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C.P.C.(ENGINEERS)LIMITED

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

Company details

3RD FLOOR REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG

C.P.C.(ENGINEERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00710078
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.12.08
last member list: 2013.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.06.11
overdue: OVERDUE
last made update: 2013.05.14
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.13
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REGISTERED OFFICE CHANGED ON 17/10/2015 FROM, C/O AKSIA NOMINEES LIMITED ORBIS SUITE, 35 NEWHALL STREET, BIRMINGHAM, B3 3PU, ENGLAND
Form type: AD01
Date: 2015.10.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FURBER
Form type: TM01
Date: 2015.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLIVE FURBER
Form type: TM01
Date: 2015.09.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY OLIVE FURBER
Form type: TM02
Date: 2015.09.28
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DIRECTOR APPOINTED MR ALESSANDRO MARIA TOSO
Form type: AP01
Date: 2015.09.28
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REGISTERED OFFICE CHANGED ON 28/09/2015 FROM, ADDERLEY RD, MARKET DRAYTON, SALOP, TF9 3SW
Form type: AD01
Date: 2015.09.28
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ADOPT ARTICLES 09/09/2015
Form type: RES01
Date: 2015.09.24
Child documents:
Document type: ANNOTATION
Date: 2015.09.24
Form type: RES13
Document description: APPOINT A DIRECTOR 09/09/2015
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.10.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.09.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.09
£2.95
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.14
Form type: LATEST SOC
Document description: 14/05/13 STATEMENT OF CAPITAL;GBP 775
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
£2.95
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.08.02
£2.95
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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S366A DISP HOLDING AGM 29/07/99
Form type: ELRES
Date: 1999.08.05
Child documents:
Document type: ANNOTATION
Date: 1999.08.05
Form type: ELRES
Document description: S386 DISP APP AUDS 29/07/99
Document type: ANNOTATION
Date: 1999.08.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/07/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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ALTER MEM AND ARTS 15/12/94
Form type: WRES01
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.29
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.12

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Company directors and board members:

ALESSANDRO MARIA TOSO (dissolve)
Director, MANAGEMENT CONSULTANT, 2015.09.09
3RD FLOOR REGENT HOUSE BATH AVENUE , WOLVERHAMPTON
WV1 4EG, WEST MIDLANDS
OLIVE MARY FURBER (dissolve)
Secretary, 1991.06.14 - 2015.09.11
THE KENWICKS MOSS LANE WHIXALL , WHITCHURCH
SY13 2RY, SHROPSHIRE
OLIVE MARY FURBER (dissolve)
Director, COMPANY SECRETARY, 1991.06.14 - 2015.09.11
THE KENWICKS MOSS LANE WHIXALL , WHITCHURCH
SY13 2RY, SHROPSHIRE
WILLIAM JAMES FURBER (dissolve)
Director, VEHICLE DISMANTLER, 1991.06.14 - 2015.01.09
THE KENWICKS MOSS LANE WHIXALL , WHITCHURCH
SY13 2RY, SHROPSHIRE

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Information about the Private Limited Company C.P.C.(ENGINEERS)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: 2016.05.28. Reload the data