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CME LIMITED

Company number 05711768

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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)
13 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2012 4.68 Liquidators' statement of receipts and payments to 22 March 2012
13 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jul 2011 4.20 Statement of affairs with form 4.19
12 Jul 2011 600 Appointment of a voluntary liquidator
12 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-04
10 May 2011 AR01 Annual return made up to 1 May 2011
Statement of capital on 2011-05-10
  • GBP 100
20 Jan 2011 AA Accounts for a dormant company made up to 31 October 2009
19 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
07 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2009 288a Director appointed antony douglas dempsey
13 May 2009 287 Registered office changed on 13/05/2009 from unit 3 lion business centre lamberhead industrial estate leopold street pemberton wigan WN5 8DH
12 May 2009 363a Return made up to 01/05/09; full list of members
13 Apr 2009 288a Secretary appointed antony dempsey
13 Apr 2009 288c Director's Change of Particulars / carl parker / 07/04/2009 / HouseName/Number was: , now: 39; Street was: 39 foundry lane, now: foundry lane
06 Mar 2009 287 Registered office changed on 06/03/2009 from unit 2 harvey court harvey lane golborne warrington WA3 3RX
05 Feb 2009 AA Accounts made up to 31 October 2008
20 Jan 2009 225 Accounting reference date shortened from 28/02/2009 to 30/10/2008
28 Dec 2008 AA Accounts made up to 28 February 2008
20 Nov 2008 395 Duplicate mortgage certificatecharge no:1
19 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Nov 2008 288b Appointment Terminated Director and Secretary michael turnbull