CPL TECHNICAL SERVICES LIMITED
Company number 04399650 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2022 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 4 Mar 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 25 GADEBRIDGE CLOSE INGLEBY BARWICK STOCKTON-ON-TEES CLEVELAND TS17 5NJ | View document |
| 3 Mar 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Mar 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 3 Mar 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/05/2018 | View document |
| 25 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PHILIP LAWRENCE | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Feb 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Jun 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Apr 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY HEIDI LAWRENCE | View document |
| 24 Apr 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 11 HALL CLOSE CARLTON STOCKTON-ON-TEES CLEVELAND TS21 1PW UNITED KINGDOM | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Apr 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM ARNISON HOUSE HIGH STREET YARM CLEVELAND TS15 9AY | View document |
| 23 Apr 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP LAWRENCE / 23/04/2012 | View document |
| 23 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI LAWRENCE / 23/04/2012 | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Mar 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 24 Jun 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP LAWRENCE / 23/03/2010 | View document |
| 23 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 4 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAWRENCE / 03/04/2008 | View document |
| 3 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI LAWRENCE / 03/04/2008 | View document |
| 22 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 3 THE OAKS MIDDLETON ST GEORGE DARLINGTON COUNTY DURHAM DL2 1RF | View document |
| 11 Apr 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Oct 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 22 CRADOCK GROVE, FOXGLOVES INGLEBY, BARWICK STOCKTON ON TEES TS17 5EE | View document |
| 27 Apr 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2002 | DIRECTOR RESIGNED | View document |
| 26 Mar 2002 | SECRETARY RESIGNED | View document |
| 26 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |