C.P.L. INTERIORS PLC



Company Documents

DateDescription
28/11/1928 November 2019NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/11/2019:LIQ. CASE NO.2

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07/12/187 December 2018NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/11/2018:LIQ. CASE NO.2

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21/12/1721 December 2017NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/11/2017:LIQ. CASE NO.2

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20/12/1620 December 2016LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2016

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11/12/1511 December 2015LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2015

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17/08/1517 August 2015NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE

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17/08/1517 August 2015NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE

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07/04/157 April 2015LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2014

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18/12/1318 December 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2013

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08/02/138 February 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2012

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06/12/116 December 2011NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/12/116 December 2011NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008156

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28/11/1128 November 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2011:LIQ. CASE NO.1

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28/11/1128 November 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/11/2011

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17/11/1117 November 2011NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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17/11/1117 November 2011NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008156

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25/07/1125 July 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2011:LIQ. CASE NO.1

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25/07/1125 July 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2011

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03/03/113 March 2011NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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03/03/113 March 2011NOTICE OF RESULT OF MEETING OF CREDITORS

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03/03/113 March 2011[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE:LIQ. CASE NO.1

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03/03/113 March 2011[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE

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15/02/1115 February 2011NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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15/02/1115 February 2011NOTICE OF STATEMENT OF AFFAIRS/2.14B

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15/02/1115 February 2011STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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15/02/1115 February 2011STATEMENT OF ADMINISTRATOR'S PROPOSALS

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10/01/1110 January 2011NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008156

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10/01/1110 January 2011NOTICE OF ADMINISTRATOR'S APPOINTMENT

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10/01/1110 January 2011REGISTERED OFFICE CHANGED ON 10/01/2011 FROM WEST POINT MUCKLOW OFFICE PARK MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8DY

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22/12/1022 December 2010RETURN OF PURCHASE OF OWN SHARES

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06/12/106 December 201006/12/10 STATEMENT OF CAPITAL GBP 53750

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02/08/102 August 2010Annual return made up to 25 May 2010 with full list of shareholders

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08/06/108 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BEN SUGRUE / 21/05/2010

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08/06/108 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNSON / 21/05/2010

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08/06/108 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN LAWRENCE / 21/05/2010

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08/06/108 June 2010SECRETARY'S CHANGE OF PARTICULARS / DENISE RAITHBY / 21/05/2010

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29/04/1029 April 2010Annual return made up to 17 March 2010 with full list of shareholders

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29/04/1029 April 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 17/03/2010

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29/04/1029 April 2010DIRECTOR'S CHANGE OF PARTICULARS / BARRY BEN SUGRUE / 17/03/2010

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30/03/1030 March 2010FULL ACCOUNTS MADE UP TO 30/03/10

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22/03/1022 March 2010CURREXT FROM 30/09/2009 TO 30/03/2010

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30/11/0930 November 2009AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/09/094 September 2009ADOPT ARTICLES 02/09/2009

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04/09/094 September 2009ALTERATION TO MEMORANDUM AND ARTICLES

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08/08/098 August 2009GBP IC 94000/91000 16/07/09 GBP SR [email protected]=3000

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30/07/0930 July 2009AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/06/0925 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/04/0917 April 2009PURCHASE AGREEMENT 15/01/2009

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30/03/0930 March 2009Capitals not rolled up

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30/03/0930 March 2009CAPITALS NOT ROLLED UP

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19/03/0919 March 2009RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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07/11/087 November 2008PURCHASE AGREEMENT 14/08/2008

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30/09/0830 September 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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09/09/089 September 2008DIRECTOR APPOINTED BARRY BEN SUGRUE

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29/08/0829 August 2008APPOINTMENT TERMINATED DIRECTOR ANTHONY GRADDON

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29/08/0829 August 2008DIRECTOR RESIGNED ANTHONY GRADDON

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28/05/0828 May 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/05/0828 May 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/05/0828 May 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/05/0815 May 2008RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008NC INC ALREADY ADJUSTED 06/12/07

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14/01/0814 January 2008£ NC 100000/1000000 06/1

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30/09/0730 September 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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08/08/078 August 2007AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/06/071 June 2007DIRECTOR'S PARTICULARS CHANGED

