CME SYSTEMS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
03/05/193 May 2019	REGISTERED OFFICE CHANGED ON 03/05/2019 FROM PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4NW View Document
02/05/192 May 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
02/05/192 May 2019	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
02/05/192 May 2019	SPECIAL RESOLUTION TO WIND UP View Document
22/12/1822 December 2018	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES View Document
19/10/1819 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View Document
06/08/186 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018 View Document
06/08/186 August 2018	APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE View Document
06/08/186 August 2018	CURRSHO FROM 30/04/2019 TO 31/03/2019 View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
08/01/188 January 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View Document
10/12/1710 December 2017	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
25/01/1725 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View Document
23/12/1623 December 2016	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View Document
20/12/1620 December 2016	DIRECTOR APPOINTED IAN MICHAEL NOBLE View Document
20/12/1620 December 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL View Document
24/10/1624 October 2016	DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN View Document
24/10/1624 October 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN View Document
10/02/1610 February 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View Document
06/01/166 January 2016	Annual return made up to 10 December 2015 with full list of shareholders View Document
18/02/1518 February 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View Document
30/12/1430 December 2014	DIRECTOR APPOINTED DAVID JOHN MEADEN View Document
29/12/1429 December 2014	CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View Document
29/12/1429 December 2014	APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK View Document
29/12/1429 December 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN STIER View Document
29/12/1429 December 2014	APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH View Document
29/12/1429 December 2014	DIRECTOR APPOINTED ANDREW COLL View Document
18/12/1418 December 2014	Annual return made up to 10 December 2014 with full list of shareholders View Document
07/05/147 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 View Document
31/03/1431 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 View Document
25/03/1425 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 24/03/2014 View Document
24/03/1424 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 24/03/2014 View Document
20/03/1420 March 2014	SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 20/03/2014 View Document
20/01/1420 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View Document
16/01/1416 January 2014	Annual return made up to 10 December 2013 with full list of shareholders View Document
13/09/1313 September 2013	APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON View Document
13/09/1313 September 2013	SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK View Document
31/01/1331 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View Document
23/01/1323 January 2013	Annual return made up to 10 December 2012 with full list of shareholders View Document
22/01/1322 January 2013	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID RICHARDSON / 22/01/2013 View Document
16/01/1216 January 2012	DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH View Document
13/01/1213 January 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE View Document
13/12/1113 December 2011	Annual return made up to 10 December 2011 with full list of shareholders View Document
02/12/112 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View Document
14/01/1114 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View Document
14/12/1014 December 2010	Annual return made up to 10 December 2010 with full list of shareholders View Document
25/01/1025 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View Document
24/12/0924 December 2009	Annual return made up to 10 December 2009 with full list of shareholders View Document
16/12/0816 December 2008	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View Document
11/11/0811 November 2008	SECRETARY APPOINTED JOHN RICHARDSON View Document
10/11/0810 November 2008	DIRECTOR APPOINTED CHRISTOPHER STONE View Document
10/11/0810 November 2008	DIRECTOR APPOINTED JOHN STIER View Document
06/11/086 November 2008	REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF View Document
06/11/086 November 2008	APPOINTMENT TERMINATED DIRECTOR NEIL BASS View Document
06/11/086 November 2008	APPOINTMENT TERMINATED DIRECTOR SIMON TYRRELL View Document
06/11/086 November 2008	APPOINTMENT TERMINATED SECRETARY JOHN SADLER View Document
23/07/0823 July 2008	Annual accounts small company total exemption made up to 30 April 2008 View Document
02/01/082 January 2008	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View Document
21/09/0721 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
13/07/0713 July 2007	DIRECTOR RESIGNED View Document
15/01/0715 January 2007	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View Document
16/08/0616 August 2006	NEW SECRETARY APPOINTED View Document
