CPM (UK) SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 11/03/1311 March 2013 | SPECIAL RESOLUTION TO WIND UP |
| 09/11/129 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 09/11/119 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/11/109 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 21/10/1021 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM GUNN REID / 28/07/2010 |
| 29/07/1029 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 29/07/1029 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
| 29/07/1029 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 29/07/1029 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 |
| 29/07/1029 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 29/07/1029 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 29/07/1029 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 29/07/1029 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 24/03/1024 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 11/01/1011 January 2010 | ALTER ARTICLES 16/12/2009 |
| 10/01/1010 January 2010 | ARTICLES OF ASSOCIATION |
| 10/01/1010 January 2010 | ALTER ARTICLES 21/12/2009 |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN DOWNIE |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BALL |
| 09/01/109 January 2010 | DIRECTOR APPOINTED MR ALAN DUKE BROWN |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 12/11/0912 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | CHANGE PERSON AS DIRECTOR |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR BALL / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WOOD DOWNIE / 01/10/2009 |
| 10/06/0910 June 2009 | COMPANY NAME CHANGED CALA HOMES (LOTHIAN) LIMITED CERTIFICATE ISSUED ON 10/06/09 |
| 10/06/0910 June 2009 | ALTER MEM AND ARTS 28/05/2009 |
| 10/06/0910 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/0810 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | MAY AUTHORISE CONFLICT OF INTEREST 12/09/2008 |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/03/0811 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 02/04/052 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 21/01/0321 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 04/06/014 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA |
| 06/03/016 March 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 14/03/0014 March 2000 | S366A DISP HOLDING AGM 25/02/00 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9519 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 19/12/9319 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 03/12/933 December 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 26/05/93 |
| 03/12/923 December 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 29/01/9129 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | DIRECTOR RESIGNED |
| 25/01/9125 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 10/01/9110 January 1991 | SECRETARY'S PARTICULARS CHANGED |
| 27/12/9027 December 1990 | RETURN MADE UP TO 07/11/90; NO CHANGE OF MEMBERS |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | DIRECTOR RESIGNED |
| 27/02/8927 February 1989 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 06/05/886 May 1988 | DIRECTOR RESIGNED |
| 20/03/8820 March 1988 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 21/01/8821 January 1988 | DIRECTOR RESIGNED |
| 21/12/8721 December 1987 | NEW DIRECTOR APPOINTED |
| 08/12/878 December 1987 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | DIRECTOR RESIGNED |
| 22/09/8722 September 1987 | NEW DIRECTOR APPOINTED |
| 03/09/873 September 1987 | DIRECTOR RESIGNED |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | DIRECTOR RESIGNED |
| 21/12/8421 December 1984 | MEMORANDUM OF ASSOCIATION |
| 08/01/818 January 1981 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/808 April 1980 | PARTICULARS OF MORTGAGE/CHARGE |
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