- Company Overview for CPI GROUP LIMITED (05304106)
- Filing history for CPI GROUP LIMITED (05304106)
- People for CPI GROUP LIMITED (05304106)
- Charges for CPI GROUP LIMITED (05304106)
- Insolvency for CPI GROUP LIMITED (05304106)
- More for CPI GROUP LIMITED (05304106)
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) |
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04 May 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Feb 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
29 Oct 2009 | CH01 | Director's details changed for Mr Paul Redford on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Mr Andrew Michael Ross Barr on 1 October 2009 | |
22 Oct 2009 | CH03 | Secretary's details changed for Mr Paul Redford on 1 October 2009 | |
10 Feb 2009 | 600 | Appointment of a voluntary liquidator | |
10 Feb 2009 | 4.20 | Statement of affairs with form 4.19 | |
10 Feb 2009 | RESOLUTIONS |
Resolutions
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16 Jan 2009 | 287 | Registered office changed on 16/01/2009 from 101 st. Georges road bolton BL1 2BY united kingdom | |
15 Dec 2008 | 363a | Return made up to 03/12/08; full list of members | |
15 Dec 2008 | 288c | Director's Change of Particulars / andrew barr / 01/07/2008 / HouseName/Number was: , now: 13; Street was: apartment 211 courthill house, now: birtlespool road; Area was: water lane, now: cheadle hulme; Post Town was: wilmslow, now: cheadle; Post Code was: SK9 5AJ, now: SK8 5JZ; Country was: , now: united kingdom | |
12 Aug 2008 | 287 | Registered office changed on 12/08/2008 from cpi house, stretford motorway estate, trafford park manchester M32 0ZH | |
12 Aug 2008 | 288b | Appointment Terminated Director eric redford | |
13 May 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
18 Feb 2008 | 288a | New director appointed | |
12 Feb 2008 | 288b | Director resigned | |
21 Jan 2008 | 288b | Director resigned | |
09 Jan 2008 | 288b | Director resigned | |
07 Jan 2008 | 363a | Return made up to 03/12/07; full list of members | |
23 Nov 2007 | 288a | New director appointed | |
20 Nov 2007 | 287 | Registered office changed on 20/11/07 from: cpi house stretford motorway estate manchester M32 0ZH | |
20 Nov 2007 | 288c | Secretary's particulars changed | |
20 Aug 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
06 Jul 2007 | 288a | New director appointed | |
17 Apr 2007 | MA | Memorandum and Articles of Association |