CPM WPS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2228 March 2022 | Insolvency filing |
| 06/12/216 December 2021 | Removal of liquidator by court order |
| 06/12/216 December 2021 | Appointment of a voluntary liquidator |
| 30/07/2130 July 2021 | Liquidators' statement of receipts and payments to 2021-05-13 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED |
| 05/07/195 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/05/2019:LIQ. CASE NO.1 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TED DOUGLAS WAITMAN / 12/04/2019 |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 28/05/1828 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/05/1828 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 28/05/1828 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 21/07/1721 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039713290001 |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 26/04/1626 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS OSTRICH / 17/08/2015 |
| 18/04/1618 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 03/09/2015 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TED DOUGLAS WAITMAN / 17/08/2015 |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 125 WOOD STREET LONDON EC2V 7AW UNITED KINGDOM |
| 23/09/1523 September 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 20/05/1520 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039713290001 |
| 17/06/1417 June 2014 | 13/04/14 NO CHANGES |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 6TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4RP |
| 09/05/139 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/05/123 May 2012 | 13/04/12 NO CHANGES |
| 20/02/1220 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/05/1119 May 2011 | 13/04/11 NO CHANGES |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED DOUGLAS OSTRICH |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TED DOUGLAS WAITMAN / 26/04/2011 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTOR GARVIE |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 07/06/107 June 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS; AMEND |
| 30/04/0930 April 2009 | RETURN MADE UP TO 13/04/09; NO CHANGE OF MEMBERS |
| 10/04/0910 April 2009 | DISS40 (DISS40(SOAD)) |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/03/0931 March 2009 | FIRST GAZETTE |
| 14/05/0814 May 2008 | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS |
| 11/04/0811 April 2008 | PREVSHO FROM 31/12/2007 TO 30/09/2007 |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | AUDITOR'S RESIGNATION |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6EB |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | COMPANY NAME CHANGED MAWLAW 492 LIMITED CERTIFICATE ISSUED ON 11/06/07 |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 22/07/0322 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | SHARES AGREEMENT OTC |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 27/04/0027 April 2000 | ALTERMEMORANDUM18/04/00 |
| 13/04/0013 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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