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C M S TOOLS LIMITED

Company number 02598197

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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)
17 Feb 2014 TM02 Termination of appointment of Marcus Chadwick as a secretary
25 Sep 2013 CH01 Director's details changed for Mr Kenneth Arthur Harrison on 23 September 2013
25 Sep 2013 CH01 Director's details changed for Mr Marcus Alan Chadwick on 23 September 2013
25 Sep 2013 CH01 Director's details changed for Mr Anthony Roger Harrison on 23 September 2013
25 Sep 2013 CH03 Secretary's details changed for Mr Marcus Alan Chadwick on 23 September 2013
24 Sep 2013 AD01 Registered office address changed from Ellard House, Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX on 24 September 2013
13 Sep 2013 AA Full accounts made up to 31 March 2013
04 Sep 2013 CH01 Director's details changed for Steven Gerard Smith on 2 September 2013
17 May 2013 AUD Auditor's resignation
09 May 2013 AUD Auditor's resignation
04 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
11 Dec 2012 MISC Section 519
10 Oct 2012 AA Full accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
07 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
11 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Omnibus guarantee/section 175 31/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2010 AA Full accounts made up to 31 March 2010
11 May 2010 CH03 Secretary's details changed for Marcus Alan Chadwick on 29 April 2010
11 May 2010 CH01 Director's details changed for Marcus Alan Chadwick on 29 April 2010
11 May 2010 CH01 Director's details changed for Anthony Roger Harrison on 29 April 2010
11 May 2010 CH01 Director's details changed for Kenneth Arthur Harrison on 29 April 2010