CP HOLDCO 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/08/145 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/08/145 August 2014 | DECLARATION OF SOLVENCY |
| 05/08/145 August 2014 | SPECIAL RESOLUTION TO WIND UP |
| 10/07/1410 July 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM NELSON HOUSE CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8BG ENGLAND |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR ALEXANDER DAVID WILLIAM PRICE |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR RAYMOND JOHN STEWART PALMER |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR RUPERT CHARLES THOMAS SHELDON |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BUTTON |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REED |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL |
| 07/07/147 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/147 July 2014 | COMPANY NAME CHANGED GOODMAN SCIENCE PARK LP (UK) LIMITED CERTIFICATE ISSUED ON 07/07/14 |
| 11/06/1411 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CORNELL / 01/09/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 22/10/2013 |
| 03/09/133 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA |
| 08/07/138 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011 |
| 03/07/123 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 18/12/2011 |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/07/115 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/12/1021 December 2010 | ADOPT ARTICLES 08/12/2010 |
| 13/07/1013 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED JAMES MARTIN CORNELL |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR ROBERT PAUL REED |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR SATISH MOHANLAL |
| 30/07/0930 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008 |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED SATISH MOHANLAL |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR BETH CHATER |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED ANDREW JAMES JOHNSTON |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED MICHAEL JAMES O'SULLIVAN |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED BETH SALENA CHATER |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED NIGEL HOWARD POPE |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/07/0722 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/075 July 2007 | COMPANY NAME CHANGED ARLINGTON SCIENCE PARK LP LIMITE D CERTIFICATE ISSUED ON 05/07/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0423 August 2004 | S366A DISP HOLDING AGM 12/08/04 |
| 17/08/0417 August 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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