CMECS LIMITED
Company number 04865655 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 8 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Jan 2025 | Return of final meeting in a creditors' voluntary winding up · 13 pages | View document |
| 14 Feb 2024 | Registered office address changed from Unit 6B Vernon Court Henson Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8PX to 100 st. James Road Northampton NN5 5LF on 2024-02-14 · 1 page | View document |
| 14 Feb 2024 | Registered office address changed from 100 st. James Road Northampton NN5 5LF England to 100 st. James Road Northampton NN5 5LF on 2024-02-14 · 1 page | View document |
| 22 Nov 2023 | Statement of affairs · 11 pages | View document |
| 22 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Nov 2023 | Resolutions · 1 page | View document |
| 22 Nov 2023 | Resolutions | View document |
| 7 Jul 2023 | Compulsory strike-off action has been suspended | View document |
| 7 Jul 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 14 Feb 2023 | Termination of appointment of Jamie-Lee Mcginn as a director on 2023-02-10 · 1 page | View document |
| 29 Nov 2022 | Director's details changed for Mr Jamie-Lee Mcginn on 2022-11-21 · 2 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-08-13 with updates · 5 pages | View document |
| 1 Mar 2022 | Director's details changed for Mr Jamie-Lee Mcginn on 2022-02-28 · 2 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-08-13 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | View document |
| 25 Aug 2020 | DIRECTOR APPOINTED MR JAMIE-LEE MCGINN | View document |
| 25 Aug 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/08/2016 | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTLER | View document |
| 13 Aug 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 21 Jul 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 | View document |
| 13 Apr 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 18 Feb 2015 | DIRECTOR APPOINTED STEVE BUTLER | View document |
| 18 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Sep 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 9 Sep 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 12 Jun 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 6A SALLOW ROAD WELDON NORTH INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 5JX | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Jan 2013 | DIRECTOR APPOINTED GORDON ROGER SMITH | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Aug 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 21 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WARING / 21/08/2012 | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Aug 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Aug 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WARING / 05/03/2010 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | APPOINTMENT TERMINATED SECRETARY DUNCAN MCKIM | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS | View document |
| 23 Aug 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | DIRECTOR RESIGNED | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | View document |
| 6 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 1 LYNDON ROAD NORTH LUFFENHAM RUTLAND LE15 8JZ | View document |
| 26 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 2003 | SECRETARY RESIGNED | View document |
| 13 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |