CPC BRISTOL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2013 |
| 25/09/1225 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2012 |
| 24/08/1124 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2011:LIQ. CASE NO.1 |
| 20/07/1120 July 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009498,00008373 |
| 31/03/1131 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/02/2011:LIQ. CASE NO.1 |
| 10/11/1010 November 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 25/10/1025 October 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM KNAPPS LANE ST GEORGE BRISTOL BS5 7UN |
| 03/09/103 September 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009498,00008373 |
| 15/03/1015 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | SECRETARY RESIGNED DAVID CLARK |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | NC INC ALREADY ADJUSTED 22/03/06 |
| 29/03/0629 March 2006 | � NC 100/1511500 22/0 |
| 04/02/064 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | COMPANY NAME CHANGED ALLEN, DAVIES & CO., LIMITED CERTIFICATE ISSUED ON 03/03/05 |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | AUDITOR'S RESIGNATION |
| 07/10/027 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED |
| 15/07/0215 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | NEW SECRETARY APPOINTED |
| 17/10/9717 October 1997 | SECRETARY RESIGNED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | RETURN MADE UP TO 06/09/97; CHANGE OF MEMBERS |
| 22/02/9722 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9722 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9722 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9722 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/969 September 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/12/958 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/09/954 September 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/09/946 September 1994 | RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9312 September 1993 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/09/919 September 1991 | RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | REGISTERED OFFICE CHANGED ON 09/09/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/06/9014 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/01/9018 January 1990 | ALTER MEM AND ARTS 20/12/89 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/8919 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/896 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 09/03/899 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/8927 February 1989 | COMPANY NAME CHANGED ADENKEMP LIMITED CERTIFICATE ISSUED ON 24/02/89 |
| 21/02/8921 February 1989 | REGISTERED OFFICE CHANGED ON 21/02/89 FROM: G OFFICE CHANGED 21/02/89 PO BOX 20 707 OXFORD RD READING BERKSHIRE RG3 1JB |
| 17/02/8917 February 1989 | ALTER MEM AND ARTS 260189 |
| 02/02/892 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8923 January 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: G OFFICE CHANGED 23/01/89 31 CORSHAM STREET LONDON N1 6DR |
| 23/01/8923 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/8812 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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