CPR AUTOMATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/06/0928 June 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/03/0928 March 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 28/10/0828 October 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2008:LIQ. CASE NO.1 |
| 02/07/082 July 2008 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1 |
| 01/07/081 July 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 14/05/0814 May 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/08 FROM: 7 APOLLO, LICHFIELD ROAD IND EST TAMWORTH STAFFORDSHIRE B79 7TN |
| 08/04/088 April 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009533 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 16/07/0716 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0716 July 2007 | ADOPT MEM AND ARTS 29/09/06 AUTH ALLOT OF SECURITY 29/09/06 VARY SHARE RIGHTS/NAME 29/09/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 10/01/0610 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/01/0610 January 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 7 APOLLO LICHFIELD ROAD IND EST TAMWORTH STAFFORDSHIRE B79 7XH |
| 10/01/0610 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 16/11/0416 November 2004 | AUDITOR'S RESIGNATION |
| 16/11/0416 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/12/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/11/9917 November 1999 | COMPANY NAME CHANGED CONCENTRIC PRODUCTION RESEARCH L IMITED CERTIFICATE ISSUED ON 18/11/99; RESOLUTION PASSED ON 30/09/99 |
| 01/09/991 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW SECRETARY APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | � NC 175100/267300 14/06/99 |
| 23/06/9923 June 1999 | NC INC ALREADY ADJUSTED 17/06/99 AUTH ALLOT OF SECURITY 17/06/99 |
| 23/06/9923 June 1999 | NC INC ALREADY ADJUSTED 17/06/99 |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | � NC 100/175100 22/01/99 |
| 06/02/996 February 1999 | NC INC ALREADY ADJUSTED 22/01/99 |
| 06/02/996 February 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/01/99 |
| 06/02/996 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | ALTER MEM AND ARTS 30/09/98 |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS; AMEND |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 02/09/942 September 1994 | REGISTERED OFFICE CHANGED ON 02/09/94 FROM: G OFFICE CHANGED 02/09/94 1077 KINGSBURY ROAD BIRMINGHAM B35 6AJ |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED |
| 19/01/9019 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 24/04/8924 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | REGISTERED OFFICE CHANGED ON 25/08/88 FROM: G OFFICE CHANGED 25/08/88 UPPER HOLLAND RD SUTTON COLDFIELD WEST MIDLANDS |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 04/02/884 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 24/01/8724 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8627 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 07/10/657 October 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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