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CMEX LIMITED

Company number 04021238

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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)
09 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
02 May 2012 AD01 Registered office address changed from 78 Tenter Road Moulton Park Northampton Northamptonshire NN3 6AX on 2 May 2012
02 May 2012 4.70 Declaration of solvency
02 May 2012 600 Appointment of a voluntary liquidator
02 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-30
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
27 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
Statement of capital on 2011-06-27
  • GBP 25,000
27 Jun 2011 TM02 Termination of appointment of Richard Tebbutt as a secretary
27 Jun 2011 TM01 Termination of appointment of Richard Tebbutt as a director
12 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
12 Jul 2010 AP01 Appointment of Robin Cresswell Moore as a director
09 Jul 2010 CH01 Director's details changed for Barry Gordon Mitchell on 20 June 2010
09 Jul 2010 CH01 Director's details changed for David Alwyn Wootton on 20 June 2010
09 Jul 2010 CH01 Director's details changed for Richard Thomas Tebbutt on 20 June 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Jun 2010 TM01 Termination of appointment of Robin Moore as a director
29 Apr 2010 MISC Form 288A re robin creswell moore
28 Apr 2010 CH01 Director's details changed for Richard Thomas Tebbutt on 18 March 2010
28 Apr 2010 CH01 Director's details changed for Barry Gordon Mitchell on 18 March 2010
28 Apr 2010 CH01 Director's details changed for David Alwyn Wootton on 18 March 2010
19 Apr 2010 CH01 Director's details changed for Robin Creswell Moore on 18 March 2010
26 Mar 2010 AD01 Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street Southgate London N14 6TB on 26 March 2010
29 Sep 2009 288b Appointment Terminated Director derek betts
26 Aug 2009 288a Director appointed david alwyn wootton