CMH SUPPORT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/06/134 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/05/1323 May 2013 | APPLICATION FOR STRIKING-OFF |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR JONATHAN MARK DOVE |
| 22/04/1322 April 2013 | SECRETARY APPOINTED MR JONATHAN MARK DOVE |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN HALL |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
| 22/01/1322 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/07/124 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/07/111 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR NICHOLAS PAUL JONES |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LEONARD ALLEN |
| 12/05/1112 May 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 19/07/1019 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 02/07/102 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR LEONARD DAVID ALLEN |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART |
| 24/06/0924 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MCCOLL |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: UNIT 6 CAROLINA COURT, LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5RA |
| 22/06/0722 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: SHAW LANE INDUSTRIAL ESTATE OGDEN ROAD DONCASTER SOUTH YORKSHIRE DN2 4SE |
| 28/04/0728 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | S366A DISP HOLDING AGM 09/04/03 |
| 26/10/0226 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: PARK LANE BASFORD NOTTINGHAM NG6 0DT |
| 21/05/0221 May 2002 | COMPANY NAME CHANGED CLYDE RICHARD SIMON LIMITED CERTIFICATE ISSUED ON 21/05/02 |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 17/07/0117 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/015 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0124 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 12/05/9912 May 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 28/02/00 |
| 08/05/998 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/998 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/995 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | NC INC ALREADY ADJUSTED 20/04/99 |
| 27/04/9927 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/99 |
| 27/04/9927 April 1999 | ﾽ NC 2950000/5450000 20/04/99 |
| 19/01/9919 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/998 January 1999 | NC INC ALREADY ADJUSTED 28/08/98 |
| 08/01/998 January 1999 | NC INC ALREADY ADJUSTED 28/08/98 |
| 17/09/9817 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/98 |
| 17/09/9817 September 1998 | ﾽ NC 750000/2950000 28/08/98 |
| 17/09/9817 September 1998 | NC INC ALREADY ADJUSTED 28/08/98 |
| 20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
| 10/08/9810 August 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | NEW SECRETARY APPOINTED |
| 04/08/984 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 09/07/979 July 1997 | ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/08/96 |
| 04/06/974 June 1997 | COMPANY NAME CHANGED RICHARD SIMON LIMITED CERTIFICATE ISSUED ON 01/06/97 |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/963 September 1996 | NEW SECRETARY APPOINTED |
| 03/09/963 September 1996 | |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/07/9615 July 1996 | ACC. REF. DATE SHORTENED FROM 31/08/96 TO 30/09/95 |
| 29/03/9629 March 1996 | COMPANY NAME CHANGED RICHARD SIMON & SONS LIMITED CERTIFICATE ISSUED ON 01/04/96 |
| 17/02/9617 February 1996 | REGISTERED OFFICE CHANGED ON 17/02/96 FROM: DOBSON PARK HOUSE MANCHESTER ROAD INCE WIGAN WN2 2DX |
| 16/01/9616 January 1996 | |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | |
| 11/01/9611 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/01/9611 January 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
| 11/01/9611 January 1996 | |
| 11/01/9611 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/01/9611 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | ALTER MEM AND ARTS 29/09/95 |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 02/10/93 |
| 06/07/946 July 1994 | |
| 06/07/946 July 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | NC INC ALREADY ADJUSTED 26/01/94 |
| 24/02/9424 February 1994 | ﾽ NC 100/750000 26/01 |
| 12/12/9312 December 1993 | NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 |
| 21/07/9321 July 1993 | |
| 21/07/9321 July 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | NEW DIRECTOR APPOINTED |
| 10/12/9210 December 1992 | |
| 23/07/9223 July 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 |
| 23/07/9223 July 1992 | |
| 02/06/922 June 1992 | |
| 02/06/922 June 1992 | DIRECTOR RESIGNED |
| 05/07/915 July 1991 | |
| 05/07/915 July 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 14/02/9014 February 1990 | DIRECTOR RESIGNED |
| 31/07/8931 July 1989 | NEW DIRECTOR APPOINTED |
| 31/07/8931 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 |
| 03/08/883 August 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | REGISTERED OFFICE CHANGED ON 08/03/88 FROM: 14 FLETCHER GATE NOTTINGHAM NG1 2FX |
| 04/02/884 February 1988 | DIRECTOR RESIGNED |
| 14/10/8714 October 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 21/02/8721 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8716 February 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 14/02/8714 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | COMPANY NAME CHANGED RICHARD SIMON & SONS (WEIGHERS) LIMITED CERTIFICATE ISSUED ON 22/12/86 |
| 26/02/8626 February 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/02/86 |
| 26/04/8526 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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