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01/06/071 June 2007RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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19/05/0619 May 2006LOCATION OF DEBENTURE REGISTER

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19/05/0619 May 2006RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006NEW DIRECTOR APPOINTED

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18/04/0618 April 2006APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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18/04/0618 April 2006DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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18/04/0618 April 2006AUDITORS' REPORT

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18/04/0618 April 2006AUDITORS' STATEMENT

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18/04/0618 April 2006BALANCE SHEET

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18/04/0618 April 2006CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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18/04/0618 April 2006REREGISTRATION MEMORANDUM AND ARTICLES

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18/04/0618 April 2006REREG PRI-PLC 29/03/06

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22/03/0622 March 2006NC INC ALREADY ADJUSTED 07/03/06

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22/03/0622 March 2006£ NC 1000/100000 07/03

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15/11/0515 November 2005NEW SECRETARY APPOINTED

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15/11/0515 November 2005DIRECTOR RESIGNED

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15/11/0515 November 2005DIRECTOR RESIGNED

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15/11/0515 November 2005DIRECTOR RESIGNED

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15/11/0515 November 2005SECRETARY RESIGNED

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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24/06/0524 June 2005NEW SECRETARY APPOINTED

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24/06/0524 June 2005SECRETARY RESIGNED

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09/06/059 June 2005RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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09/06/059 June 2005RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/03/0524 March 2005PARTICULARS OF MORTGAGE/CHARGE

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02/12/042 December 2004REGISTERED OFFICE CHANGED ON 02/12/04 FROM: NELSON HOUSE EDWARD STREET BIRMINGHAM B1 2RA

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30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04

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03/09/043 September 2004ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04

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26/05/0426 May 2004RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003DIRECTOR RESIGNED

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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20/01/0320 January 2003RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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08/05/028 May 2002PARTICULARS OF MORTGAGE/CHARGE

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01/05/021 May 2002DIRECTOR'S PARTICULARS CHANGED

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11/04/0211 April 2002DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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07/12/017 December 2001RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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07/12/017 December 2001123 FOR 150300 RESCINDED

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07/12/017 December 2001RES DATED 150300 RESCINDED

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29/11/0129 November 2001PARTICULARS OF MORTGAGE/CHARGE

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26/11/0126 November 2001NEW DIRECTOR APPOINTED

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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22/11/0022 November 2000RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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09/05/009 May 2000£ NC 1000/1900 15/03/00

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09/05/009 May 2000NC INC ALREADY ADJUSTED 15/03/00

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09/05/009 May 2000AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/00

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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15/03/0015 March 2000DIRECTOR RESIGNED

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09/11/999 November 1999RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/01/997 January 1999RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS

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07/10/987 October 1998NEW DIRECTOR APPOINTED

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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28/11/9728 November 1997NEW DIRECTOR APPOINTED

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28/11/9728 November 1997RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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29/01/9729 January 1997£ NC 100/1000 01/04/96

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21/01/9721 January 1997NEW DIRECTOR APPOINTED

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21/01/9721 January 1997NEW DIRECTOR APPOINTED

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21/01/9721 January 1997NEW DIRECTOR APPOINTED

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13/01/9713 January 1997REGISTERED OFFICE CHANGED ON 13/01/97 FROM: 11 THE COURTYARD ROMAN WAY COLESHILL WEST MIDLANDS B46 1HQ

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13/01/9713 January 1997REGISTERED OFFICE CHANGED ON 13/01/97 FROM: G OFFICE CHANGED 13/01/97 11 THE COURTYARD ROMAN WAY COLESHILL WEST MIDLANDS B46 1HQ

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12/11/9612 November 1996RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS

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20/06/9620 June 1996ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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07/11/957 November 1995REGISTERED OFFICE CHANGED ON 07/11/95 FROM: 31 CORSHAM STREET LONDON N1 6DR

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07/11/957 November 1995REGISTERED OFFICE CHANGED ON 07/11/95 FROM: G OFFICE CHANGED 07/11/95 31 CORSHAM STREET LONDON N1 6DR

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07/11/957 November 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/11/957 November 1995NEW DIRECTOR APPOINTED

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01/11/951 November 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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