CMS OPERATIONS LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/01/135 January 2013 | REGISTERED OFFICE CHANGED ON 05/01/2013 FROM GREAT CENTRAL HOUSE GREAT CENTRAL AVENUE SOUTH RUISLIP MIDDLESEX HA4 6TS |
| 03/09/123 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2012 |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE |
| 05/07/115 July 2011 | STATEMENT OF AFFAIRS/4.19 |
| 05/07/115 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/07/115 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/06/116 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/02/1121 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLEN / 29/01/2010 |
| 09/02/109 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/067 April 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 260 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE |
| 13/04/0513 April 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: WATERMILL INDUSTRIAL ESTATE BUNTINGFORD HERTFORDSHIRE |
| 22/04/0422 April 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | SECRETARY RESIGNED |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NC INC ALREADY ADJUSTED 29/01/01 |
| 14/02/0114 February 2001 | � NC 100/50000 29/01/01 |
| 14/02/0114 February 2001 | ADOPT MEM AND ARTS 29/01/01 |
| 29/01/0129 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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