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CPL CIRCUITS LIMITED

Company number 03174939

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2015 DS01 Application to strike the company off the register
15 Jun 2015 AD01 Registered office address changed from The Sawyers House 113 London Road Horndean Waterlooville Hampshire PO8 0BJ to 51 the Stream Ditton Aylesford Kent ME20 6AG on 15 June 2015
15 Jun 2015 TM01 Termination of appointment of Angela Marion Joyner as a director on 1 April 2015
15 Jun 2015 AP01 Appointment of Mr Stephen Christopher Driver as a director on 1 April 2015
19 Aug 2014 MR05 All of the property or undertaking has been released from charge 1
21 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
10 Mar 2011 AD01 Registered office address changed from Love Less Hunter Accountancy Services Ltd Unit 9 Downey Point Downley Road Havant Hampshire PO9 2NA on 10 March 2011
18 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mrs Angela Marion Joyner on 19 March 2010
21 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Jul 2009 288b Appointment terminated director and secretary robert turner
09 Apr 2009 363a Return made up to 19/03/09; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jun 2008 395 Duplicate mortgage certificatecharge no:1
11 Jun 2008 288a Director appointed robert fredrick turner