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COMMERCIAL PROJECT MANAGEMENT SERVICES LIMITED

Company number 04406576

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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)
04 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
21 Jan 2013 4.68 Liquidators' statement of receipts and payments to 27 November 2012
05 Dec 2011 AD01 Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG on 5 December 2011
02 Dec 2011 4.70 Declaration of solvency
02 Dec 2011 600 Appointment of a voluntary liquidator
02 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-28
28 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
Statement of capital on 2011-03-28
  • GBP 1
14 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Clifford Whitley on 1 March 2010
29 Mar 2010 CH04 Secretary's details changed for Athenaeum Secretaries Limited on 1 March 2010
29 Mar 2010 CH01 Director's details changed for David Fahie on 1 March 2010
02 Mar 2010 CH04 Secretary's details changed for Athenaeum Secretaries Limited on 29 June 2009
03 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Mar 2009 363a Return made up to 26/03/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
17 Sep 2008 288a Director appointed clifford whitley
28 Aug 2008 288b Appointment Terminated Director catherine mccauley
28 Apr 2008 363s Return made up to 28/03/08; no change of members
22 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
24 Apr 2007 363s Return made up to 28/03/07; full list of members
11 Dec 2006 AA Total exemption full accounts made up to 30 September 2006
28 Sep 2006 288a New director appointed
26 Apr 2006 363s Return made up to 28/03/06; full list of members