| 08 Feb 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
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|
| 08 Nov 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
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|
| 02 Oct 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
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|
| 18 Sep 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 18 Sep 2015 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2015 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2015 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2015 |
officers |
Appointment of director (Mark Hattendorf)
|
2 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2014 |
officers |
Termination of appointment of director (Wilfried Rau)
|
1 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2014 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2013 |
officers |
Termination of appointment of director (Andrew John)
|
1 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2013 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2012 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2012 |
officers |
Change of particulars for director (Mrs Joyce Walter)
|
2 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2011 |
insolvency |
Solvency statement dated 28/09/11
|
2 |
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Total credits: 0
|
| 29 Sep 2011 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2011 |
capital |
Statement of capital (Section 108)
|
4 |
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Total credits: 0
|
| 22 Sep 2011 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2011 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 22 Feb 2011 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2010 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2010 |
officers |
Change of particulars for director (Mr. Andrew Lloyd John)
|
2 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2010 |
officers |
Change of particulars for director (Mr. Andrew Lloyd John)
|
2 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2010 |
officers |
Change of particulars for secretary (Mrs. Joyce Walter)
|
1 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2010 |
officers |
Change of particulars for director (Mrs. Joyce Walter)
|
2 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2009 |
officers |
Termination of appointment of secretary (Thomas Mansfeld)
|
1 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2009 |
officers |
Appointment of secretary (Mrs. Joyce Walter)
|
1 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2009 |
officers |
Appointment of director (Mr. Andrew Lloyd John)
|
2 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2009 |
officers |
Appointment of director (Mrs. Joyce Walter)
|
1 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2009 |
officers |
Termination of appointment of director (Michael Reeve)
|
1 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2009 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2009 |
annual-return |
Return made up to 05/08/09; full list of members
|
3 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2009 |
accounts |
Accounting reference date shortened from 31/12/2009 to 30/09/2009
|
1 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2009 |
officers |
Director appointed wilfried rau
|
2 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2009 |
officers |
Appointment terminated director ulrich kranich
|
1 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2008 |
annual-return |
Return made up to 05/08/08; full list of members
|
3 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2008 |
officers |
Secretary's change of particulars / thomas mansfeld / 28/08/2008
|
1 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2008 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2007 |
annual-return |
Return made up to 05/08/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2007 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2007 |
address |
Registered office changed on 13/06/07 from: 2 city place beehive ring road gatwick west sussex RH6 0PA
|
1 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2007 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2006 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2006 |
annual-return |
Return made up to 05/08/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2006 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2006 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2006 |
officers |
New director appointed
|
5 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2005 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2005 |
annual-return |
Return made up to 05/08/05; full list of members
|
6 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2005 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2004 |
accounts |
Delivery ext'd 3 mth 31/12/03
|
1 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2004 |
annual-return |
Return made up to 05/08/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2004 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2004 |
address |
Registered office changed on 09/08/04 from: st lawrence house station approach horley surrey RH6 9HJ
|
1 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2004 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2004 |
annual-return |
Return made up to 05/08/03; full list of members; amend
|
7 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2003 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2003 |
annual-return |
Return made up to 05/08/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2003 |
auditors |
Auditors Resignation Company
|
2 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2003 |
address |
Registered office changed on 29/05/03 from: waterfront house wherry quay ipswich suffolk IP4 1AS
|
1 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2002 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2002 |
annual-return |
Return made up to 05/08/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2002 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2001 |
miscellaneous |
Statement Of Affairs
|
4 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2001 |
capital |
Ad 27/09/01--------- £ si 100@1=100 £ ic 1/101
|
2 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2001 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2001 |
address |
Registered office changed on 26/10/01 from: contship house neptune quay ipswich suffolk IP4 1AX
|
1 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2001 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2001 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2001 |
annual-return |
Return made up to 05/08/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2001 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2001 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2000 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2000 |
annual-return |
Return made up to 05/08/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2000 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2000 |
accounts |
Delivery ext'd 3 mth 31/12/99
|
1 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 1999 |
annual-return |
Return made up to 05/08/99; full list of members
|
6 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 1999 |
address |
Registered office changed on 14/05/99 from: 62-65 trafalgar square london WC2N 5DY
|
1 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 1999 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 1999 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 1999 |
capital |
Declaration of assistance for shares acquisition
|
5 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 1998 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 1998 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 1998 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 1998 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "CPS HOLDINGS (NO.2) LIMITED", this will cost 1 document credit.
Total credits: 0
|