C & G Homes Limited

Company Name	C & G Homes Limited
Company Status	Dissolved
Company Number	02256358
Category	Private Limited Company
Incorporation Date	11 May 1988(35 years, 11 months ago)
Dissolution Date	22 April 2018 (6 years ago)
Previous Name	Reachspare Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Stuart Dolman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2013(25 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 22 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Canons House PO Box 112 Canons Way Bristol BS99 7LB

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	15 February 2013(24 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 22 April 2018)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Robert John McKellar
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(4 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2006)
Role	Bank Executive
Correspondence Address	Lye House Lye Lane Cleeve Hill Cheltenham Gloucestershire GL52 3QQ Wales

Director Name	Mr Roger Malvern
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(4 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2003)
Role	Bank Mortgage Director
Country of Residence	England
Correspondence Address	18 Foxgrove Drive Cheltenham Gloucestershire GL52 6TQ Wales

Director Name	Mr Harry Shaw Longmate
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(4 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 March 2002)
Role	Chartered Surveyor
Correspondence Address	Berrylands Lawrences Meadow Gotherington Cheltenham Gloucestershire GL52 4UH Wales

Director Name	Andrew Michael Kidd
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(4 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 April 2004)
Role	Bank Executive
Correspondence Address	1 Corsend Road Hartpury Gloucester Gloucestershire GL19 3BP Wales

Director Name	David Barnes
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 July 1995)
Role	Building Society Executive
Correspondence Address	Faru Mill Lane Lower Slaughter Cheltenham Gloucestershire GL54 2HX Wales

Secretary Name	Mr Nigel Ian Johnson
Nationality	British
Status	Resigned
Appointed	01 November 1992(4 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Lanx Cottage Aston Ingham Road Kilcot Newent Gloucestershire GL18 1NR Wales

Secretary Name	Mrs Shalimar Wilhelmina Varuna Turner
Nationality	British
Status	Resigned
Appointed	12 January 1993(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 July 1994)
Role	Company Director
Correspondence Address	1 Moorend Grove Leckhampton Cheltenham Gloucestershire GL53 0EX Wales

Secretary Name	Julie Elizabeth Jenkins
Nationality	British
Status	Resigned
Appointed	19 July 1994(6 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 March 1997)
Role	Company Director
Correspondence Address	The Gables Penallt Monmouth Gwent NP5 4SE Wales

Secretary Name	Mr John Bernard Price
Nationality	British
Status	Resigned
Appointed	01 March 1997(8 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 April 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1b Oxford Street Cheltenham Gloucestershire GL52 6DT Wales

Director Name	Mr John Bernard Price
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(16 years, 3 months after company formation)
Appointment Duration	8 months (resigned 29 April 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1b Oxford Street Cheltenham Gloucestershire GL52 6DT Wales

Director Name	Elizabeth Anne Pike
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(16 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2010)
Role	Company Director
Correspondence Address	1 Tudor Lodge Drive Cheltenham GL50 2SU Wales

Secretary Name	Elizabeth Anne Pike
Nationality	British
Status	Resigned
Appointed	29 April 2005(16 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 November 2010)
Role	Company Director
Correspondence Address	1 Tudor Lodge Drive Cheltenham GL50 2SU Wales

Director Name	Mr Andrew William Imrie
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greystones Stockwell Lane, Woodmancote Cheltenham Gloucestershire GL52 9QB Wales

Director Name	Michael Frederick Mitchell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(18 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 2008)
Role	Bank Director
Correspondence Address	Beechwood Perrott's Brook Cirencester Gloucestershire GL7 7BS Wales

Director Name	Mr Darren Scott Pope
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(20 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Lyncombe Hill Bath Bath & North Somerset BA2 4PH

Director Name	Mr Paul Matthew White
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(21 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 July 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lloyds Banking Group 21 Prince Street Bristol BS1 4PH

Director Name	Mr Ian Gordon Stewart
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(22 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lovell Park Lovell Park Road Leeds LS1 1NS

Secretary Name	Angela Lockwood
Nationality	British
Status	Resigned
Appointed	12 November 2010(22 years, 6 months after company formation)
Appointment Duration	1 year (resigned 25 November 2011)
Role	Company Director
Correspondence Address	Lloyds Banking Group Trinity Road Halifax HX1 2RG

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	25 November 2011(23 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 2013)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Contact

