CPL JOINERY LTD

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CPL JOINERY LTD

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Key Data

Status

Dissolved

Company No.

02570590

Incorporation date

23/12/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

LEIGH ADAMS LLP, Brentmead House Britannia Road, London N12 9RUCopy
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Latest events (Record since 23/12/1990)
dot icon17/01/2013
Final Gazette dissolved following liquidation
dot icon17/10/2012
Return of final meeting in a creditors' voluntary winding up
dot icon16/05/2010
Appointment of Christopher John Lawlay as a director
dot icon28/04/2010
Registered office address changed from The Potato Store Osborns Court Olney Buckinghamshire MK46 4LA on 2010-04-29
dot icon28/04/2010
Statement of affairs with form 4.19
dot icon28/04/2010
Resolutions
dot icon28/04/2010
Appointment of a voluntary liquidator
dot icon07/01/2010
Annual return made up to 2009-12-24 with full list of shareholders
dot icon07/01/2010
Director's details changed for Mrs Jacqueline Collins on 2010-01-08
dot icon11/10/2009
Total exemption small company accounts made up to 2009-04-30
dot icon22/03/2009
Appointment Terminated Secretary sheila cowley
dot icon22/03/2009
Secretary appointed mr christopher john lawley
dot icon03/03/2009
Accounts for a small company made up to 2008-04-30
dot icon05/01/2009
Return made up to 24/12/08; full list of members
dot icon08/01/2008
Return made up to 24/12/07; full list of members
dot icon28/12/2007
Accounts for a small company made up to 2007-04-30
dot icon19/02/2007
Accounts for a small company made up to 2006-04-30
dot icon02/01/2007
Return made up to 24/12/06; full list of members
dot icon21/03/2006
Resolutions
dot icon21/03/2006
Resolutions
dot icon21/03/2006
£ ic 7/6 01/03/06 £ sr 1@1=1
dot icon21/03/2006
£ ic 8/7 01/03/06 £ sr 1@1=1
dot icon20/02/2006
Return made up to 24/12/05; full list of members
dot icon03/01/2006
Accounts for a small company made up to 2005-04-30
dot icon01/02/2005
£ ic 8/7 04/01/05 £ sr 1@1=1
dot icon01/02/2005
Resolutions
dot icon31/01/2005
New secretary appointed
dot icon31/01/2005
Secretary resigned
dot icon18/01/2005
Return made up to 24/12/04; full list of members
dot icon25/11/2004
Accounts made up to 2004-04-30
dot icon24/05/2004
Resolutions
dot icon24/05/2004
£ nc 1000/1100 12/05/04
dot icon16/05/2004
Ad 12/05/04--------- £ si 3@1=3 £ ic 5/8
dot icon16/05/2004
Ad 12/05/04--------- £ si 3@1=3 £ ic 2/5
dot icon16/02/2004
Return made up to 24/12/03; full list of members
dot icon01/12/2003
Secretary resigned
dot icon01/12/2003
New secretary appointed
dot icon30/11/2003
Certificate of change of name
dot icon27/11/2003
Accounts for a small company made up to 2003-04-30
dot icon19/05/2003
Registered office changed on 20/05/03 from: 8 wimpole street london W1G 9SP
dot icon14/01/2003
Return made up to 24/12/02; full list of members
dot icon14/01/2003
Location of debenture register address changed
dot icon02/12/2002
Full accounts made up to 2002-04-30
dot icon04/04/2002
Resolutions
dot icon27/03/2002
Particulars of mortgage/charge
dot icon10/01/2002
Return made up to 24/12/01; full list of members
dot icon10/01/2002
Registered office changed on 11/01/02
dot icon10/01/2002
Location of register of members address changed
dot icon02/12/2001
Full accounts made up to 2001-04-30
dot icon31/05/2001
Full accounts made up to 2000-04-30
dot icon29/01/2001
Return made up to 24/12/00; full list of members
dot icon13/08/2000
Registered office changed on 14/08/00 from: 8 wimpole street london W1M 8NL
dot icon13/08/2000
Director's particulars changed
dot icon13/08/2000
Director's particulars changed
dot icon29/12/1999
Return made up to 24/12/99; full list of members
