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COMPLETE MAINTENANCE AND FACILITIES LTD

Company number 05642550

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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)
28 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jun 2012 4.68 Liquidators' statement of receipts and payments to 4 May 2012
18 May 2011 4.20 Statement of affairs with form 4.19
18 May 2011 600 Appointment of a voluntary liquidator
18 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-05
20 Apr 2011 AD01 Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB on 20 April 2011
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
Statement of capital on 2011-01-28
  • GBP 5,000
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Feb 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for David John King on 1 December 2009
26 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Dec 2008 363a Return made up to 01/12/08; no change of members
27 Dec 2008 363s Return made up to 01/12/07; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
17 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
25 Mar 2007 225 Accounting reference date shortened from 31/12/06 to 30/11/06
22 Jan 2007 363s Return made up to 01/12/06; full list of members
28 Nov 2006 395 Particulars of mortgage/charge
13 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2006 123 Nc inc already adjusted 02/12/05
06 Apr 2006 395 Particulars of mortgage/charge
30 Mar 2006 288a New secretary appointed
13 Mar 2006 288a New director appointed