CPP (MANUFACTURING) LTD
Company number 03251131 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 10 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Jul 2024 | Return of final meeting in a creditors' voluntary winding up · 25 pages | View document |
| 15 Sep 2023 | Liquidators' statement of receipts and payments to 2023-07-17 · 22 pages | View document |
| 3 Nov 2022 | Liquidators' statement of receipts and payments to 2022-07-17 · 22 pages | View document |
| 25 Jan 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 · 2 pages | View document |
| 9 Jan 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009617,00009617,00009617,00009617 | View document |
| 9 Jan 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Aug 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Jul 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009617,00009294 | View document |
| 5 Jul 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 28 Feb 2018 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00008806 | View document |
| 28 Feb 2018 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009294,00008806,00009131,00009617 | View document |
| 18 Dec 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 6 Jul 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 3 Jul 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 28 Dec 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2016 | View document |
| 1 Jul 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2016 | View document |
| 5 Jan 2016 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | View document |
| 29 Dec 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2015 | View document |
| 29 Dec 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/11/2015 | View document |
| 16 Dec 2015 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | View document |
| 23 Jun 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 23 Jun 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/05/2015 | View document |
| 23 Dec 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/11/2014 | View document |
| 9 Jul 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 4 Jul 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/05/2014 | View document |
| 4 Apr 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 17 Dec 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/11/2013 | View document |
| 5 Jul 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/05/2013 | View document |
| 28 Dec 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 28 Dec 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/11/2012 | View document |
| 14 Aug 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2012 | View document |
| 29 Mar 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 9 Mar 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 25 Jan 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM WHELER ROAD SEVEN STARS INDUSTRIAL ESTATE WHITLEY, COVENTRY WARWICKSHIRE CV3 4LB · 2 pages | View document |
| 17 Jan 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 17 Jan 2012 | FIRST GAZETTE · 1 page | View document |
| 28 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 · 7 pages | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 22 pages | View document |
| 16 Sep 2011 | SECRETARY APPOINTED MRS HELEN LALLY | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN SALMON · 1 page | View document |
| 23 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 16 Mar 2011 | SECRETARY APPOINTED MRS SUSAN SALMON | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY KIM SHARMA | View document |
| 21 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALES DIRECTOR STEWART GEORGE RUSSELL HAYNES / 18/09/2010 · 2 pages | View document |
| 21 Dec 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 20 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROSE / 10/09/2010 · 2 pages | View document |
| 17 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 28 Oct 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 3 Aug 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED SALES DIRECTOR STEWART GEORGE RUSSELL HAYNES | View document |
| 26 May 2010 | ADOPT ARTICLES 25/02/2010 | View document |
| 10 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010 | View document |
| 10 Mar 2010 | SECRETARY APPOINTED MRS KIM SHARMA | View document |
| 10 Mar 2010 | DIRECTOR APPOINTED MR ROBERT JOHN FORD · 2 pages | View document |
| 10 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN WELSH | View document |
| 10 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY DARREN WELSH | View document |
| 5 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 5 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 21 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 19 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 18 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 18 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 9 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 13 Oct 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 9 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 12 May 2009 | COMPANY NAME CHANGED COVENTRY PROTOTYPE PANELS LIMITED CERTIFICATE ISSUED ON 13/05/09 | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL OLDHAM | View document |
| 14 Oct 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 18 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Jun 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: WHEELER ROAD SEVEN STARS INDUSTRIAL ESTATE WHITLEY COVENTRY WARWICKSHIRE CV3 4LB | View document |
| 27 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jun 2007 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 17 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | DIRECTOR RESIGNED | View document |
| 3 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 17 Jul 2003 | RECLAS SHARES/SHARE ISS 02/06/03 | View document |
| 28 Apr 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: OLD CHURCH ROAD COVENTRY WEST MIDLANDS CV6 7DT | View document |
| 16 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 14 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 3 Aug 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97 | View document |
| 16 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS | View document |
| 11 Sep 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: UNIT 1 KINGSWOOD CLOSE HOLBROOKS COVENTRY CV6 4AZ | View document |
| 23 Sep 1996 | SECRETARY RESIGNED | View document |
| 18 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |