CMH SYSTEMS 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 |
| 31/10/1231 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM CAROLINA COURT LAKESIDE DONCASTER SOUTH YORKSHIRE DN4 5RA |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 29 October 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 |
| 05/11/105 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 19/07/1019 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED LEONARD ALLEN |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HALL / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEWART / 02/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 29/10/07; 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: C/O CLYDE MATERIALS HANDLING LTD SHAW LANE INDUSTRIAL ESTATE DONCASTER SOUTH YORKSHIRE DN2 4SE |
| 20/12/0620 December 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | COMPANY NAME CHANGED VAC-U-MAX LIMITED CERTIFICATE ISSUED ON 17/04/03 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 10/12/0110 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/003 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 28/02/00 |
| 10/05/9910 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 19/01/9919 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9830 November 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 07/11/967 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/965 November 1996 | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | S252 DISP LAYING ACC 25/07/95 |
| 24/08/9524 August 1995 | S366A DISP HOLDING AGM 25/07/95 |
| 24/08/9524 August 1995 | S386 DIS APP AUDS 25/07/95 |
| 06/03/956 March 1995 | S252 DISP LAYING ACC 15/02/95 |
| 06/03/956 March 1995 | S366A DISP HOLDING AGM 15/02/95 |
| 06/03/956 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/95 |
| 06/03/956 March 1995 | S386 DIS APP AUDS 15/02/95 |
| 21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/11/941 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/11/941 November 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | ADOPT MEM AND ARTS 07/03/94 |
| 30/11/9330 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/10/92 |
| 30/11/9330 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 10/11/9310 November 1993 | |
| 10/11/9310 November 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 08/11/928 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/11/928 November 1992 | |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/11/911 November 1991 | |
| 01/11/911 November 1991 | RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/903 April 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 23/01/9023 January 1990 | |
| 11/12/8911 December 1989 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: SIMON HOUSE BIRDHALL LANE STOCKPORT CHESHIRE SK3 0RT |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/11/8930 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/8930 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/8930 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/8930 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/8930 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/8924 November 1989 | REGISTERED OFFICE CHANGED ON 24/11/89 FROM: 179-183 HIGHER HILLGATE STOCKPORT CHESHIRE SK1 3JG |
| 15/08/8915 August 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 03/02/893 February 1989 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8822 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/884 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 24/05/8824 May 1988 | ALTER MEM AND ARTS 160588 |
| 04/05/884 May 1988 | ﾽ NC 100000/110000 15/09 |
| 04/05/884 May 1988 | NC INC ALREADY ADJUSTED |
| 19/01/8819 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8716 October 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 10/08/8710 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/866 October 1986 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 17/05/8617 May 1986 | NEW DIRECTOR APPOINTED |
| 13/04/6613 April 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/6613 April 1966 | CERTIFICATE OF INCORPORATION |
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