COMPLETE MACHINE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY PARKER |
07/05/137 May 2013 | DIRECTOR APPOINTED MR BARRY ALAN PARKER |
14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PERRY |
11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELVIN |
11/12/1211 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
05/04/125 April 2012 | DIRECTOR APPOINTED ANTHONY NORRIS |
24/01/1224 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
04/03/114 March 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART ELVIN / 27/11/2010 |
04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SIMON PERRY / 27/11/2010 |
20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM UNIT 51A WHARF WAY GLEN PARVA LEICESTER LEICESTERSHIRE LE2 9TF |
31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
23/02/1023 February 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM STERLING HOUSE 10 WHEATCROFT BUSINESS PARK LANDMERE LANE EDWALTON NOTTINGHAM NG12 4DG |
03/01/103 January 2010 | COMPANY NAME CHANGED KAYWARM LTD CERTIFICATE ISSUED ON 03/01/10 |
03/01/103 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/01/103 January 2010 | CHANGE OF NAME 21/12/2009 |
30/12/0930 December 2009 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 10 WHEATCROFT BUSINESS PARK LANDMERE LANE EDWALTON NOTTINGHAM NG12 4DG UNITED KINGDOM |
22/12/0922 December 2009 | DIRECTOR APPOINTED MR ANTHONY SIMON PERRY |
22/12/0922 December 2009 | DIRECTOR APPOINTED JOHN STUART ELVIN |
15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS UNITED KINGDOM |
27/11/0927 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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