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CPI PRODUCTS LIMITED

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

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

CPI PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00389849
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.09.16
last member list: 1994.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.02.28
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - Outstanding on 1986.06.30

List of company documents:

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Find out more information about CPI PRODUCTS LIMITED. Our website makes it possible to view other available documents related to CPI PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1997.10.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/97 FROM:, 111 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7UE
Form type: 287
Date: 1997.02.19
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 1997.02.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.02.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.02.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.03.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.27
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COMPANY NAME CHANGED, DOW MAC LIMITED, CERTIFICATE ISSUED ON 13/02/96
Form type: CERTNM
Date: 1996.02.12
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ADOPT MEM AND ARTS 07/11/95
Form type: SRES01
Date: 1995.11.17
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.15
£2.95
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RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/09/92
Form type: SRES03
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 31/07/91
Form type: ELRES
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
S366A,S386 31/01/91
Form type: ERES13
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ANGLIAN BUILDING PRODUCTS LIMITE, D, CERTIFICATE ISSUED ON 15/12/89
Form type: CERTNM
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
CONVE
Form type: 122
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 09/09/88
Form type: ERES12
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 090988
Form type: SRES01
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/88 FROM:, ATLAS WORKS, LENWADE, NORWICH, NR9 5SW
Form type: 287
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.06

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Company directors and board members:

BRIAN WILLIAM RACE (dissolve)
Secretary, 1993.02.28
53 CLARENDON WAY , CHISLEHURST
BR7 6RG, KENT
CLIVE LEONARD FRANKS (dissolve)
Director, SOLICITOR, 1997.01.23
THE OLD BAKEHOUSE FAWLEY BOTTOM , HENLEY ON THAMES
RG9 6JJ, OXFORDSHIRE
BRIAN WILLIAM RACE (dissolve)
Director, CHARTERED SECRETARY, 1997.01.23
53 CLARENDON WAY , CHISLEHURST
BR7 6RG, KENT
JOHN RICHMOND CAMPBELL (dissolve)
Director, CERTIFIED ACCOUNTANT, 1993.02.28 - 1997.01.23
2 SUTTON AVENUE , SLOUGH
SL3 7AW, BERKSHIRE
WOLBERT GERRETSEN (dissolve)
Director, CIVIL ENGINEER, 1993.02.28 - 1995.09.26
STONES THROW PENNYPOT LANE CHOBHAM , WOKING
GU24 8DL, SURREY
ALAN CHARLES LOVELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.26 - 1997.01.23
THE PALACE HOUSE BISHOPS LANE , BISHOPS WALTHAM
SO32 1DP, HAMPSHIRE

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Information about the Private Limited Company CPI PRODUCTS 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: 2016.04.30. Reload the data