CPI GROUP LIMITED

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CPI GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

05304106

Incorporation date

02/12/2004

Size

-

Contacts

Registered address

Registered address

JONES LOWNDES DWYER LLP, 4 The Stables Wilmslow Road Didsbury, Manchester M20 5PGCopy
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Latest events (Record since 02/12/2004)
dot icon03/05/2010
Final Gazette dissolved following liquidation
dot icon03/02/2010
Return of final meeting in a creditors' voluntary winding up
dot icon28/10/2009
Director's details changed for Mr Paul Redford on 2009-10-01
dot icon28/10/2009
Director's details changed for Mr Andrew Michael Ross Barr on 2009-10-01
dot icon21/10/2009
Secretary's details changed for Mr Paul Redford on 2009-10-01
dot icon09/02/2009
Appointment of a voluntary liquidator
dot icon09/02/2009
Statement of affairs with form 4.19
dot icon09/02/2009
Resolutions
dot icon15/01/2009
Registered office changed on 16/01/2009 from 101 st. Georges road bolton BL1 2BY united kingdom
dot icon14/12/2008
Return made up to 03/12/08; full list of members
dot icon14/12/2008
Director's Change of Particulars / andrew barr / 01/07/2008 / HouseName/Number was: , now: 13; Street was: apartment 211 courthill house, now: birtlespool road; Area was: water lane, now: cheadle hulme; Post Town was: wilmslow, now: cheadle; Post Code was: SK9 5AJ, now: SK8 5JZ; Country was: , now: united kingdom
dot icon11/08/2008
Registered office changed on 12/08/2008 from cpi house, stretford motorway estate, trafford park manchester M32 0ZH
dot icon11/08/2008
Appointment Terminated Director eric redford
dot icon12/05/2008
Total exemption full accounts made up to 2007-12-31
dot icon17/02/2008
New director appointed
dot icon11/02/2008
Director resigned
dot icon20/01/2008
Director resigned
dot icon08/01/2008
Director resigned
dot icon06/01/2008
Return made up to 03/12/07; full list of members
dot icon22/11/2007
New director appointed
dot icon19/11/2007
Registered office changed on 20/11/07 from: cpi house stretford motorway estate manchester M32 0ZH
dot icon19/11/2007
Secretary's particulars changed
dot icon19/08/2007
Total exemption full accounts made up to 2006-12-31
dot icon05/07/2007
New director appointed
dot icon16/04/2007
Memorandum and Articles of Association
dot icon09/04/2007
Certificate of change of name
dot icon28/02/2007
New secretary appointed
dot icon28/02/2007
Secretary resigned
dot icon28/02/2007
Director resigned
dot icon28/02/2007
Director resigned
dot icon27/02/2007
Registered office changed on 28/02/07 from: cpi house, unit 10 stretford motorway estate stretford manchester M32 0ZH
dot icon02/01/2007
Return made up to 03/12/06; full list of members
dot icon19/12/2006
Ad 06/11/06--------- £ si 532@1=532 £ ic 10100/10632
dot icon19/12/2006
Nc inc already adjusted 06/11/06
dot icon19/12/2006
Resolutions
dot icon07/12/2006
Particulars of mortgage/charge
dot icon09/11/2006
New director appointed
dot icon25/10/2006
Director resigned
dot icon05/09/2006
Particulars of mortgage/charge
dot icon22/08/2006
Secretary's particulars changed;director's particulars changed
dot icon22/08/2006
Secretary's particulars changed;director's particulars changed
dot icon13/06/2006
Registered office changed on 14/06/06 from: 62 clemens street leamington spa warwickshire CV31 2DN
dot icon01/06/2006
Secretary's particulars changed;director's particulars changed
dot icon01/06/2006
Director's particulars changed
dot icon01/06/2006
Secretary's particulars changed;director's particulars changed
dot icon26/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon26/02/2006
New director appointed
dot icon13/02/2006
New director appointed
dot icon02/01/2006
Return made up to 03/12/05; full list of members
dot icon28/09/2005
New director appointed
dot icon28/09/2005
Ad 01/08/05--------- £ si 10000@1=10000 £ ic 100/10100
dot icon28/09/2005
Resolutions
dot icon28/09/2005
Nc inc already adjusted 01/08/05
dot icon23/06/2005
Certificate of change of name
dot icon23/06/2005
Registered office changed on 24/06/05 from: 101 st. Georges road bolton lancashire BL1 2BY
dot icon29/12/2004
Ad 11/12/04--------- £ si 99@1=99 £ ic 1/100
dot icon29/12/2004
Secretary resigned
dot icon29/12/2004
Director resigned
dot icon29/12/2004
New director appointed
dot icon29/12/2004
New secretary appointed;new director appointed
dot icon19/12/2004
Certificate of change of name
dot icon15/12/2004
New director appointed
dot icon15/12/2004
New secretary appointed
dot icon12/12/2004
Certificate of change of name
dot icon06/12/2004
Secretary resigned
dot icon06/12/2004
Director resigned
dot icon02/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CPI GROUP LIMITED

CPI GROUP LIMITED is an(a) Dissolved company incorporated on 02/12/2004 with the registered office located at JONES LOWNDES DWYER LLP, 4 The Stables Wilmslow Road Didsbury, Manchester M20 5PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CPI GROUP LIMITED?

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CPI GROUP LIMITED is currently Dissolved. It was registered on 02/12/2004 and dissolved on 03/05/2010.

Where is CPI GROUP LIMITED located?

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CPI GROUP LIMITED is registered at JONES LOWNDES DWYER LLP, 4 The Stables Wilmslow Road Didsbury, Manchester M20 5PG.

What does CPI GROUP LIMITED do?

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CPI GROUP LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for CPI GROUP LIMITED?

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The latest filing was on 03/05/2010: Final Gazette dissolved following liquidation.