COMPLETE MACHINE SOLUTIONS LIMITED

Company number 07088714 ·

Dissolved

25 filings

Date Filing
15 May 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY PARKER View document
7 May 2013 DIRECTOR APPOINTED MR BARRY ALAN PARKER View document
14 Jan 2013 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PERRY View document
11 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN ELVIN View document
11 Dec 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
5 Apr 2012 DIRECTOR APPOINTED ANTHONY NORRIS View document
24 Jan 2012 Annual return made up to 27 November 2011 with full list of shareholders View document
7 Nov 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SIMON PERRY / 27/11/2010 View document
4 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART ELVIN / 27/11/2010 View document
4 Mar 2011 Annual return made up to 27 November 2010 with full list of shareholders View document
20 Apr 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM UNIT 51A WHARF WAY GLEN PARVA LEICESTER LEICESTERSHIRE LE2 9TF View document
31 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Feb 2010 CURREXT FROM 30/11/2010 TO 31/12/2010 View document
23 Feb 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM STERLING HOUSE 10 WHEATCROFT BUSINESS PARK LANDMERE LANE EDWALTON NOTTINGHAM NG12 4DG View document
3 Jan 2010 COMPANY NAME CHANGED KAYWARM LTD CERTIFICATE ISSUED ON 03/01/10 View document
3 Jan 2010 CHANGE OF NAME 21/12/2009 View document
3 Jan 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Dec 2009 REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 10 WHEATCROFT BUSINESS PARK LANDMERE LANE EDWALTON NOTTINGHAM NG12 4DG UNITED KINGDOM View document
22 Dec 2009 DIRECTOR APPOINTED MR ANTHONY SIMON PERRY View document
22 Dec 2009 DIRECTOR APPOINTED JOHN STUART ELVIN View document
15 Dec 2009 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS UNITED KINGDOM View document
15 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document
27 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document