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CMS OPERATIONS LTD.

Company number 04149441

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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)
19 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
25 Feb 2015 4.68 Liquidators' statement of receipts and payments to 26 June 2014
25 Feb 2015 4.68 Liquidators' statement of receipts and payments to 26 June 2013
25 Feb 2015 4.68 Liquidators' statement of receipts and payments to 26 June 2012
05 Jan 2013 AD01 Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 5 January 2013
03 Sep 2012 4.68 Liquidators' statement of receipts and payments to 26 June 2012
19 Jul 2011 AD01 Registered office address changed from the Quorum Barnwell Road Cambridge CB5 8RE on 19 July 2011
05 Jul 2011 600 Appointment of a voluntary liquidator
05 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jul 2011 4.20 Statement of affairs with form 4.19
06 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 1
28 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2010 TM01 Termination of appointment of John Allen as a director
09 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for John Allen on 29 January 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
16 Feb 2009 363a Return made up to 29/01/09; full list of members
03 Mar 2008 363a Return made up to 29/01/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jun 2007 AA Total exemption small company accounts made up to 31 December 2005
15 Mar 2007 363a Return made up to 29/01/07; full list of members