Having been setup in 1997, Cps Libraries Ltd are based in Essex, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the company. The business has 2 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLAYNEY, Andrea | 03 December 1997 | 18 April 2015 | 1 |
BLAYNEY, Matthew Richard | 02 April 2002 | 31 December 2003 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 10 April 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 23 January 2018 | |
DS01 - Striking off application by a company | 12 January 2018 | |
CS01 - N/A | 02 November 2017 | |
AA - Annual Accounts | 15 September 2017 | |
CS01 - N/A | 15 November 2016 | |
TM02 - Termination of appointment of secretary | 18 October 2016 | |
AD01 - Change of registered office address | 03 October 2016 | |
AD01 - Change of registered office address | 03 October 2016 | |
AA - Annual Accounts | 01 October 2016 | |
AR01 - Annual Return | 01 December 2015 | |
AA - Annual Accounts | 27 August 2015 | |
CH01 - Change of particulars for director | 10 August 2015 | |
TM01 - Termination of appointment of director | 10 August 2015 | |
AR01 - Annual Return | 24 December 2014 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AA - Annual Accounts | 04 September 2013 | |
AR01 - Annual Return | 20 December 2012 | |
AA - Annual Accounts | 24 September 2012 | |
CERTNM - Change of name certificate | 19 January 2012 | |
CONNOT - N/A | 19 January 2012 | |
AR01 - Annual Return | 11 January 2012 | |
CH03 - Change of particulars for secretary | 11 January 2012 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 01 January 2011 | |
AA - Annual Accounts | 20 September 2010 | |
AR01 - Annual Return | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 December 2009 | |
AA - Annual Accounts | 31 October 2009 | |
363a - Annual Return | 28 November 2008 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 11 January 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363a - Annual Return | 05 February 2007 | |
AA - Annual Accounts | 26 October 2006 | |
363a - Annual Return | 06 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2006 | |
353 - Register of members | 06 January 2006 | |
287 - Change in situation or address of Registered Office | 23 December 2005 | |
AA - Annual Accounts | 01 November 2005 | |
363s - Annual Return | 09 March 2005 | |
AA - Annual Accounts | 02 March 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2004 | |
288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
AA - Annual Accounts | 15 March 2004 | |
363s - Annual Return | 09 March 2004 | |
288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
287 - Change in situation or address of Registered Office | 04 March 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2003 | |
363s - Annual Return | 11 June 2003 | |
AA - Annual Accounts | 30 April 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2002 | |
288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
287 - Change in situation or address of Registered Office | 10 April 2002 | |
363s - Annual Return | 27 February 2002 | |
AA - Annual Accounts | 10 October 2001 | |
287 - Change in situation or address of Registered Office | 18 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 May 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 May 2001 | |
363s - Annual Return | 20 December 2000 | |
395 - Particulars of a mortgage or charge | 13 November 2000 | |
AA - Annual Accounts | 18 October 2000 | |
363s - Annual Return | 07 July 2000 | |
CERTNM - Change of name certificate | 18 March 1999 | |
363s - Annual Return | 03 March 1999 | |
RESOLUTIONS - N/A | 03 March 1999 | |
AA - Annual Accounts | 03 March 1999 | |
288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
288b - Notice of resignation of directors or secretaries | 09 December 1997 | |
288b - Notice of resignation of directors or secretaries | 09 December 1997 | |
287 - Change in situation or address of Registered Office | 09 December 1997 | |
NEWINC - New incorporation documents | 03 December 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 November 2000 | Outstanding |
N/A |