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CMS CONTRACT CLEANING SERVICES LIMITED

Company number 04508661

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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)
12 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 May 2018 LIQ10 Removal of liquidator by court order
19 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 17 November 2017
24 Jan 2017 4.68 Liquidators' statement of receipts and payments to 17 November 2016
18 Mar 2016 MR04 Satisfaction of charge 2 in full
05 Jan 2016 TM01 Termination of appointment of Wilfrid James Wilkerson as a director on 2 November 2015
07 Dec 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Nov 2015 4.20 Statement of affairs with form 4.19
27 Nov 2015 600 Appointment of a voluntary liquidator
27 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-18
16 Nov 2015 AD01 Registered office address changed from 10 Market Walk Saffron Walden Essex CB10 1JZ to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 16 November 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
29 Oct 2014 AP03 Appointment of Wilfrid Wilkerson as a secretary on 8 October 2014
08 Oct 2014 TM01 Termination of appointment of Claire Jane Quelch as a director on 8 October 2014
08 Oct 2014 TM02 Termination of appointment of Claire Jane Quelch as a secretary on 8 October 2014
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000
14 Jan 2014 AP01 Appointment of Mr Wilfrid James Wilkerson as a director
20 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1,000
18 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders