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CPI ELECTRONICS LIMITED

Company number 05469714

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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)
30 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2015 4.68 Liquidators' statement of receipts and payments to 17 April 2015
30 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Feb 2015 4.68 Liquidators' statement of receipts and payments to 17 February 2015
21 Feb 2014 AD01 Registered office address changed from Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP on 21 February 2014
20 Feb 2014 600 Appointment of a voluntary liquidator
20 Feb 2014 4.20 Statement of affairs with form 4.19
20 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Jun 2013 MR01 Registration of charge 054697140004
11 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
Statement of capital on 2013-06-11
  • GBP 2
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Valerie Ironmonger on 1 May 2010
14 Jun 2010 CH03 Secretary's details changed for Valerie Ironmonger on 1 May 2010
14 Jun 2010 CH01 Director's details changed for Paul Ironmonger on 1 May 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Jul 2009 363a Return made up to 02/06/09; full list of members
24 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Jun 2008 395 Duplicate mortgage certificatecharge no:2
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3