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C P COMPONENT SYSTEMS LIMITED

Company number 05686074

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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)
27 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 May 2016 4.68 Liquidators' statement of receipts and payments to 24 March 2016
27 Nov 2015 4.68 Liquidators' statement of receipts and payments to 24 March 2015
27 Nov 2015 4.68 Liquidators' statement of receipts and payments to 24 September 2014
11 Nov 2015 4.68 Liquidators' statement of receipts and payments to 24 September 2015
27 Mar 2014 4.68 Liquidators' statement of receipts and payments to 24 March 2014
02 Oct 2013 4.68 Liquidators' statement of receipts and payments to 24 September 2013
08 Apr 2013 4.68 Liquidators' statement of receipts and payments to 24 March 2013
01 Oct 2012 4.68 Liquidators' statement of receipts and payments to 24 September 2012
09 May 2012 4.68 Liquidators' statement of receipts and payments to 24 March 2011
30 Apr 2012 4.68 Liquidators' statement of receipts and payments to 24 March 2012
28 Nov 2011 4.68 Liquidators' statement of receipts and payments to 24 September 2011
01 Nov 2010 4.68 Liquidators' statement of receipts and payments to 24 September 2010
15 Oct 2009 4.20 Statement of affairs with form 4.19
15 Oct 2009 600 Appointment of a voluntary liquidator
15 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Oct 2009 287 Registered office changed on 02/10/2009 from sovereign house, 12 warwick street, coventry west midlands CV5 6ET
14 Apr 2009 288b Appointment terminated secretary mark wilkinson
03 Feb 2009 363a Return made up to 24/01/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Apr 2008 88(2) Ad 10/03/08\gbp si 20@1=20\gbp ic 100/120\
28 Apr 2008 123 Nc inc already adjusted 10/03/08
28 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2008 288a Secretary appointed mr mark wilkinson