Website	cheltglos.co.uk
Telephone	01452 372372
Telephone region	Gloucester

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Cheltenham & Gloucester PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 August 1989	Delivered on: 25 August 1989 Persons entitled: Cheltenham and Gloucester Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the chargee. Particulars: All that f/h land adjoining the bull inn stratton dorset containing in total 0.55 acres together with the buildings to be erected thereon comprising 11 residential units. Outstanding
21 August 1989	Delivered on: 22 August 1989 Persons entitled: Cheltenham and Gloucester Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjoining the greyhound inn high street sydling st nicholas dorset containg 1 acre with all buildings erected comprising 9 residential units. Outstanding
8 August 1989	Delivered on: 18 August 1989 Persons entitled: Cheltenham and Gloucester Building Society. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at stratton village dorset contan 14.75 acres with the buildings to be erected thereon comprising a maximum of 90 residential units. Outstanding
14 April 1989	Delivered on: 18 April 1989 Persons entitled: Cheltenham and Gloucester Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at high street kidlington oxfordshire contaning 6.14 acres with building thereon 51 residential units or thereabouts. Outstanding
7 April 1989	Delivered on: 13 April 1989 Persons entitled: Cheltenham & Gloucester Building Society. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land at belmont, hereford containing approx 2.13 acres buildings to be erected comprising 44 residential units. Outstanding
31 March 1989	Delivered on: 6 April 1989 Persons entitled: Cheltenham and Gloucester Building Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at morgans way duffryn newport gwent t/n wa 443484 with buildings thereon comprising 97 residential units. Outstanding
30 December 1988	Delivered on: 6 January 1989 Persons entitled: Cheltenham and Gloucester Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at dean hill lane, weston, bath, avon. Containing in total 2.92 acres or thereabouts with buildings to be erected thereon comprising 22 residential units. Outstanding
17 October 1988	Delivered on: 29 October 1988 Persons entitled: Cheltenham and Gloucester Building Society. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land south west of chesterton lane, cirencester, glous. Containing 2.54 acres aprox. Comprising 50 reisdential units. Outstanding
14 March 1990	Delivered on: 22 March 1990 Persons entitled: Cheltenham and Gloucester Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying between horsehead lane and welbeck road at bolsover derbyshire containing in total 20 acres approx together with the buildings erected or to be erected thereon. Outstanding
21 December 1989	Delivered on: 29 December 1989 Persons entitled: Cheltenham and Gloucester Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land off chester road hartford, northwich cheshire containing in total 7.28 acres ot thereabouts shown edged redon the plan annexed to the legal charge together buildings to be erected thereon comprising 30 residential units. Outstanding
2 October 1989	Delivered on: 3 October 1989 Persons entitled: Cheltenham and Gloucester Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at poplars farm chipping campden gloucestershire comprising 1.75 acres or thereabouts together with the buildings to be erected thereon comprising 26 residential units. Outstanding
29 September 1989	Delivered on: 3 October 1989 Persons entitled: Cheltenham and Gloucester Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at mannor glade east grinstead west sussex containing 8.28 acres approx together with the buildings erected thereon. Outstanding
7 September 1989	Delivered on: 8 September 1989 Persons entitled: Cheltenham and Gloucester Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever all monies. Particulars: F/H land at bishops gate, llantrisant road llandaff, cardiff comprising 3.97 acres approx, together with 28 residential units to be erected thereon. Outstanding
17 October 1988	Delivered on: 29 October 1988 Persons entitled: Fairclough Homes Limited Classification: Second legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land and buildings k/as chesterton lane cirencester, glous. Outstanding

