C.P.E. PNEUMATICS LIMITED


Registered number: 00973574
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Name: C.P.E. PNEUMATICS LIMITED
C.P.E. PNEUMATICS LTD
Address: APPOLLO ROAD, LICHFIELD ROAD IND.EST., TAMWORTH, STAFFS
Incorporation Date: 1970-03-02

Company status: Dissolved


Company Documents

date name form type
2019-04-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-04 APPLICATION FOR STRIKING-OFF DS01
2018-04-19 SECRETARY APPOINTED MR ANDREW CAMPBELL MATHESON AP03
2018-04-19 DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR AP01
2018-04-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C.P.E. (HOLDINGS) LIMITED PSC02
2018-04-16 CESSATION OF STEPHEN DAVID NEWALL AS A PSC PSC07
2018-04-16 APPOINTMENT TERMINATED, SECRETARY STEPHEN NEWALL TM02
2018-04-19 DIRECTOR APPOINTED MR RODERICK JAMES MACGREGOR AP01
2018-04-19 DIRECTOR APPOINTED MR ANDREW CAMPBELL MATHESON AP01
2017-12-04 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES CS01
2017-08-09 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-23 PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID NEWALL / 14/04/2016 PSC04
2016-11-14 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-14 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES CS01
2015-12-16 04/12/15 FULL LIST AR01
2015-10-28 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-27 APPOINTMENT TERMINATED, DIRECTOR JOHN NEWALL TM01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-16 ADOPT ARTICLES 05/09/2014 RES01
2014-03-27 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NEWALL TM01
2014-03-27 APPOINTMENT TERMINATED, SECRETARY ELIZABETH NEWALL TM02
2014-03-27 SECRETARY APPOINTED MR STEPHEN DAVID NEWALL AP03
2014-12-15 04/12/14 FULL LIST AR01
2013-12-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-02 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-18 04/12/13 FULL LIST AR01
2012-05-17 DIRECTOR APPOINTED MR STEPHEN DAVID NEWALL AP01
2012-01-02 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-18 04/12/12 FULL LIST AR01
2011-01-04 04/12/10 FULL LIST AR01
2011-12-09 04/12/11 FULL LIST AR01
2011-01-05 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-18 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-10 06/10/09 STATEMENT OF CAPITAL GBP 60 SH01
2009-12-18 04/12/09 FULL LIST AR01
2008-12-23 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS 363a
2008-11-13 31/03/08 TOTAL EXEMPTION SMALL AA
2007-12-12 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS 363a
2007-01-03 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS 363a
2007-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-02-03 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS 363s
2005-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-20 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS 363s
2003-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-01-26 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-12-23 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS 363s
2003-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-02-27 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-02-13 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-01-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-02-08 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-01-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1999-01-27 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1999-01-29 ALTER MEM AND ARTS 14/01/99 SRES01
1998-03-26 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-19 15:52:57