CompaniesInTheUK

C.M.S. VIBRATION SOLUTIONS LIMITED

Company number 05571763 ·

Dissolved

90 filings

Date Filing
25 Oct 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Oct 2022 Final Gazette dissolved via voluntary strike-off View document
13 Jul 2021 Confirmation statement made on 2021-07-02 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Nov 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO View document
1 Nov 2019 DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH View document
1 Nov 2019 SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH View document
1 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO View document
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View document
23 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View document
20 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 View document
11 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
11 Jul 2018 PSC'S CHANGE OF PARTICULARS / SIG TRADING LIMITED / 29/06/2018 View document
9 Jul 2018 SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH View document
5 Jul 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD SOUTH YORKSHIRE S6 2LW View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIG TRADING LIMITED View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
24 Jun 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Sep 2015 Annual return made up to 16 September 2015 with full list of shareholders View document
7 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
16 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Sep 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
23 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Apr 2014 DIRECTOR APPOINTED MR IAN JACKSON View document
2 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Sep 2013 Annual return made up to 16 September 2013 with full list of shareholders View document
1 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Sep 2012 Annual return made up to 16 September 2012 with full list of shareholders View document
22 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
26 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS View document
9 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES View document
24 Oct 2011 DIRECTOR APPOINTED MR RICHARD CHARLES MONRO View document
20 Sep 2011 Annual return made up to 16 September 2011 with full list of shareholders View document
21 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
23 Dec 2010 ADOPT ARTICLES 16/12/2010 View document
16 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 View document
16 Sep 2010 Annual return made up to 16 September 2010 with full list of shareholders View document
25 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
22 Oct 2009 SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH View document
21 Oct 2009 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 View document
8 Oct 2009 SAIL ADDRESS CREATED View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 View document
7 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 View document
16 Sep 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS View document
13 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
23 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Sep 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS View document
30 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS View document
17 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
17 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
25 Sep 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
17 Jul 2007 SECRETARY RESIGNED View document
17 Jul 2007 DIRECTOR RESIGNED View document
17 Jul 2007 DIRECTOR RESIGNED View document
17 Jul 2007 DIRECTOR RESIGNED View document
17 Jul 2007 NEW DIRECTOR APPOINTED View document
17 Jul 2007 NEW DIRECTOR APPOINTED View document
17 Jul 2007 NEW DIRECTOR APPOINTED View document
17 Jul 2007 NEW DIRECTOR APPOINTED View document
17 Jul 2007 NEW SECRETARY APPOINTED View document
17 Jul 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 18 EAGLE PARK DRIVE WARRINGTON CHESHIRE WA2 8JA View document
17 Jul 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View document
24 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
3 Mar 2007 SUBDIV 900A ORD/1000B O 06/02/07 View document
28 Nov 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
28 Nov 2006 REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 78-82 CHURCH STREET ECCLES MANCHESTER M30 0DA View document
21 Nov 2006 NEW DIRECTOR APPOINTED View document
21 Nov 2006 NEW DIRECTOR APPOINTED View document
11 Oct 2005 NEW DIRECTOR APPOINTED View document
11 Oct 2005 NEW SECRETARY APPOINTED View document
30 Sep 2005 SECRETARY RESIGNED View document
30 Sep 2005 DIRECTOR RESIGNED View document
22 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document