05 Feb 2007 officers New director appointed 2 Buy now
05 Oct 2006 officers Secretary resigned 1 Buy now
05 Oct 2006 officers Director resigned 1 Buy now
05 Oct 2006 address Registered office changed on 05/10/06 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR 1 Buy now
05 Oct 2006 resolution Resolution 1 Buy now
04 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
05 Sep 2006 incorporation Incorporation Company 18 Buy now