C.P.C.(ENGINEERS)LIMITED

Company Documents

DateDescription
28/02/1928 February 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/11/1829 November 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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03/08/183 August 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/07/2018:LIQ. CASE NO.1

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02/01/182 January 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/10/2017:LIQ. CASE NO.1

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16/12/1616 December 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2016

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13/01/1613 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/10/1517 October 2015 REGISTERED OFFICE CHANGED ON 17/10/2015 FROM C/O AKSIA NOMINEES LIMITED ORBIS SUITE 35 NEWHALL STREET BIRMINGHAM B3 3PU ENGLAND

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14/10/1514 October 2015 DECLARATION OF SOLVENCY

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14/10/1514 October 2015 SPECIAL RESOLUTION TO WIND UP

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14/10/1514 October 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/09/1528 September 2015 DIRECTOR APPOINTED MR ALESSANDRO MARIA TOSO

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FURBER

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28/09/1528 September 2015 APPOINTMENT TERMINATED, SECRETARY OLIVE FURBER

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR OLIVE FURBER

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28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM ADDERLEY RD MARKET DRAYTON SALOP TF9 3SW

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24/09/1524 September 2015 ADOPT ARTICLES 09/09/2015

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15/10/1415 October 2014 DISS40 (DISS40(SOAD))

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09/09/149 September 2014 FIRST GAZETTE

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09/07/139 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/05/1314 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/08/122 August 2012 Annual return made up to 14 June 2012 with full list of shareholders

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07/07/117 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/06/1021 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/07/0913 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/08/081 August 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/09/074 September 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/07/0611 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/07/0522 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/06/0415 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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08/09/038 September 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/08/026 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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24/07/0224 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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09/08/019 August 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/09/0026 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/08/008 August 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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05/08/995 August 1999 S366A DISP HOLDING AGM 29/07/99

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12/07/9912 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/07/998 July 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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04/08/984 August 1998 ALTER MEM AND ARTS 15/12/94

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13/07/9813 July 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS

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08/07/988 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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23/09/9723 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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29/07/9729 July 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS

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29/09/9629 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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22/08/9622 August 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS

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25/10/9525 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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11/07/9511 July 1995 RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS

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07/10/947 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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05/07/945 July 1994 DIRECTOR'S PARTICULARS CHANGED

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05/07/945 July 1994 RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS

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18/10/9318 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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21/06/9321 June 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS

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21/06/9321 June 1993 DIRECTOR'S PARTICULARS CHANGED

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13/07/9213 July 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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12/12/9112 December 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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18/11/9118 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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20/06/9020 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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20/06/9020 June 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

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14/03/9014 March 1990 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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14/03/9014 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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24/01/8924 January 1989 RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS

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24/01/8924 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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17/12/8717 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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17/12/8717 December 1987 RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS

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14/01/8714 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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14/01/8714 January 1987 RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS

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24/08/8424 August 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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06/01/826 January 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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15/07/8015 July 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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31/01/7931 January 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/75

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11/08/7311 August 1973 ANNUAL RETURN MADE UP TO 31/12/82

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