C P MECHANICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/124 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/08/1223 August 2012 | APPLICATION FOR STRIKING-OFF |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM UNIT 4 60 WINCHESTER ROAD, STROUD, PETERSFIELD HAMPSHIRE GU32 3PL |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED CRAIG NORMAN PROUDFOOT |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN PROUDFOOT |
| 25/09/1125 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/09/1023 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 01/07/101 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY EVELYN PROUDFOOT |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM BRODIE PROUDFOOT / 09/11/2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN PROUDFOOT / 01/07/2008 |
| 01/09/081 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / EVELYN PROUDFOOT / 01/07/2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 24/09/0724 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: G OFFICE CHANGED 06/09/05 UNIT 4 60 WINCHESTER ROAD STROUD PETERSFIELD HAMPSHIRE GU32 3PL |
| 06/09/056 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0329 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 19/11/0219 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02 |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | Incorporation |
| 28/08/0128 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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