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COVENTRY PROTOTYPE PANELS LTD

Company number 03522572

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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)
23 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
24 May 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
Statement of capital on 2011-03-28
  • GBP 100
28 Mar 2011 CH01 Director's details changed for Mr Brendan O Toole on 1 March 2011
28 Mar 2011 CH03 Secretary's details changed for Mr Darren Welsh on 1 March 2011
28 Mar 2011 CH01 Director's details changed for Mr Darren Welsh on 1 March 2011
21 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Brendan O Toole on 23 March 2010
29 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
30 Jun 2009 363a Return made up to 05/03/09; full list of members
30 Jun 2009 287 Registered office changed on 30/06/2009 from c/o coventry prototype panels LTD seven stars ind.est. Wheler road coventry west midlands CV3 4LB
30 Jun 2009 353 Location of register of members
30 Jun 2009 190 Location of debenture register
12 May 2009 CERTNM Company name changed c p p (manufacturing) LTD.\certificate issued on 13/05/09
03 Feb 2009 AA Accounts made up to 31 March 2008
16 Apr 2008 363a Return made up to 05/03/08; full list of members
16 Apr 2008 287 Registered office changed on 16/04/2008 from, c/o coventry prototype panels LTD, seven stars industrial estate wheler road, coventry, west midlands, CV3 4LB
20 Mar 2008 287 Registered office changed on 20/03/2008 from, 7 & 8 church street, wimborne, dorset, BH21 1JH
20 Mar 2008 288b Appointment Terminated Director and Secretary audrey barnes
20 Mar 2008 288b Appointment Terminated Director peter farrington
20 Mar 2008 288a Director appointed brendan o toole