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THE CLEAN MACHINE SERVICES LTD

Company number 04889435

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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)
03 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 2013 AD01 Registered office address changed from Lloyds Bank Chambers 7 Park Street Shifnal Shropshire TF11 9BE United Kingdom on 28 August 2013
27 Aug 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Aug 2013 4.20 Statement of affairs with form 4.19
27 Aug 2013 600 Appointment of a voluntary liquidator
27 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
Statement of capital on 2012-10-17
  • GBP 100
17 Oct 2012 CH01 Director's details changed for Ms Diana Karen Barnard on 4 September 2012
17 Oct 2012 CH01 Director's details changed for Mark Reynolds on 4 September 2012
30 May 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Mar 2012 AP01 Appointment of Ms Diana Karen Barnard as a director on 30 September 2011
25 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
25 Oct 2011 AD01 Registered office address changed from Molineux House 6a Market Place Shifnal Shropshire TF11 9AZ on 25 October 2011
19 May 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Mark Reynolds on 5 September 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
22 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
24 Sep 2008 363a Return made up to 05/09/08; full list of members
15 Aug 2008 288c Director's change of particulars / mark reynolds / 01/01/2008
07 May 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Mar 2008 287 Registered office changed on 14/03/2008 from 36 high street, madeley telford shropshire TF1 5JG