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CMS BUILDING SERVICES LIMITED

Company number 01299640

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2017 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
03 Nov 2016 AD01 Registered office address changed from , 122 Widney Road, Bentley Heath, Solihull, B93 3BL to 2nd Floor 40 Queen Square Bristol BS1 4QP on 3 November 2016
27 Apr 2016 4.68 Liquidators' statement of receipts and payments to 25 February 2016
09 Apr 2015 4.68 Liquidators' statement of receipts and payments to 25 February 2015
04 Mar 2014 AD01 Registered office address changed from , the Grange 26 Market Square, Westerham, Kent, TN16 1HB, United Kingdom on 4 March 2014
03 Mar 2014 4.20 Statement of affairs with form 4.19
03 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Mar 2014 600 Appointment of a voluntary liquidator
06 Dec 2013 TM01 Termination of appointment of Avtar Sandhu as a director
15 Jun 2013 MR01 Registration of charge 012996400008
19 Mar 2013 AD01 Registered office address changed from , 30 st. Dunstans Hill, Sutton, Surrey, SM1 2UD, United Kingdom on 19 March 2013
06 Mar 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
23 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 1,000
23 Jan 2013 AD01 Registered office address changed from , Unit 8 Long Acre Trading Estate, Long Acre Aston, Birmingham, West Midlands, B7 5JD, United Kingdom on 23 January 2013
12 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
21 Dec 2012 TM01 Termination of appointment of Sean O'neill as a director
26 Jun 2012 AP01 Appointment of Mr Avtar Singh Sandhu as a director
26 Jun 2012 AP01 Appointment of Mr Sean Patrick O'neill as a director
26 Jun 2012 AD01 Registered office address changed from , 591 London Road, North Cheam, Surrey, SM3 9AG, England on 26 June 2012
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Mar 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
07 Jun 2011 AAMD Amended accounts made up to 31 December 2010
06 May 2011 AD01 Registered office address changed from , 7 - 9, the Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom on 6 May 2011