CPC FACILITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/02/109 February 2010 | STRUCK OFF AND DISSOLVED |
27/10/0927 October 2009 | FIRST GAZETTE |
21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
09/12/089 December 2008 | SECRETARY'S PARTICULARS DEBRA DAWSON |
09/12/089 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
08/12/088 December 2008 | DIRECTOR'S PARTICULARS DAVID DAWSON |
01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/08 FROM: CARLTON HOUSE HIGH STREET HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8BW |
19/12/0719 December 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
05/02/075 February 2007 | RETURN MADE UP TO 14/11/06; NO CHANGE OF MEMBERS |
19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
03/02/063 February 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
26/07/0526 July 2005 | S366A DISP HOLDING AGM 15/07/05 S252 DISP LAYING ACC 15/07/05 |
22/11/0422 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
14/07/0414 July 2004 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 |
14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 24 HIGH STREET BROUGHTON KETTERING NORTHAMPTONSHIRE NN14 1NG |
17/05/0417 May 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/05/04 |
29/03/0429 March 2004 | DIRECTOR RESIGNED |
29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: BKR HAINES WATTS (LEICESTER) HUMBERSTONE HOUSE HUMBERSTONE GATE LEICESTER LE1 1WB |
23/02/0423 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/09/0311 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/09/0311 September 2003 | SECRETARY RESIGNED |
11/09/0311 September 2003 | DIRECTOR RESIGNED |
11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
22/08/0322 August 2003 | COMPANY NAME CHANGED A & J AUTOS LIMITED CERTIFICATE ISSUED ON 22/08/03; RESOLUTION PASSED ON 20/08/03 |
27/01/0327 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
20/11/0220 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
16/01/0216 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
20/11/0120 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
08/12/008 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/12/00 |
21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
12/11/9912 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
11/12/9811 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
11/12/9811 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
04/08/984 August 1998 | SECRETARY RESIGNED |
04/08/984 August 1998 | NEW SECRETARY APPOINTED |
09/12/979 December 1997 | NEW SECRETARY APPOINTED |
09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
09/12/979 December 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
09/12/979 December 1997 | SECRETARY RESIGNED |
09/12/979 December 1997 | DIRECTOR RESIGNED |
14/11/9714 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/11/9714 November 1997 | Incorporation |
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