Filing History

22 April 2018	Final Gazette dissolved following liquidation (1 page)
22 January 2018	Return of final meeting in a members' voluntary winding up (10 pages)
27 April 2017	Form AD03 (historic register of people and members) (2 pages)
27 April 2017	Form AD03 (historic register of people and members) (2 pages)
19 April 2017	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN (2 pages)
19 April 2017	Registered office address changed from Barnett Way Gloucester GL4 3RL to 1 More London Place London SE1 2AF on 19 April 2017 (2 pages)
19 April 2017	Registered office address changed from Barnett Way Gloucester GL4 3RL to 1 More London Place London SE1 2AF on 19 April 2017 (2 pages)
19 April 2017	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN (2 pages)
12 April 2017	Declaration of solvency (3 pages)
12 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29 (1 page)
12 April 2017	Appointment of a voluntary liquidator (2 pages)
12 April 2017	Appointment of a voluntary liquidator (2 pages)
12 April 2017	Declaration of solvency (3 pages)
12 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29 (1 page)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
15 December 2016	Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016 (1 page)
15 December 2016	Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016 (1 page)
22 June 2016	Satisfaction of charge 1 in full (1 page)
22 June 2016	Satisfaction of charge 1 in full (1 page)
14 June 2016	Satisfaction of charge 14 in full (1 page)
14 June 2016	Satisfaction of charge 13 in full (1 page)
14 June 2016	Satisfaction of charge 6 in full (1 page)
14 June 2016	Satisfaction of charge 2 in full (1 page)
14 June 2016	Satisfaction of charge 10 in full (1 page)
14 June 2016	Satisfaction of charge 7 in full (1 page)
14 June 2016	Satisfaction of charge 4 in full (1 page)
14 June 2016	Satisfaction of charge 12 in full (1 page)
14 June 2016	Satisfaction of charge 9 in full (1 page)
14 June 2016	Satisfaction of charge 2 in full (1 page)
14 June 2016	Satisfaction of charge 13 in full (1 page)
14 June 2016	Satisfaction of charge 7 in full (1 page)
14 June 2016	Satisfaction of charge 11 in full (1 page)
14 June 2016	Satisfaction of charge 9 in full (1 page)
14 June 2016	Satisfaction of charge 10 in full (1 page)
14 June 2016	Satisfaction of charge 3 in full (1 page)
14 June 2016	Satisfaction of charge 11 in full (1 page)
14 June 2016	Satisfaction of charge 5 in full (1 page)
14 June 2016	Satisfaction of charge 4 in full (1 page)
14 June 2016	Satisfaction of charge 3 in full (1 page)
14 June 2016	Satisfaction of charge 8 in full (1 page)
14 June 2016	Satisfaction of charge 5 in full (1 page)
14 June 2016	Satisfaction of charge 12 in full (1 page)
14 June 2016	Satisfaction of charge 14 in full (1 page)
14 June 2016	Satisfaction of charge 6 in full (1 page)
14 June 2016	Satisfaction of charge 8 in full (1 page)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 March 2016	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
22 March 2016	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (5 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (5 pages)
15 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 March 2014	Director's details changed for Ian Gordon Stewart on 6 March 2014 (2 pages)
12 March 2014	Director's details changed for Ian Gordon Stewart on 6 March 2014 (2 pages)
12 March 2014	Director's details changed for Ian Gordon Stewart on 6 March 2014 (2 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (5 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (5 pages)
13 January 2014	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom (1 page)
13 January 2014	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom (1 page)
9 July 2013	Appointment of Mr Mark Stuart Dolman as a director (2 pages)
9 July 2013	Termination of appointment of Paul White as a director (1 page)
9 July 2013	Appointment of Mr Mark Stuart Dolman as a director (2 pages)
9 July 2013	Termination of appointment of Paul White as a director (1 page)
21 February 2013	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
21 February 2013	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 February 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
19 February 2013	Termination of appointment of Paul Gittins as a secretary (1 page)
24 January 2013	Director's details changed for Paul White on 24 January 2013 (2 pages)
24 January 2013	Director's details changed for Paul White on 24 January 2013 (2 pages)
16 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 January 2012	Register inspection address has been changed from Company Secretary Hbos Plc Retail Division Trinity Road Halifax HX1 2RG (1 page)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Register inspection address has been changed from Company Secretary Hbos Plc Retail Division Trinity Road Halifax HX1 2RG (1 page)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 November 2011	Appointment of Mr Paul Gittins as a secretary (2 pages)
29 November 2011	Appointment of Mr Paul Gittins as a secretary (2 pages)
29 November 2011	Termination of appointment of Angela Lockwood as a secretary (1 page)
29 November 2011	Termination of appointment of Angela Lockwood as a secretary (1 page)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
14 January 2011	Register(s) moved to registered inspection location (2 pages)
14 January 2011	Register inspection address has been changed (1 page)
14 January 2011	Register inspection address has been changed (1 page)
14 January 2011	Register(s) moved to registered inspection location (2 pages)
6 December 2010	Termination of appointment of Elizabeth Pike as a secretary (2 pages)
6 December 2010	Termination of appointment of Elizabeth Pike as a secretary (2 pages)
16 November 2010	Appointment of Angela Lockwood as a secretary (2 pages)
16 November 2010	Appointment of Angela Lockwood as a secretary (2 pages)
25 October 2010	Appointment of Ian Gordon Stewart as a director (3 pages)
25 October 2010	Appointment of Ian Gordon Stewart as a director (3 pages)
