CMS BUILDING SERVICES LIMITED
Company number 01299640 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 7 May 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 7 Feb 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 3 Nov 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM · 122 WIDNEY ROAD · BENTLEY HEATH · SOLIHULL · B93 3BL | View document |
| 9 Apr 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2015 | View document |
| 4 Mar 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM · THE GRANGE 26 MARKET SQUARE · WESTERHAM · KENT · TN16 1HB · UNITED KINGDOM | View document |
| 3 Mar 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 3 Mar 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 3 Mar 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR AVTAR SANDHU | View document |
| 19 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012996400008 | View document |
| 15 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012996400008 | View document |
| 19 Mar 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 30 ST. DUNSTANS HILL SUTTON SURREY SM1 2UD UNITED KINGDOM | View document |
| 6 Mar 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 23 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 23 Jan 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM UNIT 8 LONG ACRE TRADING ESTATE LONG ACRE ASTON BIRMINGHAM WEST MIDLANDS B7 5JD UNITED KINGDOM | View document |
| 12 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'NEILL | View document |
| 26 Jun 2012 | DIRECTOR APPOINTED MR AVTAR SINGH SANDHU | View document |
| 26 Jun 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 591 LONDON ROAD NORTH CHEAM SURREY SM3 9AG ENGLAND | View document |
| 26 Jun 2012 | DIRECTOR APPOINTED MR SEAN PATRICK O'NEILL | View document |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 5 Mar 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 7 Jun 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 6 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 7 - 9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA UNITED KINGDOM | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Feb 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 18 Aug 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 | View document |
| 30 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HANDFORD | View document |
| 1 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HANDFORD | View document |
| 18 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 | View document |
| 26 Mar 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM HANDFORD / 18/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND THOMAS OSBORNE / 18/03/2010 | View document |
| 18 Mar 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST UNITED KINGDOM | View document |
| 17 Feb 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 7-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA | View document |
| 30 Mar 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 28 Oct 2008 | REGISTERED OFFICE CHANGED ON 28/10/08 FROM: WARNFORD COURT, THROGMORTON STREET, LONDON CITY OF LONDON EC2N 2AT | View document |
| 13 Oct 2008 | Director Appointed Raymond Thomas Osborne Logged Form | View document |
| 7 Oct 2008 | DIRECTOR APPOINTED RAYMOND THOMAS OSBORNE | View document |
| 12 Sep 2008 | DIRECTOR APPOINTED MARK ADAM HANDFORD | View document |
| 12 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 1 Sep 2008 | SECRETARY RESIGNED ROLAND MASLIN | View document |
| 1 Sep 2008 | DIRECTOR RESIGNED THOMAS RODGER | View document |
| 1 Sep 2008 | DIRECTOR RESIGNED ROLAND MASLIN | View document |
| 27 Aug 2008 | DIRECTOR RESIGNED MARK HANDFORD | View document |
| 27 Aug 2008 | DIRECTOR RESIGNED RAYMOND OSBORNE | View document |
| 5 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 | View document |
| 4 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 28 Feb 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 8-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA | View document |
| 8 Feb 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2006 | SECRETARY RESIGNED | View document |
| 20 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | View document |
| 10 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Oct 2006 | DEBENTURE AGREEMENT 22/09/06 | View document |
| 4 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Oct 2006 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: PENSNETT HOUSE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7PP | View document |
| 3 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 28 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2006 | DIRECTOR RESIGNED | View document |
| 13 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 18 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | DIRECTOR RESIGNED | View document |
| 15 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | COMPANY NAME CHANGED COMBINED MECHANICAL SERVICES (EL ECTRICAL) LIMITED CERTIFICATE ISSUED ON 23/12/05 | View document |
| 20 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | View document |
| 23 Aug 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 12 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Aug 2004 | DIRECTOR RESIGNED | View document |
| 11 Aug 2004 | DIRECTOR RESIGNED | View document |
| 11 Aug 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: G OFFICE CHANGED 11/08/04 53 LAMPTON ROAD HOUNSLOW MIDDX TW3 1JG | View document |
| 11 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 May 2003 | NEW SECRETARY APPOINTED | View document |
| 22 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 11 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 23 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 12 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 12 Feb 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS | View document |
| 19 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 31 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jan 1995 | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Dec 1994 | S386 DISP APP AUDS 07/11/94 | View document |
| 29 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 10 Feb 1994 | RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 25 Feb 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS | View document |
| 2 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 6 Feb 1992 | RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 6 Feb 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1991 | RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 21 Mar 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS | View document |
| 21 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 21 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Apr 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS | View document |
| 24 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 20 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 20 May 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS | View document |
| 28 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 28 Apr 1987 | RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS | View document |
| 24 May 1986 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS | View document |
| 24 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 | View document |
| 22 Feb 1977 | CERTIFICATE OF INCORPORATION | View document |
| 22 Feb 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |