COMPONENTS & PRODUCTION SYSTEMS LTD

Company number 06483819

Date	Type	Description	View / Download
23 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
08 Nov 2013	AD01	Registered office address changed from Alexia House Littlemead Industrial Estate Cranleigh Surrey GU6 8NE United Kingdom on 8 November 2013	(2 pages)
05 Nov 2013	4.70	Declaration of solvency	(3 pages)
05 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
20 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-02-20 GBP 2	(4 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
15 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(4 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
06 Apr 2011	AD01	Registered office address changed from Alexia House Littlemead Ind Estate Cranleigh Surrey GU6 8ND England on 6 April 2011	(1 page)
17 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(4 pages)
17 Feb 2011	AD01	Registered office address changed from Unit 2, Dunley Hill Court Ranmore Common Dorking Surrey RH5 6SX on 17 February 2011	(1 page)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
17 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(4 pages)
17 Feb 2010	CH01	Director's details changed for Mr Anthony George Julian Iafrate on 1 January 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Mr Marcus Benjamin Iafrate on 1 January 2010	(2 pages)
17 Feb 2010	CH03	Secretary's details changed for Mr Anthony George Julian Iafrate on 1 January 2010	(1 page)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
28 Jul 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(2 pages)
25 Jul 2009	CERTNM	Company name changed wixroyd production processes LIMITED\certificate issued on 28/07/09	(2 pages)
19 Feb 2009	363a	Return made up to 25/01/09; full list of members	(4 pages)
19 Feb 2009	288c	Director's change of particulars / marcus iafrate / 25/01/2009	(1 page)
21 Feb 2008	88(2)R	Ad 25/01/08--------- £ si 1@1=1 £ ic 1/2	(2 pages)