CERRO E.M.S. LIMITED

Company number 03650689

Date	Type	Description	View / Download
19 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
08 Oct 2010	AD01	Registered office address changed from Liverpool Street Birmingham West Midlands B9 4DS on 8 October 2010	(2 pages)
07 Oct 2010	4.70	Declaration of solvency	(3 pages)
07 Oct 2010	LIQ MISC RES	Resolution INSOLVENCY:Extraordinary resolution ;- "In Specie"	(1 page)
07 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-29	(1 page)
07 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders Statement of capital on 2009-10-29 GBP 4,500,000	(5 pages)
29 Oct 2009	CH01	Director's details changed for Elwood Petchel on 16 October 2009	(2 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from goscote lane walsall west midlands WS3 1PF	(1 page)
13 Jul 2009	288b	Appointment Terminated Director richard woodward	(1 page)
14 Apr 2009	288b	Appointment Terminated Director and Secretary nigel bridges	(1 page)
14 Apr 2009	288a	Director and secretary appointed stephen peter maher	(1 page)
21 Oct 2008	363a	Return made up to 16/10/08; no change of members	(5 pages)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
05 Nov 2007	363s	Return made up to 16/10/07; no change of members	(7 pages)
21 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
19 Jun 2007	288b	Director resigned	(1 page)
19 Jun 2007	288a	New director appointed	(1 page)
10 Nov 2006	363s	Return made up to 16/10/06; full list of members	(7 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
15 Feb 2006	AUD	Auditor's resignation	(1 page)
30 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
27 Oct 2005	363s	Return made up to 16/10/05; full list of members	(7 pages)