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CPM Capital Plc

Documents

Total Documents43
Total Pages225

Filing History

10 January 2006Dissolved
10 October 2005Return of final meeting in a members' voluntary winding up
29 March 2005Registered office changed on 29/03/05 from: 47 castle street reading berkshire RG1 7SR
21 March 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
21 March 2005Appointment of a voluntary liquidator
21 March 2005Declaration of solvency
24 January 2005Return made up to 10/01/05; full list of members
7 January 2005Full accounts made up to 31 May 2004
24 November 2004Declaration of satisfaction of mortgage/charge
17 January 2004Return made up to 10/01/04; full list of members
30 December 2003Full accounts made up to 31 May 2003
28 January 2003Return made up to 10/01/03; full list of members
12 December 2002Full accounts made up to 31 May 2002
5 February 2002Director resigned
5 February 2002New director appointed
21 January 2002Return made up to 10/01/02; full list of members
29 November 2001Full accounts made up to 31 May 2001
24 January 2001Return made up to 10/01/01; full list of members
21 December 2000Full accounts made up to 31 May 2000
13 November 2000Director's particulars changed
21 January 2000Return made up to 10/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 November 1999Full accounts made up to 31 May 1999
1 February 1999Return made up to 10/01/99; no change of members
10 November 1998Full accounts made up to 31 May 1998
27 March 1998Particulars of mortgage/charge
23 January 1998Secretary resigned
23 January 1998Return made up to 10/01/98; full list of members
7 January 1998Registered office changed on 07/01/98 from: 61-62 berners street london W1P 3AE
3 November 1997New secretary appointed
21 October 1997Particulars of mortgage/charge
7 October 1997Secretary's particulars changed
6 April 1997New secretary appointed
27 January 1997Certificate of authorisation to commence business and borrow
24 January 1997Application to commence business
24 January 1997New secretary appointed
23 January 1997Director resigned
23 January 1997New director appointed
23 January 1997Ad 16/01/97--------- £ si 499998@1=499998 £ ic 2/500000
23 January 1997Accounting reference date extended from 31/01/98 to 31/05/98
23 January 1997Director resigned
23 January 1997New director appointed
23 January 1997Secretary resigned
10 January 1997Incorporation
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