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CP COATINGS LIMITED

Learn more about CP COATINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RS

CP COATINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00111366
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.08.18
last member list: 1999.01.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1998.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.24
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC(AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES AS DEFINED THEREIN) ("THE SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1995.09.15
NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1995.09.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.08.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.05.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.09.30
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, LANGTON HOUSE, BIRD STREET, LICHFIELD, WS13 6PY
Form type: 287
Date: 1999.09.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98
Form type: 225
Date: 1998.11.04
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.29
£2.95
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S366A DISP HOLDING AGM 28/10/96
Form type: ELRES
Date: 1996.11.11
£2.95
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S252 DISP LAYING ACC 28/10/96
Form type: ELRES
Date: 1996.11.11
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
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RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
Child documents:
Document type: ANNOTATION
Date: 1996.01.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/95 FROM:, NORTH END, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN9 8JD
Form type: 287
Date: 1995.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/95 FROM:, 3, BEDFORD SQUARE,, LONDON., WC1B 3RA
Form type: 287
Date: 1995.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.14
£2.95
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ADOPT MEM AND ARTS 31/08/95
Form type: SRES01
Date: 1995.09.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.11
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/08/95
Form type: SRES07
Date: 1995.09.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1995.09.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.09.11
£2.95
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COMPANY NAME CHANGED, CHAMBERLAIN PLASTICS LIMITED, CERTIFICATE ISSUED ON 30/08/95
Form type: CERTNM
Date: 1995.08.30
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FULL ACCOUNTS MADE UP TO 01/01/95
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/94
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 18/01/94
Form type: (W)ELRES
Date: 1994.02.08
Child documents:
Document type: ANNOTATION
Date: 1994.02.08
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 18/01/94
Document type: ANNOTATION
Date: 1994.02.08
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 18/01/94
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/04/93 FROM:, C/O EVODE GROUP PLC, COMMON ROAD, STAFFORD, ST16 3EH
Form type: 287
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/10/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/90
Form type: AA
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.04.18
£2.95
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ADOPT MEM AND ARTS 30/01/91
Form type: SRES01
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.09

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Company directors and board members:

ALISTAIR DUNCAN HAY (dissolve)
Secretary, ACCOUNTANT, 1995.08.30
14 ROTHWELL DRIVE PROSPECT GRANGE , SOLIHULL
B91 1HG, WEST MIDLANDS
PHILIP ADEY (dissolve)
Director, 1995.05.30
206 HIGH STREET OFFORD CLUNEY , ST NEOTS
PE19 5RT, CAMBRIDGESHIRE
STEPHEN DAVID BOYD (dissolve)
Director, COMPANY DIRECTOR, 1999.08.02
30 DARTMOOR DRIVE , HUNTINGDON
PE18 8XT, CAMBRIDGESHIRE
ALISTAIR DUNCAN HAY (dissolve)
Director, ACCOUNTANT, 1995.08.30
14 ROTHWELL DRIVE PROSPECT GRANGE , SOLIHULL
B91 1HG, WEST MIDLANDS
CHRISTOPHER ERNEST BEASLEY (dissolve)
Secretary, 1993.03.05 - 1995.08.30
22 ELM GROVE , LONDON
N8 9AJ
ROBERT FRANK KILBY (dissolve)
Secretary, 1993.01.24 - 1993.03.05
THATCH COTTAGE SALE GREEN , DROITWICH
WR9 7LW, WORCESTERSHIRE
CHRISTOPHER ERNEST BEASLEY (dissolve)
Director, SOLICITOR, 1993.02.26 - 1995.08.30
22 ELM GROVE , LONDON
N8 9AJ
HUGH ROGER HATFIELD (dissolve)
Director, CONSULTANT, 1995.10.16 - 1999.02.28
THE MALT HOUSE 27 HILL VILLAGE ROAD , SUTTON COLDFIELD
B75 5BQ, WEST MIDLANDS
JOHN DEREK LAW (dissolve)
Director, ACCOUNTANT, 1993.02.26 - 1995.08.30
44 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
EDWARD JOHN PRATT (dissolve)
Director, 1993.01.24 - 1993.03.05
31 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
ANDREW JAMES SCULL (dissolve)
Director, LAWYER, 1993.02.26 - 1995.08.30
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
DAVID STUART WINTERBOTTOM (dissolve)
Director, COMPANY DIRECTOR, 1993.01.24 - 1993.02.26
WALNUTS END 6 THE PADDOCK WHITEGATE , NORTHWICH
WA16 0GZ, CHESHIRE

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Information about the Private Limited Company CP COATINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data