CPL MECHANICAL ELECTRICAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/02/1410 February 2014 | ORDER OF COURT TO WIND UP |
| 19/11/1319 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM C/O C/O GOULDEN SMITH GROUP ATLANTIC BUSINESS CENTRE ATLANTIC STREET BROADHEATH ALTRINCHAM CHESHIRE WA14 5NQ ENGLAND |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR MARTIN CHARLES COMBS |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID GOULDEN |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JACOB SMITH |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/04/1329 April 2013 | PREVSHO FROM 31/07/2013 TO 31/03/2013 |
| 29/04/1329 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | CURREXT FROM 31/03/2013 TO 31/07/2013 |
| 19/06/1219 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/06/1215 June 2012 | SECRETARY APPOINTED MR DAVID GOULDEN |
| 02/06/122 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM C/O SDS SYSTEMS LTD PROJECT HOUSE TILSON ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER M23 9GF ENGLAND |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM C/O C/O GOULDEN SMITH GROUP ATLANTIC BUSINESS CENTRE ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5NQ ENGLAND |
| 25/04/1225 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | COMPANY NAME CHANGED SDS SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/04/12 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/05/1119 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM C/O LEVELL & CO ATLANTIC BUSINES CENTRE ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5NQ |
| 13/04/1013 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB SIMON SMITH / 01/04/2010 |
| 17/07/0917 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY JOHN BONE |
| 09/04/099 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/04/0811 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 11/04/0711 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: LEVELL & CO ATLANTIC BUSINESS CENTRE ATLANTIC STREET, BROADHEATH ENGLAND & WALES WA14 5NQ |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | SECRETARY RESIGNED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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