CP FABRICATIONS (SOUTHAM) LIMITED

Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25110 - Manufacture of metal structures and parts of structures -> CP FABRICATIONS (SOUTHAM) LIMITED

Name:	CP FABRICATIONS (SOUTHAM) LIMITED CP FABRICATIONS (SOUTHAM) LTD
Address:	14 BEECH CLOSE, SOUTHAM, WARWICKSHIRE, CV47 1HU
Incorporation Date:	2003-10-27

Company status: Dissolved

Company Documents

date	name	form type
2016-01-12	STRUCK OFF AND DISSOLVED	GAZ2
2015-03-18	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2015-09-29	FIRST GAZETTE	GAZ1
2015-03-03	FIRST GAZETTE	GAZ1
2014-09-10	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-03-14	REGISTERED OFFICE CHANGED ON 14/03/2013 FROM10 GALANOS LEAMINGTON ROADLONG ITCHINGTONSOUTHAMWARWICKSHIRECV47 9NZUNITED KINGDOM	AD01
2013-10-30	27/10/13 FULL LIST	AR01
2013-04-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-05-23	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-11-06	27/10/12 FULL LIST	AR01
2011-03-25	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-11-04	27/10/11 FULL LIST	AR01
2011-03-11	REGISTERED OFFICE CHANGED ON 11/03/2011 FROM14 BEECH CLOSESOUTHAMWARWICKSHIRECV47 1HUUK	AD01
2010-04-16	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-01-25	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWER	TM01
2010-01-25	APPOINTMENT TERMINATED, SECRETARY JANET POWER	TM02
2010-11-29	27/10/10 FULL LIST	AR01
2010-01-25	DIRECTOR'S CHANGE OF PARTICULARS / SIMON POWER / 25/01/2010	CH01
2009-04-20	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-11-03	27/10/09 FULL LIST	AR01
2008-12-15	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS	363a
2008-12-18	DIRECTOR'S CHANGE OF PARTICULARS / SIMON POWER / 18/12/2008	288c
2008-12-18	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POWER / 18/12/2008	288c
2008-12-18	SECRETARY'S CHANGE OF PARTICULARS / JANET POWER / 18/12/2008	288c
2008-12-18	REGISTERED OFFICE CHANGED ON 18/12/2008 FROM2 OLD ROADSOUTHAMWARWICKSHIRECV47 1HP	287
2008-03-07	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-12-05	RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS	363s
2007-04-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-03-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-11-29	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS	363s
2005-01-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-11-28	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS	363s
2004-10-29	RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS	363s
2003-12-30	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04	225
2003-11-19	SECRETARY RESIGNED	288b
2003-11-19	AD 27/10/03---------£ SI 1@1=1£ IC 2/3	88(2)R
2003-10-27	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-11-19	NEW SECRETARY APPOINTED	288a
2003-11-19	NEW DIRECTOR APPOINTED	288a
2003-11-19	DIRECTOR RESIGNED	288b
2003-11-19	NEW DIRECTOR APPOINTED	288a
2003-11-19	REGISTERED OFFICE CHANGED ON 19/11/03 FROM:2 CATHEDRAL ROADCARDIFFSOUTH GLAMCF11 9LJ	287