CPP (MANUFACTURING) LTD
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Final Gazette dissolved following liquidation |
| 10/10/2410 October 2024 | Final Gazette dissolved following liquidation |
| 10/07/2410 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 15/09/2315 September 2023 | Liquidators' statement of receipts and payments to 2023-07-17 |
| 03/11/223 November 2022 | Liquidators' statement of receipts and payments to 2022-07-17 |
| 25/01/2225 January 2022 | Registered office address changed from 35 Newhall Street Birmingham B3 3PU to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2022-01-25 |
| 09/01/199 January 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009617,00009617,00009617,00009617 |
| 09/01/199 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/08/188 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/07/1818 July 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009617,00009294 |
| 05/07/185 July 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 28/02/1828 February 2018 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00008806 |
| 28/02/1828 February 2018 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009294,00008806,00009131,00009617 |
| 18/12/1718 December 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 06/07/176 July 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 03/07/173 July 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 28/12/1628 December 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2016 |
| 01/07/161 July 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2016 |
| 05/01/165 January 2016 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 29/12/1529 December 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2015 |
| 29/12/1529 December 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/11/2015 |
| 16/12/1516 December 2015 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 23/06/1523 June 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 23/06/1523 June 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/05/2015 |
| 23/12/1423 December 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/11/2014 |
| 09/07/149 July 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 04/07/144 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/05/2014 |
| 04/04/144 April 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 17/12/1317 December 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/11/2013 |
| 05/07/135 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/05/2013 |
| 28/12/1228 December 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 28/12/1228 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/11/2012 |
| 14/08/1214 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2012 |
| 29/03/1229 March 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 09/03/129 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM WHELER ROAD SEVEN STARS INDUSTRIAL ESTATE WHITLEY, COVENTRY WARWICKSHIRE CV3 4LB |
| 17/01/1217 January 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | SECRETARY APPOINTED MRS HELEN LALLY |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN SALMON |
| 23/03/1123 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 16/03/1116 March 2011 | SECRETARY APPOINTED MRS SUSAN SALMON |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY KIM SHARMA |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALES DIRECTOR STEWART GEORGE RUSSELL HAYNES / 18/09/2010 |
| 21/12/1021 December 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROSE / 10/09/2010 |
| 17/11/1017 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 28/10/1028 October 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 03/08/103 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED SALES DIRECTOR STEWART GEORGE RUSSELL HAYNES |
| 26/05/1026 May 2010 | ADOPT ARTICLES 25/02/2010 |
| 10/03/1010 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010 |
| 10/03/1010 March 2010 | SECRETARY APPOINTED MRS KIM SHARMA |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR ROBERT JOHN FORD |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN WELSH |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY DARREN WELSH |
| 05/03/105 March 2010 | ARTICLES OF ASSOCIATION |
| 05/12/095 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/11/0921 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 19/11/0919 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 09/11/099 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 13/10/0913 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 12/05/0912 May 2009 | COMPANY NAME CHANGED COVENTRY PROTOTYPE PANELS LIMITED CERTIFICATE ISSUED ON 13/05/09 |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL OLDHAM |
| 14/10/0814 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: WHEELER ROAD SEVEN STARS INDUSTRIAL ESTATE WHITLEY COVENTRY WARWICKSHIRE CV3 4LB |
| 27/06/0727 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0727 June 2007 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0623 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0623 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0623 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0623 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/06/0517 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/052 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0512 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0512 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 17/07/0317 July 2003 | RECLAS SHARES/SHARE ISS 02/06/03 |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: OLD CHURCH ROAD COVENTRY WEST MIDLANDS CV6 7DT |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | NEW SECRETARY APPOINTED |
| 25/11/9825 November 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 03/08/983 August 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97 |
| 16/01/9816 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9726 September 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: UNIT 1 KINGSWOOD CLOSE HOLBROOKS COVENTRY CV6 4AZ |
| 23/09/9623 September 1996 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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