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 |
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