CPEC LIMITED

Company Documents

DateDescription
21/07/1521 July 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM
UNIT C WIGAN ENTERPRISE PARK, SEAMAN WAY
INCE
WIGAN
LANCASHIRE
WN2 2LE

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17/07/1517 July 2015 STATEMENT OF AFFAIRS/4.19

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17/07/1517 July 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/07/1517 July 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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05/05/155 May 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/04/1521 April 2015 FIRST GAZETTE

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31/01/1431 January 2014 Annual return made up to 31 January 2014 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 PREVSHO FROM 31/05/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/02/134 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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04/02/134 February 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 8 ELMFIELD ROAD WIGAN LANCASHIRE WN1 2RG ENGLAND

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24/07/1224 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/07/1223 July 2012 NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION

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23/07/1223 July 2012 COMPANY NAME CHANGED ELMFIELD (NW) LTD CERTIFICATE ISSUED ON 23/07/12

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18/05/1218 May 2012 REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 23 BRIDGEMAN TERRACE WIGAN WIGAN LANCASHIRE WN1 1SX UNITED KINGDOM

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18/05/1218 May 2012 DIRECTOR APPOINTED MR CHRISTOPHER PARR

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04/05/124 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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