CP UTILITIES LIMITED


Registered number: 04681144
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Name: CP UTILITIES LIMITED
CP UTILITIES LTD
Address: 414 BLACKPOOL ROAD, ASHTON ON RIBBLE, PRESTON, LANCASHIRE, PR2 2DX
Incorporation Date: 2003-02-27

Company status: Dissolved


Company Documents

date name form type
2019-01-15 APPLICATION FOR STRIKING-OFF DS01
2019-04-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-06-19 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES CS01
2018-01-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2018-09-07 SECRETARY'S CHANGE OF PARTICULARS / SANDRA BOYCE / 05/09/2018 CH03
2018-09-06 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEIGH BOYCE / 05/09/2018 CH01
2018-09-07 SECRETARY'S CHANGE OF PARTICULARS / SANDRA BOYCE / 05/09/2018 CH03
2018-09-06 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BOYCE / 05/09/2018 CH01
2017-07-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEIGH BOYCE PSC01
2017-07-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES BOYCE PSC01
2017-07-26 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES CS01
2016-03-08 27/02/16 FULL LIST AR01
2016-09-05 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-23 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 AAMD
2016-06-17 17/06/16 FULL LIST AR01
2015-10-20 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-10 27/02/15 FULL LIST AR01
2014-03-12 27/02/14 FULL LIST AR01
2014-08-13 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-20 27/02/13 FULL LIST AR01
2013-11-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-15 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-21 27/02/12 FULL LIST AR01
2011-07-11 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-21 27/02/11 FULL LIST AR01
2010-04-19 DIRECTOR APPOINTED ASHLEIGH BOYCE AP01
2010-03-16 27/02/10 FULL LIST AR01
2010-08-16 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BOYCE / 27/02/2010 CH01
2009-03-10 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS 363a
2009-07-10 31/03/09 TOTAL EXEMPTION SMALL AA
2008-09-11 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-03 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS 363a
2007-03-21 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS 363s
2007-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-14 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS 363s
2005-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-23 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS 363s
2004-02-23 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS 363s
2004-02-10 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-10 NEW SECRETARY APPOINTED 288a
2003-03-09 SECRETARY RESIGNED 288b
2003-02-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-03-23 AD 05/03/03---------£ SI 999@1=999£ IC 1/1000 88(2)R
2003-03-11 NEW DIRECTOR APPOINTED 288a
2003-03-23 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/03/03 225
2003-03-11 REGISTERED OFFICE CHANGED ON 11/03/03 FROM:HIGHSTONE COMPANY FORMATIONSLIMITED HIGHSTONE HOUSE165 HIGH STREET BARNETHERTFORDSHIRE EN5 5SU 287
2003-03-09 DIRECTOR RESIGNED 288b
2003-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA

Last update: 2020-07-06 02:37:51