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CPK (INDUSTRIAL FINISHERS) LIMITED

Learn more about CPK (INDUSTRIAL FINISHERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EX

CPK (INDUSTRIAL FINISHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00395788
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.05.31
dissolution date: 2011.10.21
last member list: 2007.01.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2851 - Treatment and coat metals

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.25
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2007.04.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.21
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.07.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2011
Form type: 4.68
Date: 2011.04.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2010
Form type: 4.68
Date: 2010.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2010
Form type: 4.68
Date: 2010.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2009
Form type: 4.68
Date: 2009.10.13
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.10.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.14
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/2008 FROM, CPK HOUSE, COLNDALE ROAD, POYLE TRADING ESTATE, SLOUGH BERKS, SL3 0HQ
Form type: 287
Date: 2008.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOANNE CONNOLLY
Form type: 288b
Date: 2008.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.28
Child documents:
Document type: ANNOTATION
Date: 2005.04.28
Form type: RES13
Document description: TRANS APPR SEC 320 21/03/05
Document type: ANNOTATION
Date: 2005.04.28
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.01
Child documents:
Document type: ANNOTATION
Date: 2005.04.28
Form type: ELRES
Document description: S386 DISP APP AUDS 21/03/05
Document type: ANNOTATION
Date: 2005.04.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/03/05
Document type: ANNOTATION
Date: 2005.04.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/03/05
Document type: ANNOTATION
Date: 2005.04.28
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 21/03/05
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29

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Company directors and board members:

DAVID JAMES CONNOLLY (dissolve)
Secretary, DIRECTOR, 2004.04.01 - 2011.10.21
126 MINSTER WAY LANGLEY , SLOUGH
SL3 7EX, BERKSHIRE
DAVID JAMES CONNOLLY (dissolve)
Director, INDUSTRIAL FINISHER, 2001.10.01 - 2011.10.21
126 MINSTER WAY LANGLEY , SLOUGH
SL3 7EX, BERKSHIRE
EILEEN MARY BROOKS (dissolve)
Secretary, 1991.01.25 - 1994.01.17
80 CLARENDON ROAD , ASHFORD
TW15 2QD, MIDDX
GILLIAN ROSEMARY GUDE (dissolve)
Secretary, INDUSTRIAL FINISHER, 1994.01.17 - 2004.03.31
37 BURROWAY ROAD LANGLEY , SLOUGH
SL3 8EH, BERKSHIRE
EILEEN MARY BROOKS (dissolve)
Director, 1991.01.25 - 1997.06.30
80 CLARENDON ROAD , ASHFORD
TW15 2QD, MIDDX
JOANNE SARAH CONNOLLY (dissolve)
Director, INDUSTRIAL FINISHER, 2006.01.03 - 2008.09.05
126 MINSTER WAY LANGLEY , SLOUGH
SL3 7EX, BERKSHIRE
DAVID THOMAS GUDE (dissolve)
Director, INDUSTRIAL FINISHER, 1994.01.17 - 2006.01.31
37 BURROWAY ROAD LANGLEY , SLOUGH
SL3 8EH, BERKSHIRE
GILLIAN ROSEMARY GUDE (dissolve)
Director, INDUSTRIAL FINISHER, 1994.01.17 - 2004.08.31
37 BURROWAY ROAD LANGLEY , SLOUGH
SL3 8EH, BERKSHIRE
ROBERT JAMES MAC GREGOR (dissolve)
Director, PRODUCTION MANAGER, 1991.01.25 - 1994.01.17
27 KIRKBRIDE PLACE , CRAMLINGTON
NE23 9XQ, NORTHUMBERLAND

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Information about the Private Limited Company CPK (INDUSTRIAL FINISHERS) 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