CMS BUILDING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/177 May 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/02/177 February 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/11/163 November 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 122 WIDNEY ROAD BENTLEY HEATH SOLIHULL B93 3BL |
| 09/04/159 April 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2015 |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM THE GRANGE 26 MARKET SQUARE WESTERHAM KENT TN16 1HB UNITED KINGDOM |
| 03/03/143 March 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/03/143 March 2014 | STATEMENT OF AFFAIRS/4.19 |
| 03/03/143 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR AVTAR SANDHU |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012996400008 |
| 15/06/1315 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012996400008 |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 30 ST. DUNSTANS HILL SUTTON SURREY SM1 2UD UNITED KINGDOM |
| 06/03/136 March 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 23/01/1323 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM UNIT 8 LONG ACRE TRADING ESTATE LONG ACRE ASTON BIRMINGHAM WEST MIDLANDS B7 5JD UNITED KINGDOM |
| 12/01/1312 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'NEILL |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR AVTAR SINGH SANDHU |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 591 LONDON ROAD NORTH CHEAM SURREY SM3 9AG ENGLAND |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR SEAN PATRICK O'NEILL |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/03/125 March 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 07/06/117 June 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 7 - 9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA UNITED KINGDOM |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/02/1123 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 18/08/1018 August 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 |
| 30/07/1030 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HANDFORD |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HANDFORD |
| 18/05/1018 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 26/03/1026 March 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM HANDFORD / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND THOMAS OSBORNE / 18/03/2010 |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST UNITED KINGDOM |
| 17/02/1017 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 7-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA |
| 30/03/0930 March 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0930 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/08 FROM: WARNFORD COURT, THROGMORTON STREET, LONDON CITY OF LONDON EC2N 2AT |
| 13/10/0813 October 2008 | Director Appointed Raymond Thomas Osborne Logged Form |
| 07/10/087 October 2008 | DIRECTOR APPOINTED RAYMOND THOMAS OSBORNE |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED MARK ADAM HANDFORD |
| 12/09/0812 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/09/081 September 2008 | SECRETARY RESIGNED ROLAND MASLIN |
| 01/09/081 September 2008 | DIRECTOR RESIGNED THOMAS RODGER |
| 01/09/081 September 2008 | DIRECTOR RESIGNED ROLAND MASLIN |
| 27/08/0827 August 2008 | DIRECTOR RESIGNED MARK HANDFORD |
| 27/08/0827 August 2008 | DIRECTOR RESIGNED RAYMOND OSBORNE |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 |
| 04/06/074 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/074 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 8-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA |
| 08/02/078 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 10/10/0610 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/064 October 2006 | DEBENTURE AGREEMENT 22/09/06 |
| 04/10/064 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/10/063 October 2006 | AUDITOR'S RESIGNATION |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: PENSNETT HOUSE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7PP |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | COMPANY NAME CHANGED COMBINED MECHANICAL SERVICES (EL ECTRICAL) LIMITED CERTIFICATE ISSUED ON 23/12/05 |
| 20/12/0520 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 23/08/0423 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | MEMORANDUM OF ASSOCIATION |
| 12/08/0412 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: G OFFICE CHANGED 11/08/04 53 LAMPTON ROAD HOUNSLOW MIDDX TW3 1JG |
| 11/08/0411 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/01/0424 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | NEW SECRETARY APPOINTED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/11/0011 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 31/01/9531 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/9531 January 1995 | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | S386 DISP APP AUDS 07/11/94 |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 06/02/926 February 1992 | RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 06/02/926 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/913 March 1991 | RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 21/06/8921 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/8924 April 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 20/05/8820 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 20/05/8820 May 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 28/04/8728 April 1987 | RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 22/02/7722 February 1977 | CERTIFICATE OF INCORPORATION |
| 22/02/7722 February 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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