16/08/0616 August 2006	SECRETARY RESIGNED View Document
16/08/0616 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
22/12/0522 December 2005	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View Document
04/11/054 November 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View Document
04/08/054 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document

05/01/055 January 2005	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View Document
25/11/0425 November 2004	SECRETARY RESIGNED View Document
25/11/0425 November 2004	NEW SECRETARY APPOINTED View Document
14/10/0414 October 2004	FULL ACCOUNTS MADE UP TO 30/04/04 View Document
17/08/0417 August 2004	SECRETARY RESIGNED View Document
17/08/0417 August 2004	NEW SECRETARY APPOINTED View Document
17/03/0417 March 2004	NEW DIRECTOR APPOINTED View Document
09/03/049 March 2004	DIRECTOR RESIGNED View Document
09/03/049 March 2004	SECRETARY RESIGNED View Document
09/03/049 March 2004	NEW SECRETARY APPOINTED View Document
24/12/0324 December 2003	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View Document
22/12/0322 December 2003	FULL ACCOUNTS MADE UP TO 30/04/03 View Document
24/11/0324 November 2003	REGISTERED OFFICE CHANGED ON 24/11/03 FROM: C/O ANITE GROUP PLC 100 LONGWATER AVENUE GREENPARK READING RG2 6GP View Document
21/10/0321 October 2003	DIRECTOR RESIGNED View Document
18/09/0318 September 2003	DIRECTOR RESIGNED View Document
14/08/0314 August 2003	NEW DIRECTOR APPOINTED View Document
25/07/0325 July 2003	DIRECTOR RESIGNED View Document
22/01/0322 January 2003	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View Document
24/10/0224 October 2002	NEW DIRECTOR APPOINTED View Document
11/10/0211 October 2002	DIRECTOR RESIGNED View Document
11/10/0211 October 2002	NEW DIRECTOR APPOINTED View Document
25/09/0225 September 2002	SECRETARY RESIGNED View Document
18/08/0218 August 2002	AUDITOR'S RESIGNATION View Document
18/08/0218 August 2002	AUDITOR'S RESIGNATION View Document
15/07/0215 July 2002	NEW DIRECTOR APPOINTED View Document
15/07/0215 July 2002	NEW DIRECTOR APPOINTED View Document
05/07/025 July 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View Document
05/07/025 July 2002	NEW DIRECTOR APPOINTED View Document
05/07/025 July 2002	NEW SECRETARY APPOINTED View Document
05/07/025 July 2002	REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 5 LEYS AVENUE LETCHWORTH HERTFORDSHIRE SG6 3EA View Document
08/01/028 January 2002	RETURN MADE UP TO 10/12/01; NO CHANGE OF MEMBERS View Document
19/11/0119 November 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View Document
14/06/0114 June 2001	REGISTERED OFFICE CHANGED ON 14/06/01 FROM: BENTLEY JENNISON 62-64 BROMHAM ROAD BEDFORD MK40 2QG View Document
02/01/012 January 2001	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View Document
30/10/0030 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View Document
12/01/0012 January 2000	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS View Document
29/12/9929 December 1999	REGISTERED OFFICE CHANGED ON 29/12/99 FROM: 5 LEYS AVENUE LETCHWORTH HERTS SG6 3EA View Document
30/06/9930 June 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View Document
26/02/9926 February 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View Document
23/12/9823 December 1998	RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS View Document
05/01/985 January 1998	RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS View Document
16/07/9716 July 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View Document
30/12/9630 December 1996	RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS View Document
30/08/9630 August 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View Document
11/07/9611 July 1996	COMPANY NAME CHANGED SCADA PROJECTS LIMITED CERTIFICATE ISSUED ON 12/07/96 View Document
03/01/963 January 1996	RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS View Document
29/09/9529 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View Document
19/01/9519 January 1995	RETURN MADE UP TO 10/12/94; CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
14/11/9414 November 1994	DIRECTOR RESIGNED View Document
08/11/948 November 1994	COMPANY NAME CHANGED CME SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/11/94 View Document
15/10/9415 October 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/09/9428 September 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View Document
26/05/9426 May 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
25/05/9425 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/03/9412 March 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
12/03/9412 March 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/03/944 March 1994	RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS View Document
05/08/935 August 1993	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View Document
23/02/9323 February 1993	NC INC ALREADY ADJUSTED 03/02/93 View Document
23/02/9323 February 1993	£ NC 1000/50000 03/02/ View Document
23/02/9323 February 1993	NEW SECRETARY APPOINTED View Document
23/02/9323 February 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
23/02/9323 February 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/12/9215 December 1992	SECRETARY RESIGNED View Document
10/12/9210 December 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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