CPS PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/10/137 October 2013 | APPLICATION FOR STRIKING-OFF |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/12/1020 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 26/11/1026 November 2010 | SECT 519 |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM AIRMANS BUSINESS PARK RATBY LANE LEICESTER FOREST EAST LEICESTER LE3 3LG |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID WOODCOCK / 17/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL JOHN MALLISON / 17/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOODCOCK / 17/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY ROSE / 17/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY ROSE / 17/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0426 August 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: G OFFICE CHANGED 26/08/04 8 SUNNINGDALE ROAD BRAUNSTONE FRITH INDUSTRIAL ESTATE, LEICESTER LEICESTERSHIRE LE3 1UX |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0327 March 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 27/03/0327 March 2003 | MEMORANDUM OF ASSOCIATION |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/0314 January 2003 | SECRETARY RESIGNED |
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