dot icon29/12/1999
Accounts for a small company made up to 1999-04-30
dot icon13/10/1999
Return made up to 24/12/98; full list of members
dot icon02/11/1998
New secretary appointed
dot icon02/11/1998
Secretary resigned
dot icon02/11/1998
Full accounts made up to 1998-04-30
dot icon09/02/1998
Accounts for a small company made up to 1997-04-30
dot icon08/02/1998
Return made up to 24/12/97; full list of members
dot icon08/02/1998
Registered office changed on 09/02/98 from: 8 wimpole street london W1M 8LA
dot icon20/04/1997
Return made up to 24/12/96; full list of members
dot icon20/04/1997
Registered office changed on 21/04/97 from: 8 wimpole street london W1M 7AB
dot icon11/11/1996
Accounting reference date extended from 31/03/97 to 30/04/97
dot icon19/09/1996
Accounts for a small company made up to 1996-03-31
dot icon17/06/1996
Registered office changed on 18/06/96 from: 6TH floor winchester house 259-269 old marylebone road london NW1 5RA
dot icon10/01/1996
Return made up to 24/12/95; full list of members
dot icon13/12/1995
Accounts for a small company made up to 1995-03-31
dot icon21/01/1995
Director's particulars changed
dot icon21/01/1995
Secretary's particulars changed
dot icon03/01/1995
Return made up to 24/12/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/10/1994
Accounts for a small company made up to 1994-03-31
dot icon22/02/1994
Resolutions
dot icon22/02/1994
Resolutions
dot icon22/02/1994
Resolutions
dot icon22/02/1994
Return made up to 24/12/93; full list of members
dot icon10/02/1994
Accounts for a small company made up to 1993-03-31
dot icon08/03/1993
Registered office changed on 09/03/93 from: P.O.box 1495 141 high street barnet herts EN5 5XU
dot icon16/12/1992
Full accounts made up to 1992-03-31
dot icon16/12/1992
Return made up to 24/12/92; no change of members
dot icon16/12/1992
Location of register of members address changed
dot icon16/12/1992
Secretary's particulars changed;director's particulars changed
dot icon05/03/1992
Return made up to 23/12/91; full list of members
dot icon29/08/1991
Accounting reference date notified as 31/03
dot icon21/02/1991
Resolutions
dot icon21/02/1991
Registered office changed on 22/02/91 from: charter house queens avenue london N21 3JE
dot icon21/02/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon21/02/1991
Director resigned;new director appointed
dot icon23/12/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lawlay, Christopher John
Director
20/04/2010 - Present
-
Cowley, Sheila Eileen
Secretary
29/10/1998 - 17/11/2003
4
Cowley, Sheila Eileen
Secretary
04/01/2005 - 23/03/2009
4
Chandler, Samuel John
Secretary
17/11/2003 - 04/01/2005
3
Lawley, Christopher John
Secretary
23/03/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CPL JOINERY LTD

CPL JOINERY LTD is an(a) Dissolved company incorporated on 23/12/1990 with the registered office located at LEIGH ADAMS LLP, Brentmead House Britannia Road, London N12 9RU. There are currently 2 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 CPL JOINERY LTD?

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CPL JOINERY LTD is currently Dissolved. It was registered on 23/12/1990 and dissolved on 17/01/2013.

Where is CPL JOINERY LTD located?

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CPL JOINERY LTD is registered at LEIGH ADAMS LLP, Brentmead House Britannia Road, London N12 9RU.

What does CPL JOINERY LTD do?

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CPL JOINERY LTD operates in the Manufacture of builders' carpentry and joinery (20.30 - SIC 2003) sector.

What is the latest filing for CPL JOINERY LTD?

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The latest filing was on 17/01/2013: Final Gazette dissolved following liquidation.