C. P. I. (CHESHIRE) LIMITED

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Company Documents

DateDescription
15/04/2015 April 2020 VOLUNTARY STRIKE OFF SUSPENDED

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24/03/2024 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/03/2016 March 2020 APPLICATION FOR STRIKING-OFF

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM WARWICK HOUSE WOODSIDE, KELSALL CHESHIRE CW6 0TG

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08/10/198 October 2019 DIRECTOR APPOINTED MR TERENCE MURPHY

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19/09/1919 September 2019 ORDER OF COURT - RESTORATION

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05/03/195 March 2019 STRUCK OFF AND DISSOLVED

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09/06/189 June 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/05/188 May 2018 FIRST GAZETTE

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21/06/1721 June 2017 PREVSHO FROM 29/03/2017 TO 28/03/2017

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11/06/1711 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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26/04/1726 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029335830002

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21/03/1721 March 2017 PREVSHO FROM 30/03/2016 TO 29/03/2016

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22/12/1622 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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12/06/1612 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/11/1523 November 2015 SUB-DIVISION 11/11/15

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27/05/1527 May 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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07/03/157 March 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD MURPHY

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29/12/1429 December 2014 PREVEXT FROM 30/03/2014 TO 31/03/2014

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 30 March 2013

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08/07/148 July 2014 DISS40 (DISS40(SOAD))

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06/07/146 July 2014 Annual return made up to 27 May 2014 with full list of shareholders

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24/06/1424 June 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013

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08/06/138 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/08/1212 August 2012 Annual return made up to 27 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/07/114 July 2011 Annual return made up to 27 May 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/07/1019 July 2010 Annual return made up to 27 May 2010 with full list of shareholders

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02/02/102 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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30/06/0930 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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01/07/081 July 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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23/07/0723 July 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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18/07/0618 July 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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28/06/0528 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 DIRECTOR RESIGNED

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02/02/052 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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30/06/0430 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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07/12/037 December 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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12/09/0312 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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30/06/0330 June 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 SECRETARY RESIGNED

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17/06/0317 June 2003 NEW SECRETARY APPOINTED

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02/11/022 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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28/06/0128 June 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/09/006 September 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/09/9922 September 1999 RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS

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29/04/9929 April 1999 COMPANY NAME CHANGED CAXIOS PROPERTY INVESTMENTS LIMI TED CERTIFICATE ISSUED ON 30/04/99

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16/04/9916 April 1999 SECRETARY RESIGNED

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16/04/9916 April 1999 NEW SECRETARY APPOINTED

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14/04/9914 April 1999 REGISTERED OFFICE CHANGED ON 14/04/99 FROM: DEE WORKS SAUGHALL CHESHIRE CH1 6BJ

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20/10/9820 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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21/07/9821 July 1998 RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS

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02/10/972 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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25/06/9725 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/05/9730 May 1997 RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS

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23/07/9623 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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03/06/963 June 1996 RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS

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01/11/951 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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12/07/9512 July 1995 RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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29/09/9429 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9416 August 1994 SHARES AGREEMENT OTC

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20/07/9420 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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20/07/9420 July 1994 NEW DIRECTOR APPOINTED

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15/06/9415 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/06/9415 June 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/06/9415 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9415 June 1994 REGISTERED OFFICE CHANGED ON 15/06/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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14/06/9414 June 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/06/94

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14/06/9414 June 1994 COMPANY NAME CHANGED ASSETCLASS LIMITED CERTIFICATE ISSUED ON 15/06/94

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27/05/9427 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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