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CUSSINS PROPERTY GROUP LIMITED - C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT, United Kingdom
Company Information
- Company registration number
- 01589824
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp
- 45 Church Street
- Birmingham
- B3 2RT C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT UK
Management
- Managing Directors
- MILLOY, David Thomas
- SUTHERLAND, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-10-07
- Dissolved on
- 2020-10-01
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Cussins Commercial Developments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ANFAX LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2020-09-15
- Last Date: 2019-08-04
-
CUSSINS PROPERTY GROUP LIMITED Company Description
- CUSSINS PROPERTY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01589824. Its current trading status is "closed". It was registered 1981-10-07. It was previously called ANFAX LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-07-02.It can be contacted at C/o Mazars Llp .
Get CUSSINS PROPERTY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-10-01) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-07-01) - LIQ13
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-10-14) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-10-14) - 600
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resolution (2019-10-14) - RESOLUTIONS
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confirmation-statement-with-updates (2019-08-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-10) - AA
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confirmation-statement-with-updates (2018-08-06) - CS01
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notification-of-a-person-with-significant-control (2018-03-06) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-03-06) - PSC09
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-19) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-20) - AD01
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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confirmation-statement-with-updates (2017-08-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-03) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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mortgage-satisfy-charge-full (2015-05-13) - MR04
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-dormant (2014-05-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-30) - AA
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change-person-director-company-with-change-date (2013-07-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
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termination-director-company-with-name (2013-12-18) - TM01
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appoint-person-director-company-with-name (2013-12-02) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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termination-secretary-company-with-name (2012-05-24) - TM02
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accounts-with-accounts-type-full (2012-05-02) - AA
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legacy (2012-03-15) - MG01
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legacy (2012-03-08) - MG01
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memorandum-articles (2012-02-21) - MEM/ARTS
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resolution (2012-02-21) - RESOLUTIONS
keyboard_arrow_right 2011
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resolution (2011-07-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-05-12) - AA
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legacy (2011-07-15) - SH20
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change-person-secretary-company-with-change-date (2011-07-29) - CH03
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legacy (2011-07-15) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-08-02) - SH19
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change-person-director-company-with-change-date (2011-09-28) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-director-company-with-change-date (2010-06-04) - CH01
-
accounts-with-accounts-type-dormant (2010-05-18) - AA
keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-dormant (2009-03-09) - AA
keyboard_arrow_right 2008
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legacy (2008-08-15) - 363a
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accounts-with-accounts-type-dormant (2008-05-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-31) - AA
-
legacy (2007-07-17) - 363a
-
legacy (2007-11-13) - 287
keyboard_arrow_right 2006
-
legacy (2006-11-11) - 287
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legacy (2006-08-09) - 363a
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accounts-with-accounts-type-dormant (2006-08-01) - AA
keyboard_arrow_right 2005
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legacy (2005-12-20) - 288c
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legacy (2005-08-09) - 363a
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accounts-with-accounts-type-dormant (2005-06-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-22) - 287
-
legacy (2004-07-23) - 363a
