CompaniesInTheUK

CMS & SONS LIMITED

Company number 05980983 ·

Dissolved

65 filings

Date Filing
11 Jul 2023 Final Gazette dissolved following liquidation · 1 page View document
11 Jul 2023 Final Gazette dissolved following liquidation View document
11 Apr 2023 Notice of move from Administration to Dissolution · 25 pages View document
14 Dec 2022 Administrator's progress report · 25 pages View document
18 May 2022 Appointment of an administrator · 5 pages View document
9 May 2022 Registered office address changed from Bottom Floor Old Magistrates Court Llwynypia Road Tonypandy CF40 2HZ Wales to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2022-05-09 · 2 pages View document
9 Feb 2022 Confirmation statement made on 2022-01-28 with no updates · 3 pages View document
9 Feb 2022 Termination of appointment of Sian Davies as a director on 2022-02-01 · 1 page View document
9 Feb 2022 Appointment of Mr Gethin Davies as a secretary on 2022-02-01 · 2 pages View document
9 Feb 2022 Termination of appointment of Sian Davies as a secretary on 2022-02-01 · 1 page View document
9 Oct 2021 Compulsory strike-off action has been discontinued View document
9 Oct 2021 Compulsory strike-off action has been discontinued · 1 page View document
8 Oct 2021 Unaudited abridged accounts made up to 2020-10-31 · 10 pages View document
5 Oct 2021 First Gazette notice for compulsory strike-off · 1 page View document
5 Oct 2021 First Gazette notice for compulsory strike-off View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
22 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE EMLYN DAVIES / 22/08/2019 View document
22 Aug 2019 REGISTERED OFFICE CHANGED ON 22/08/2019 FROM UNIT 1, BEECHES INDUSTRIAL ESTATE, COEDCAE LANE PONTYCLUN CF72 9DY View document
22 Aug 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SIAN DAVIES / 22/08/2019 View document
22 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALED DAVIES / 22/08/2019 View document
22 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / GETHIN DAVIES / 22/08/2019 View document
22 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / RHYS DAVIES / 22/08/2019 View document
22 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN DAVIES / 22/08/2019 View document
31 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
30 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059809830002 View document
5 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
22 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
18 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059809830001 View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
9 Dec 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
17 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
17 Feb 2015 Annual return made up to 27 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
15 Nov 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
21 Nov 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
16 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
17 Jan 2012 Annual return made up to 27 October 2011 with full list of shareholders View document
16 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIAN DAVIES / 23/10/2011 View document
16 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE EMLYN DAVIES / 23/10/2011 View document
23 Sep 2011 DIRECTOR APPOINTED ALED DAVIES View document
23 Sep 2011 DIRECTOR APPOINTED GETHIN DAVIES View document
23 Sep 2011 DIRECTOR APPOINTED RHYS DAVIES View document
16 Jun 2011 27/10/10 TOTAL EXEMPTION FULL View document
4 Nov 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
26 Aug 2010 27/10/09 TOTAL EXEMPTION FULL View document
2 Mar 2010 Annual return made up to 27 October 2009 with full list of shareholders View document
5 Sep 2009 27/10/08 TOTAL EXEMPTION FULL View document
26 Mar 2009 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
28 Aug 2008 27/10/07 TOTAL EXEMPTION FULL View document
22 Nov 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
30 Oct 2006 SECRETARY RESIGNED View document
27 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document