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C.P.M. (2000) LIMITED

Learn more about C.P.M. (2000) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, ENGLAND, NR1 3DT

C.P.M. (2000) LIMITED on the map

Company type: Private Limited Company
Company number: 04022816
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 2000.06.28
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 2006.02.23

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.08.07
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.08.07
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/2015 FROM, 5 MARKET PLACE, STOWMARKET, SUFFOLK, IP14 1DT
Form type: AD01
Date: 2015.07.20
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HUGH SCOTT / 28/06/2015
Form type: CH01
Date: 2015.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARY SCOTT / 28/06/2015
Form type: CH01
Date: 2015.07.06
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, CRANE COURT, 302 LONDON ROAD, IPSWICH, SUFFOLK, IP2 0AJ
Form type: AD01
Date: 2014.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER RYLAND
Form type: TM01
Date: 2014.09.09
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DIRECTOR APPOINTED MR PETER GERARD RYLAND
Form type: AP01
Date: 2014.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER RYLAND
Form type: TM01
Date: 2014.08.01
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.09
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.08
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
Child documents:
Document type: ANNOTATION
Date: 2003.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2000.06.28

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Company directors and board members:

LESLIE HUGH SCOTT (dissolve)
Secretary, 2006.02.27
MIDDLETON HOUSE UPPER STREET, BAYLHAM , IPSWICH
IP6 8JR, SUFFOLK
ANDREA MARY SCOTT (dissolve)
Director, 2001.07.01
MIDDLETON HOUSE UPPER STREET, BAYLHAM , IPSWICH
IP6 8JR, SUFFOLK
LESLIE HUGH SCOTT (dissolve)
Director, BUILDER, 2000.06.28
MIDDLETON HOUSE UPPER STREET, BAYLHAM , IPSWICH
IP6 8JR, SUFFOLK
ANDREA MARY SCOTT (dissolve)
Secretary, 2000.06.28 - 2004.11.25
MIDDLETON HOUSE UPPER STREET, BAYLHAM , IPSWICH
IP6 8JR, SUFFOLK
KIERAN SCOTT (dissolve)
Secretary, 2005.07.01 - 2006.02.27
96 EPSOM DRIVE , IPSWICH
IP1 6SU, SUFFOLK
LEIGHTON JAMES SCOTT (dissolve)
Secretary, 2004.11.25 - 2005.07.01
35 WATERFORD ROAD , IPSWICH
IP1 5NL, SUFFOLK
SWIFT INCORPORATIONS LIMITED (dissolve)
Nominee Secretary, 2000.06.28 - 2000.06.28
26 CHURCH STREET , LONDON
NW8 8EP
PETER GERARD RYLAND (dissolve)
Director, 2014.07.31 - 2014.08.31
CRANE COURT 302 LONDON ROAD , IPSWICH
IP2 0AJ, SUFFOLK
PETER GERARD RYLAND (dissolve)
Director, 2006.02.27 - 2014.07.31
5 PRINCES GARDENS SOMERSHAM , IPSWICH
IP8 4PF, SUFFOLK
LEIGHTON JAMES SCOTT (dissolve)
Director, 2005.07.01 - 2005.12.07
35 WATERFORD ROAD , IPSWICH
IP1 5NL, SUFFOLK
Date 2013.06.30
Fixed Assets £ 700
Tangible Fixed Assets £ 600
Current Assets £ 184,461
Tangible Fixed Assets Depreciation £ 750
Debtors £ 181,461
Shareholder Funds £ 76,487
Profit Loss Account Reserve £ 76,387
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 76,487
Net Current Assets Liabilities £ 75,787
Creditors Due Within One Year £ 108,674
Stocks Inventory £ 3,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,200
Tangible Fixed Assets Depreciation Charged In Period £ 150
Intangible Fixed Assets £ 130,000
Investments Fixed Assets £ 100

Companies near to C.P.M. (2000) ltd.

Information about the Private Limited Company C.P.M. (2000) 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: 2016.01.29. Reload the data