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C.P.M. (2000) LIMITED

Company number 04022816

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
01 Sep 2016 4.68 Liquidators' statement of receipts and payments to 27 July 2016
07 Aug 2015 600 Appointment of a voluntary liquidator
07 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-28
07 Aug 2015 4.20 Statement of affairs with form 4.19
20 Jul 2015 AD01 Registered office address changed from 5 Market Place Stowmarket Suffolk IP14 1DT to Townshend House Crown Road Norwich NR1 3DT on 20 July 2015
06 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
06 Jul 2015 CH01 Director's details changed for Leslie Hugh Scott on 28 June 2015
06 Jul 2015 CH01 Director's details changed for Andrea Mary Scott on 28 June 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Nov 2014 AD01 Registered office address changed from Crane Court 302 London Road Ipswich Suffolk IP2 0AJ to 5 Market Place Stowmarket Suffolk IP14 1DT on 6 November 2014
09 Sep 2014 TM01 Termination of appointment of Peter Gerard Ryland as a director on 31 August 2014
06 Aug 2014 AP01 Appointment of Mr Peter Gerard Ryland as a director on 31 July 2014
01 Aug 2014 TM01 Termination of appointment of Peter Ryland as a director on 31 July 2014
02 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
26 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
09 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009