CIMC MBS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Final Gazette dissolved following liquidation |
| 08/11/248 November 2024 | Final Gazette dissolved following liquidation |
| 08/08/248 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 14/08/2314 August 2023 | Liquidators' statement of receipts and payments to 2023-06-03 |
| 30/06/2330 June 2023 | Appointment of a voluntary liquidator |
| 31/05/2331 May 2023 | Registered office address changed from C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 2023-05-31 |
| 13/12/2213 December 2022 | Registered office address changed from C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ to Third Floor 112 Clerkenwell Road London EC1M 5SA on 2022-12-13 |
| 11/08/2111 August 2021 | Liquidators' statement of receipts and payments to 2021-06-03 |
| 21/01/2021 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENNION |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR JASON TAYLOR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR XIAOKUI LIU |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR YANG CHEN |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BAOQING ZHANG |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR WEIDONG ZHU |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS XIAOKUI LIU / 22/08/2017 |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAOQING QING ZHANG / 22/08/2017 |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR PAUL ANTHONY BENNION |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKMORE |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MS XIAOKUI LIU |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACDONALD |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 9 MANSFIELD STREET LONDON W1G 9NY |
| 28/01/1628 January 2016 | COMPANY NAME CHANGED VERBUS SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/01/16 |
| 28/01/1628 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/164 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BLACKMORE / 15/11/2009 |
| 10/11/1510 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 05/03/125 March 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/03/125 March 2012 | SAIL ADDRESS CHANGED FROM: C/O PINEHURST SECRETARIAL LIMITED PINEHURST HUNTSMAN LANE WROTHAM HEATH SEVENOAKS KENT TN15 7SS UNITED KINGDOM |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GEORGE MACDONALD / 18/04/2011 |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN HARDING |
| 18/01/1218 January 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARDING |
| 17/10/1117 October 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 06/07/116 July 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR BAOQING ZHANG |
| 22/03/1122 March 2011 | ARTICLES OF ASSOCIATION |
| 22/03/1122 March 2011 | ALTER ARTICLES 17/03/2011 |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEATHER |
| 18/01/1118 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 20/04/1020 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/04/1020 April 2010 | SAIL ADDRESS CREATED |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAIGH |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROLLETT |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL SQUIBBS |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK ALLIES |
| 08/06/098 June 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/12/0812 December 2008 | NC INC ALREADY ADJUSTED 03/12/08 |
| 12/12/0812 December 2008 | GBP NC 5000000/8000000 03/12/2008 |
| 12/12/0812 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED JOHN CHARLES CHAHINE HAIGH |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAN REEVES |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR MARK ALLIES |
| 07/07/087 July 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 |
| 25/06/0825 June 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MR NEIL RICHARD SQUIBBS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR RUFUS HARDING |
| 02/04/082 April 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED IAN WILLIAM REEVES |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/04/0714 April 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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