C.P. ENTERPRISES LIMITED

Company Documents

DateDescription
08/05/148 May 2014 NOTICE OF COMPLETION OF WINDING UP

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08/05/148 May 2014 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 18/03/2020: DEFER TO 18/03/2020

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06/12/126 December 2012 ORDER OF COURT TO WIND UP

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28/02/1228 February 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM C/O BISHOP FLEMING 16 QUEEN SQUARE BRISTOL BS1 4NT

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24/01/1124 January 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/11/1023 November 2010 FIRST GAZETTE

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09/07/109 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PRESSEY / 05/07/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL PRESSEY / 05/07/2010

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10/07/0910 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS; AMEND

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06/04/096 April 2009 Annual accounts small company total exemption made up to 31 August 2007

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17/11/0817 November 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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20/10/0720 October 2007 £ IC 1110/1000 03/10/07 £ SR 110@1=110

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17/10/0717 October 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/09/0726 September 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 16 QUEEN SQUARE BRISTOL BS1 4NT

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26/09/0726 September 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 NEW DIRECTOR APPOINTED

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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20/10/0620 October 2006 REGISTERED OFFICE CHANGED ON 20/10/06

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20/10/0620 October 2006 DIRECTOR RESIGNED

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20/10/0620 October 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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17/10/0517 October 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 19 PORTLAND SQUARE BRISTOL AVON BS2 8SJ

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22/08/0522 August 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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13/07/0413 July 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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09/07/029 July 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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19/11/0119 November 2001 £ NC 1000/2000 20/06/01

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19/11/0119 November 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/11/0119 November 2001 NC INC ALREADY ADJUSTED 20/06/01

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19/11/0119 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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13/08/0113 August 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 S366A DISP HOLDING AGM 11/05/01

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15/05/0115 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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15/08/0015 August 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00

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19/05/0019 May 2000 DIRECTOR RESIGNED

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19/05/0019 May 2000 NEW DIRECTOR APPOINTED

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26/08/9926 August 1999 DIRECTOR RESIGNED

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26/08/9926 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/08/9926 August 1999 NEW DIRECTOR APPOINTED

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26/08/9926 August 1999 SECRETARY RESIGNED

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12/07/9912 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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