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CPL JOINERY LTD

Company number 02570590

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 May 2010 AP01 Appointment of Christopher John Lawlay as a director
29 Apr 2010 AD01 Registered office address changed from The Potato Store Osborns Court Olney Buckinghamshire MK46 4LA on 29 April 2010
29 Apr 2010 4.20 Statement of affairs with form 4.19
29 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-21
29 Apr 2010 600 Appointment of a voluntary liquidator
08 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
Statement of capital on 2010-01-08
  • GBP 6
08 Jan 2010 CH01 Director's details changed for Mrs Jacqueline Collins on 8 January 2010
12 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Mar 2009 288b Appointment Terminated Secretary sheila cowley
23 Mar 2009 288a Secretary appointed mr christopher john lawley
04 Mar 2009 AA Accounts for a small company made up to 30 April 2008
06 Jan 2009 363a Return made up to 24/12/08; full list of members
09 Jan 2008 363a Return made up to 24/12/07; full list of members
29 Dec 2007 AA Accounts for a small company made up to 30 April 2007
20 Feb 2007 AA Accounts for a small company made up to 30 April 2006
03 Jan 2007 363a Return made up to 24/12/06; full list of members
22 Mar 2006 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
22 Mar 2006 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
22 Mar 2006 122 £ ic 7/6 01/03/06 £ sr 1@1=1
22 Mar 2006 122 £ ic 8/7 01/03/06 £ sr 1@1=1
21 Feb 2006 363a Return made up to 24/12/05; full list of members
04 Jan 2006 AA Accounts for a small company made up to 30 April 2005
02 Feb 2005 122 £ ic 8/7 04/01/05 £ sr 1@1=1