C.M.A.S. MACHINERY COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/1718 July 2017 | DISS40 (DISS40(SOAD)) |
| 17/07/1717 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DOUGLAS HULME / 29/11/2016 |
| 17/07/1717 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 01/07/171 July 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/05/176 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HULME |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HULME |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MRS CAROLINE LUCIANA YVONNE HULME |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HULME |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 17/08/1617 August 2016 | DISS40 (DISS40(SOAD)) |
| 16/08/1616 August 2016 | FIRST GAZETTE |
| 12/08/1612 August 2016 | SAIL ADDRESS CHANGED FROM: 3 THE SHRUBBERIES GEORGE LANE LONDON E18 1BG ENGLAND |
| 12/08/1612 August 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR MATTHEW HULME |
| 11/08/1611 August 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, SECRETARY WOODFORD SERVICES LIMITED |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREEA MOCANU |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES DOUGLAS HULME |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, SECRETARY WOODFORD SERVICES LIMITED |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREEA MOCANU |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/05/1518 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/06/1418 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MRS ANDREEA ECATERINA MOCANU |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KJ DIRECTORS LIMITED |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/07/131 July 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/07/1219 July 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 18/04/1218 April 2012 | CORPORATE DIRECTOR APPOINTED KJ DIRECTORS LIMITED |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MA DIRECTORS LIMITED |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/09/1112 September 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 |
| 03/08/113 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 |
| 03/08/113 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 |
| 13/06/1113 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 13/06/1113 June 2011 | SAIL ADDRESS CREATED |
| 13/06/1113 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/02/1123 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 22/07/1022 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009 |
| 22/07/1022 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MA DIRECTORS LIMITED / 01/10/2009 |
| 22/07/1022 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 11/12/0911 December 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 17/09/0917 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED |
| 14/08/0914 August 2009 | SECRETARY APPOINTED WOODFORD SERVICES LIMITED |
| 31/07/0931 July 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 62 PRIORY ROAD, NOAK HILL ROMFORD ESSEX RM3 9AP |
| 09/03/099 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MRS SUSAN TANYA LISETTE REILLY |
| 27/05/0827 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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