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CEMCO MERCHANT NETWORK LIMITED

Company number 05197511

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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)
24 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
13 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 11 December 2017	View PDF Liquidators' statement of receipts and payments to 11 December 2017 - link opens in a new window - 16 pages (16 pages)
17 Mar 2017	AD01	Registered office address changed from 35 Ludgate Hill Birmingham West Midlands B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 17 March 2017	View PDF Registered office address changed from 35 Ludgate Hill Birmingham West Midlands B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 17 March 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AD01	Registered office address changed from Archways House 45 Spon End Coventry West Midlands CV1 3HG to 35 Ludgate Hill Birmingham West Midlands B3 1EH on 3 January 2017	View PDF Registered office address changed from Archways House 45 Spon End Coventry West Midlands CV1 3HG to 35 Ludgate Hill Birmingham West Midlands B3 1EH on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12 - link opens in a new window - 1 page (1 page)
29 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
08 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2015	AR01	Annual return made up to 4 August 2015 no member list	View PDF Annual return made up to 4 August 2015 no member list - link opens in a new window - 9 pages (9 pages)
03 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 June 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AR01	Annual return made up to 4 August 2014 no member list	View PDF Annual return made up to 4 August 2014 no member list - link opens in a new window - 9 pages (9 pages)
17 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
07 Aug 2013	AR01	Annual return made up to 4 August 2013 no member list	View PDF Annual return made up to 4 August 2013 no member list - link opens in a new window - 9 pages (9 pages)
07 Aug 2013	TM01	Termination of appointment of Matthew Harrison as a director	View PDF Termination of appointment of Matthew Harrison as a director - link opens in a new window - 1 page (1 page)
21 Sep 2012	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	AR01	Annual return made up to 4 August 2012 no member list	View PDF Annual return made up to 4 August 2012 no member list - link opens in a new window - 10 pages (10 pages)
05 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
19 Jan 2012	AP01	Appointment of Mr Matthew Ian Harrison as a director	View PDF Appointment of Mr Matthew Ian Harrison as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM01	Termination of appointment of Steven Wimbledon as a director	View PDF Termination of appointment of Steven Wimbledon as a director - link opens in a new window - 1 page (1 page)
08 Aug 2011	AR01	Annual return made up to 4 August 2011 no member list	View PDF Annual return made up to 4 August 2011 no member list - link opens in a new window - 10 pages (10 pages)
23 Feb 2011	AP01	Appointment of Mr Simon Christopher Blaxill as a director	View PDF Appointment of Mr Simon Christopher Blaxill as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	AP01	Appointment of Mr Steven John Wimbledon as a director	View PDF Appointment of Mr Steven John Wimbledon as a director - link opens in a new window - 2 pages (2 pages)

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