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accounts-with-accounts-type-dormant (2004-04-07) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-18) - 363a
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accounts-with-accounts-type-dormant (2003-06-12) - AA
-
legacy (2003-07-18) - 353
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resolution (2003-07-25) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-02-13) - 288b
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legacy (2002-04-24) - 288b
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accounts-with-accounts-type-full (2002-06-24) - AA
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auditors-resignation-company (2002-07-06) - AUD
-
legacy (2002-02-13) - 288a
-
legacy (2002-09-12) - 288b
-
legacy (2002-09-12) - 288a
-
legacy (2002-11-08) - 287
-
legacy (2002-08-02) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-06) - AA
-
legacy (2001-07-16) - 363a
keyboard_arrow_right 2000
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re-registration-memorandum-articles (2000-02-23) - MAR
-
legacy (2000-01-13) - 288a
-
legacy (2000-02-23) - 53
-
resolution (2000-02-23) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2000-02-23) - CERT10
-
legacy (2000-01-13) - 288b
-
legacy (2000-06-27) - 288c
-
legacy (2000-08-04) - 353
-
legacy (2000-08-04) - 363a
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accounts-with-accounts-type-full (2000-11-07) - AA
-
legacy (2000-06-07) - 403a
keyboard_arrow_right 1999
-
legacy (1999-12-13) - 288a
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legacy (1999-12-09) - 88(2)R
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legacy (1999-11-26) - 288b
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resolution (1999-06-14) - RESOLUTIONS
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resolution (1999-06-18) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-06-22) - AA
-
legacy (1999-09-16) - 363s
-
legacy (1999-11-11) - 363s
-
legacy (1999-05-16) - 287
-
legacy (1999-11-26) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-06-30) - AA
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auditors-resignation-company (1998-07-23) - AUD
-
resolution (1998-06-16) - RESOLUTIONS
-
legacy (1998-07-25) - 288b
keyboard_arrow_right 1997
-
legacy (1997-07-17) - 363s
-
accounts-with-accounts-type-full-group (1997-06-28) - AA
-
resolution (1997-06-13) - RESOLUTIONS
-
legacy (1997-06-11) - 288b
-
legacy (1997-02-12) - 288a
keyboard_arrow_right 1996
-
resolution (1996-06-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-06-25) - AA
-
legacy (1996-07-15) - 363s
-
legacy (1996-09-26) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-09-08) - AA
-
legacy (1995-08-08) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-07-13) - AA
-
legacy (1994-07-13) - 363s
-
resolution (1994-06-21) - RESOLUTIONS
keyboard_arrow_right 1993
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resolution (1993-05-25) - RESOLUTIONS
-
resolution (1993-05-27) - RESOLUTIONS
-
resolution (1993-06-09) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1993-06-14) - AA
-
legacy (1993-06-18) - 395
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court-order (1993-07-07) - OC
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certificate-capital-reduction-share-premium (1993-07-07) - CERT19
-
legacy (1993-08-19) - PROSP
-
legacy (1993-09-07) - 288
-
accounts-with-accounts-type-initial (1993-09-09) - AA
-
resolution (1993-09-09) - RESOLUTIONS
-
legacy (1993-10-06) - 88(2)R
-
legacy (1993-07-29) - 363s
keyboard_arrow_right 1992
-
resolution (1992-05-13) - RESOLUTIONS
-
legacy (1992-07-24) - 363s
-
resolution (1992-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-07-24) - AA
keyboard_arrow_right 1991
-
legacy (1991-06-03) - 123
-
resolution (1991-06-03) - RESOLUTIONS
-
resolution (1991-06-27) - RESOLUTIONS
-
legacy (1991-05-28) - PROSP
-
legacy (1991-07-04) - 88(2)R
-
legacy (1991-07-31) - 363a
-
accounts-with-accounts-type-full-group (1991-07-31) - AA
-
legacy (1991-10-30) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-11) - 395
-
legacy (1990-10-12) - 287
-
legacy (1990-08-22) - 363
-
accounts-with-accounts-type-full-group (1990-08-22) - AA
-
resolution (1990-07-09) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-08-03) - 363
-
accounts-with-accounts-type-full-group (1989-06-13) - AA
keyboard_arrow_right 1988
-
legacy (1988-08-24) - 363
-
accounts-with-accounts-type-full-group (1988-11-09) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-08-14) - AA
-
legacy (1987-08-14) - 363
-
legacy (1987-07-14) - PUC(U)
-
resolution (1987-06-18) - RESOLUTIONS
-
resolution (1987-05-07) - RESOLUTIONS
keyboard_arrow_right 1986
-
legacy (1986-07-03) - 288
-
legacy (1986-07-03) - 288a
-
resolution (1986-07-07) - RESOLUTIONS
-
legacy (1986-07-04) - 288a
-
legacy (1986-08-05) - 363
-
accounts-with-accounts-type-group (1986-08-05) - AA
-
legacy (1986-07-30) - PUC(U)
keyboard_arrow_right 1985
-
legacy (1985-07-23) - 363
keyboard_arrow_right 1984
-
legacy (1984-08-21) - 363
keyboard_arrow_right 1983
-
legacy (1983-07-15) - 363
-
legacy (1983-06-15) - 288a
keyboard_arrow_right 1982
-
legacy (1982-01-27) - 288a
-
legacy (1982-06-25) - 363
keyboard_arrow_right 1981
-
legacy (1981-12-03) - PROSP
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miscellaneous (1981-08-28) - MISC
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miscellaneous (1981-11-19) - MISC