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CPI GROUP LIMITED

Company number 05304106

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-04
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