20 October 2010	Termination of appointment of Darren Pope as a director (2 pages)
20 October 2010	Termination of appointment of Darren Pope as a director (2 pages)
3 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
3 June 2010	Termination of appointment of Elizabeth Pike as a director (2 pages)
3 June 2010	Termination of appointment of Elizabeth Pike as a director (2 pages)
3 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
14 May 2010	Appointment of Paul White as a director (3 pages)
14 May 2010	Appointment of Paul White as a director (3 pages)
21 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 April 2010	Appointment of Elizabeth Anne Pike as a director (5 pages)
21 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 April 2010	Appointment of Elizabeth Anne Pike as a director (5 pages)
19 August 2009	Appointment terminated director andrew imrie (1 page)
19 August 2009	Appointment terminated director andrew imrie (1 page)
21 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 April 2009	Return made up to 31/03/09; no change of members (10 pages)
4 April 2009	Return made up to 31/03/09; no change of members (10 pages)
6 October 2008	Director appointed darren scott pope (2 pages)
6 October 2008	Director appointed darren scott pope (2 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 July 2008	Return made up to 31/03/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
7 July 2008	Appointment terminated director michael mitchell (1 page)
7 July 2008	Return made up to 31/03/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
7 July 2008	Appointment terminated director michael mitchell (1 page)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 May 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 May 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	New secretary appointed (2 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 April 2005	Return made up to 31/03/05; full list of members (7 pages)
9 April 2005	Return made up to 31/03/05; full list of members (7 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
6 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director's particulars changed (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director's particulars changed (1 page)
8 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
5 April 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
19 February 2002	Director's particulars changed (1 page)
19 February 2002	Director's particulars changed (1 page)
5 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
5 April 2001	Return made up to 31/03/01; full list of members (7 pages)
5 April 2001	Return made up to 31/03/01; full list of members (7 pages)
5 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 May 2000	Director's particulars changed (1 page)
11 May 2000	Director's particulars changed (1 page)
12 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 April 2000	Return made up to 31/03/00; full list of members (7 pages)
12 April 2000	Return made up to 31/03/00; full list of members (7 pages)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
7 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
7 April 1999	Return made up to 31/03/99; no change of members (4 pages)
7 April 1999	Return made up to 31/03/99; no change of members (4 pages)
26 November 1998	Return made up to 01/11/98; no change of members (4 pages)
26 November 1998	Return made up to 01/11/98; no change of members (4 pages)
13 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
17 November 1997	Return made up to 01/11/97; full list of members (6 pages)
17 November 1997	Return made up to 01/11/97; full list of members (6 pages)
17 April 1997	Secretary resigned (1 page)
17 April 1997	Auditor's resignation (1 page)
17 April 1997	Auditor's resignation (1 page)
17 April 1997	Secretary resigned (1 page)
7 April 1997	Full accounts made up to 31 December 1996 (8 pages)
7 April 1997	Full accounts made up to 31 December 1996 (8 pages)
21 March 1997	Memorandum and Articles of Association (13 pages)
21 March 1997	New secretary appointed (2 pages)
21 March 1997	Memorandum and Articles of Association (13 pages)
21 March 1997	New secretary appointed (2 pages)
26 November 1996	Auditor's resignation (2 pages)
26 November 1996	Auditor's resignation (2 pages)
18 November 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 1996	Full accounts made up to 31 December 1995 (9 pages)
25 May 1996	Full accounts made up to 31 December 1995 (9 pages)
7 December 1995	Registered office changed on 07/12/95 from: chief office barnett way gloucester GL4 7RL (1 page)
7 December 1995	Registered office changed on 07/12/95 from: chief office barnett way gloucester GL4 7RL (1 page)
8 November 1995	Return made up to 01/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 November 1995	Return made up to 01/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Director resigned (2 pages)
21 April 1995	Full accounts made up to 31 December 1994 (13 pages)
21 April 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (43 pages)
25 April 1994	Full accounts made up to 31 December 1993 (13 pages)
25 April 1994	Full accounts made up to 31 December 1993 (13 pages)
17 October 1992	Full accounts made up to 31 December 1991 (11 pages)
17 October 1992	Full accounts made up to 31 December 1991 (11 pages)
22 November 1990	Full accounts made up to 31 December 1989 (9 pages)
22 November 1990	Full accounts made up to 31 December 1989 (9 pages)
6 December 1988	Wd 22/11/88 ad 27/05/88--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
6 December 1988	Wd 22/11/88 ad 27/05/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 October 1988	Particulars of mortgage/charge (6 pages)
29 October 1988	Particulars of mortgage/charge (6 pages)
20 June 1988	Company name changed reachspare LIMITED\certificate issued on 21/06/88 (2 pages)
20 June 1988	Company name changed reachspare LIMITED\certificate issued on 21/06/88 (2 pages)
11 May 1988	Incorporation (9 pages)
11 May 1988	Incorporation (9 pages)

C & G Homes Limited

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