EMPRESS CTP LIMITED

Company Documents

DateDescription
17/10/1217 October 2012 STATEMENT OF AFFAIRS/4.19

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17/10/1217 October 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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17/10/1217 October 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/10/124 October 2012 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 9 COMMERCE ROAD LYNCHWOOD PETERBOROUGH PE2 6LR

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/04/1120 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR APPOINTED MARK JAMES SMITH

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12/02/1012 February 2010 CHANGE OF NAME 08/02/2010

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12/02/1012 February 2010 COMPANY NAME CHANGED CTP FINISHING SERVICES LIMITED CERTIFICATE ISSUED ON 12/02/10

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12/02/1012 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/08/094 August 2009 PREVSHO FROM 30/04/2009 TO 31/03/2009

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19/06/0919 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/04/0922 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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30/05/0830 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/04/0825 April 2008 SECRETARY RESIGNED DAVID THOMPSON PARKIN

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16/04/0816 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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