CPL TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/224 April 2022 | Return of final meeting in a creditors' voluntary winding up |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 25 GADEBRIDGE CLOSE INGLEBY BARWICK STOCKTON-ON-TEES CLEVELAND TS17 5NJ |
| 03/03/203 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/03/203 March 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/03/203 March 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/05/2018 |
| 25/05/1825 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PHILIP LAWRENCE |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/06/162 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/05/1516 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/04/1425 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY HEIDI LAWRENCE |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 11 HALL CLOSE CARLTON STOCKTON-ON-TEES CLEVELAND TS21 1PW UNITED KINGDOM |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/05/139 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM ARNISON HOUSE HIGH STREET YARM CLEVELAND TS15 9AY |
| 23/04/1223 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP LAWRENCE / 23/04/2012 |
| 23/04/1223 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI LAWRENCE / 23/04/2012 |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/03/1125 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 24/06/1024 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP LAWRENCE / 23/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 04/09/094 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/04/084 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAWRENCE / 03/04/2008 |
| 03/04/083 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI LAWRENCE / 03/04/2008 |
| 22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 3 THE OAKS MIDDLETON ST GEORGE DARLINGTON COUNTY DURHAM DL2 1RF |
| 11/04/0711 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 22 CRADOCK GROVE, FOXGLOVES INGLEBY, BARWICK STOCKTON ON TEES TS17 5EE |
| 27/04/0327 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 20/03/0220 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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