CMECS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Final Gazette dissolved following liquidation |
| 08/04/258 April 2025 | Final Gazette dissolved following liquidation |
| 08/01/258 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 14/02/2414 February 2024 | Registered office address changed from Unit 6B Vernon Court Henson Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8PX to 100 st. James Road Northampton NN5 5LF on 2024-02-14 |
| 14/02/2414 February 2024 | Registered office address changed from 100 st. James Road Northampton NN5 5LF England to 100 st. James Road Northampton NN5 5LF on 2024-02-14 |
| 22/11/2322 November 2023 | Statement of affairs |
| 22/11/2322 November 2023 | Appointment of a voluntary liquidator |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Resolutions |
| 07/07/237 July 2023 | Compulsory strike-off action has been suspended |
| 07/07/237 July 2023 | Compulsory strike-off action has been suspended |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 14/02/2314 February 2023 | Termination of appointment of Jamie-Lee Mcginn as a director on 2023-02-10 |
| 29/11/2229 November 2022 | Director's details changed for Mr Jamie-Lee Mcginn on 2022-11-21 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-13 with updates |
| 01/03/221 March 2022 | Director's details changed for Mr Jamie-Lee Mcginn on 2022-02-28 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-08-13 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 25/08/2025 August 2020 | DIRECTOR APPOINTED MR JAMIE-LEE MCGINN |
| 25/08/2025 August 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 100 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/10/1712 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/08/2016 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTLER |
| 13/08/1513 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 21/07/1521 July 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 13/04/1513 April 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED STEVE BUTLER |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/09/142 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 09/09/139 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 6A SALLOW ROAD WELDON NORTH INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 5JX |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED GORDON ROGER SMITH |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/08/1221 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WARING / 21/08/2012 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/08/1119 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/08/1020 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WARING / 05/03/2010 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY DUNCAN MCKIM |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 23/08/0623 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 1 LYNDON ROAD NORTH LUFFENHAM RUTLAND LE15 8JZ |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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