C.P.R. COMPONENTS LIMITED

Company number 04679014 ·

Dissolved

40 filings

Date Filing
29 Apr 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
22 Jan 2015 Annual accounts, small company total exemption, made up to 31 January 2014 View document
10 Apr 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
29 Jun 2013 DISS40 (DISS40(SOAD)) View document
27 Jun 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
25 Jun 2013 FIRST GAZETTE View document
8 Jan 2013 Annual accounts, small company total exemption, made up to 31 January 2012 View document
14 May 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
16 Apr 2012 SECRETARY APPOINTED MR OLEGS NIKANDROVS View document
16 Apr 2012 DIRECTOR APPOINTED MR ROLANDAS PIKCILINGIS View document
12 Mar 2012 APPOINTMENT TERMINATED, SECRETARY JANICE TAYLOR View document
12 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR View document
28 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
28 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
24 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TAYLOR / 26/02/2010 View document
6 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
27 Mar 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
18 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
31 Mar 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
28 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
1 Apr 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
17 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
28 Mar 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
7 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
23 Nov 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/11/05 View document
26 Sep 2005 REGISTERED OFFICE CHANGED ON 26/09/05 FROM: UNIT 5, 54 ABBEY STREET HULL EAST YORKSHIRE HU9 1LQ View document
23 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
23 Dec 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04 View document
9 Jul 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
17 Jun 2004 SECRETARY RESIGNED View document
17 Jun 2004 NEW SECRETARY APPOINTED View document
27 Apr 2003 NEW DIRECTOR APPOINTED View document
27 Apr 2003 NEW SECRETARY APPOINTED View document
27 Apr 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
4 Mar 2003 DIRECTOR RESIGNED View document
4 Mar 2003 SECRETARY RESIGNED View document
26 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document