CompaniesInTheUK

CONSTRUCTION MATERIAL SPECIALISTS LIMITED

Company number 03528387 ·

Dissolved

135 filings

Date Filing
25 Oct 2022 Final Gazette dissolved via voluntary strike-off View document
25 Oct 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Nov 2021 Accounts for a dormant company made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
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, SECRETARY RICHARD MONRO View document
1 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO View document
2 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
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
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
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
3 Mar 2016 Annual return made up to 3 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
20 Mar 2015 Annual return made up to 17 March 2015 with full list of shareholders 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
25 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
24 Mar 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
20 Mar 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Mar 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
26 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS View document
8 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES View document
24 Oct 2011 DIRECTOR APPOINTED MR RICHARD CHARLES MONRO View document
21 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
22 Mar 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
11 Jan 2011 ADOPT ARTICLES 20/12/2010 View document
26 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Mar 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
6 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 View document
14 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT View document
14 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View document
14 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
14 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
14 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM View document
14 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
14 Oct 2009 SAIL ADDRESS CREATED View document
14 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
14 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES View document
14 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
14 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View document
13 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
18 Mar 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
23 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS View document
20 Mar 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
19 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
17 Oct 2007 LOCATION OF REGISTER OF MEMBERS 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 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 View document
17 Jul 2007 NEW DIRECTOR APPOINTED View document
17 Jul 2007 SECRETARY RESIGNED;DIRECTOR 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 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 18 EAGLE PARK EAGLE PARK DRIVE WARRINGTON CHESHIRE WA2 8JA View document
13 Jul 2007 SUBDIVIDED/A&C SHARES 01/09/03 View document
21 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Mar 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
29 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
24 Mar 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View document
29 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
12 Oct 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 18 EAGLE PARK DRIVE WARRINGTON CHESHIRE WA2 8JA View document
3 Oct 2005 REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 78-82 CHURCH STREET ECCLES MANCHESTER M30 0DA View document
3 May 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View document
25 Jan 2005 NEW DIRECTOR APPOINTED View document
31 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
31 Mar 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS View document
14 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
7 Jan 2004 S-DIV 01/09/03 View document
7 Jan 2004 RE: SUB-DIVISION 01/09/03 View document
8 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS View document
2 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
30 Apr 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS View document
18 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
25 Sep 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS View document
9 Jul 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jul 2001 S-DIV 01/09/00 View document
9 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
13 Dec 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS View document
13 Dec 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Oct 2000 NEW DIRECTOR APPOINTED View document
27 Sep 2000 REGISTERED OFFICE CHANGED ON 27/09/00 FROM: C/O BARTHOLOMEW CHARTERED ACCOUNTANTS,CHARLES HOUSE, ECCLES, MANCHESTER LANCASHIRE M30 0PD View document
27 Sep 2000 DIRECTOR RESIGNED View document
27 Sep 2000 SECRETARY RESIGNED View document
17 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
24 Jan 2000 DIRECTOR RESIGNED View document
24 Jan 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Jan 2000 NEW SECRETARY APPOINTED View document
24 Jan 2000 DIRECTOR RESIGNED View document
24 Jan 2000 REGISTERED OFFICE CHANGED ON 24/01/00 FROM: 87 BROOK STREET MACCLESFIELD CHESHIRE SK11 7AW View document
11 Jan 2000 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 View document
28 May 1999 REGISTERED OFFICE CHANGED ON 28/05/99 FROM: REGENT HOUSE 12 CHARLOTTE STREET WEST MACCLESFIELD CHESHIRE SK11 6EF View document
28 May 1999 DIRECTOR RESIGNED View document
28 May 1999 RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS View document
5 May 1998 NEW DIRECTOR APPOINTED View document
5 May 1998 NEW DIRECTOR APPOINTED View document
5 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 May 1998 NEW DIRECTOR APPOINTED View document
5 May 1998 NEW DIRECTOR APPOINTED View document
24 Apr 1998 NC INC ALREADY ADJUSTED 30/03/98 View document
24 Apr 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/98 View document
24 Apr 1998 £ NC 100/100000 30/03/98 View document
20 Mar 1998 DIRECTOR RESIGNED View document
20 Mar 1998 REGISTERED OFFICE CHANGED ON 20/03/98 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
20 Mar 1998 SECRETARY RESIGNED View document
17 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document