CBS ROTARY POWER MOTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/05/167 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW NIGEL SCARRATT / 01/04/2016 |
| 07/05/167 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL SCARRATT / 01/04/2016 |
| 07/05/167 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN RITCHIE |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 11/05/1511 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/05/148 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 22/04/2014 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER RITCHIE / 22/04/2014 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 17/05/1317 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 01/05/121 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 27/04/1127 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER RITCHIE / 01/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL SCARRATT / 01/04/2010 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 21/04/0921 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/09 FROM: CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE |
| 21/04/0921 April 2009 | DIRECTOR AND SECRETARY'S PARTICULARS ANDREW SCARRATT |
| 21/04/0921 April 2009 | DIRECTOR'S PARTICULARS IAN RITCHIE |
| 21/04/0921 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0921 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 11/08/0811 August 2008 | DIRECTOR'S PARTICULARS IAN RITCHIE |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/08 FROM: LUPIN WORKS WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1JR |
| 24/07/0824 July 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DIRECTOR AND SECRETARY RESIGNED SEAN THOROGOOD |
| 09/04/089 April 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID SHORT |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/04/089 April 2008 | DIRECTOR RESIGNED STUART THOROGOOD |
| 09/04/089 April 2008 | DIRECTOR RESIGNED JUSTIN THOROGOOD |
| 09/04/089 April 2008 | DIRECTOR AND SECRETARY APPOINTED ANDREW NIGEL SCARRATT |
| 09/04/089 April 2008 | DIRECTOR APPOINTED IAN RITCHIE |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/08/0717 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 29/07/0429 July 2004 | AUDITOR'S RESIGNATION |
| 04/05/044 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/037 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | AUD RES SEC 394 09/07/02 |
| 25/07/0225 July 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/994 January 1999 | NC INC ALREADY ADJUSTED 30/11/98 |
| 04/01/994 January 1999 | � NC 100/50000 30/11/ |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 14/05/9814 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9818 April 1998 | � IC 14/10 26/03/98 � SR 4@1=4 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 02/06/962 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | � IC 76/14 02/01/96 � SR 62@1=62 |
| 06/01/966 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 03/05/953 May 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 01/06/941 June 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 01/06/931 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 08/04/938 April 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 08/04/928 April 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9018 June 1990 | � IC 100/76 11/05/90 � SR 24@1=24 |
| 15/06/9015 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9024 May 1990 | 24 �1 (�40000) 11/05/90 |
| 24/05/9024 May 1990 | ALTER MEM AND ARTS 11/05/90 |
| 01/05/901 May 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED |
| 06/04/896 April 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 07/06/887 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 07/06/887 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | COMPANY NAME CHANGED CONSOLIDATED BEARINGS & SEALS LI MITED CERTIFICATE ISSUED ON 25/02/88 |
| 19/06/8719 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 19/06/8719 June 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 05/02/875 February 1987 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
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