CP MECHANICAL DESIGNS LIMITED


Registered number: 03250304
Home -> Section C - Manufacturing -> 28 - Manufacture of machinery and equipment n.e.c. -> 28290 - Manufacture of other general-purpose machinery not elsewhere classified -> CP MECHANICAL DESIGNS LIMITED

Name: CP MECHANICAL DESIGNS LIMITED
CP MECHANICAL DESIGNS LTD
Address: 1ST FLOOR, 16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN
Incorporation Date: 1996-09-16

Company status: Dissolved


Company Documents

date name form type
2020-04-16 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-07-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-12-27 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009096 LIQ10
2019-12-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-05-01 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2019:LIQ. CASE NO.1 LIQ03
2018-04-27 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2018:LIQ. CASE NO.1 LIQ03
2017-03-24 STATEMENT OF AFFAIRS/4.19 4.20
2017-03-13 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-03-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-03-08 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM85 CHURCH ROADHOVEEAST SUSSEXBN3 2BB AD01
2016-10-25 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES CS01
2016-10-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-19 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM38 SALISBURY ROADWORTHINGWEST SUSSEXBN11 1RD AD01
2015-09-11 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-18 16/09/15 FULL LIST AR01
2014-10-09 16/09/14 FULL LIST AR01
2014-08-18 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-23 16/09/13 FULL LIST AR01
2013-11-12 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-02 16/09/12 FULL LIST AR01
2011-09-26 16/09/11 FULL LIST AR01
2011-09-12 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-02 DIRECTOR APPOINTED MRS CAROL JANE WICKENS AP01
2010-09-28 16/09/10 FULL LIST AR01
2010-08-13 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-02 APPOINTMENT TERMINATED, DIRECTOR PHILLIP WICKENS TM01
2009-10-08 16/09/09 FULL LIST AR01
2009-06-22 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-24 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM46A GORING ROADWORTHINGWEST SUSSEXBN12 4AD 287
2008-06-24 31/03/08 TOTAL EXEMPTION SMALL AA
2008-09-22 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS 363a
2007-09-27 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS 363a
2007-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-30 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS 363s
2005-10-04 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS 363s
2005-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-10-14 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS 363s
2004-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-10-13 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS 363s
2003-10-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2002-09-26 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS 363s
2002-09-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2001-10-02 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS 363s
2001-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2000-08-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-02-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-09-26 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS 363s
1999-09-14 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS 363s
1998-09-30 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS 363s
1998-07-16 DIRECTOR RESIGNED 288b
1998-07-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1998-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-07-17 AD 24/06/98---------£ SI 2@1=2£ IC 2/4 88(2)R
1998-07-17 S386 DISP APP AUDS 24/06/98 ELRES
1997-10-16 RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS 363s
1997-03-27 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 225
1996-09-19 NEW DIRECTOR APPOINTED 288
1996-09-19 SECRETARY RESIGNED 288

Last update: 2021-02-16 23:20:52