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CME SHREWSBURY LIMITED

Company number 06074409

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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)
23 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
23 May 2013 4.71 Return of final meeting in a members' voluntary winding up
11 Jan 2013 4.68 Liquidators' statement of receipts and payments to 21 November 2012
02 Dec 2011 600 Appointment of a voluntary liquidator
02 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-22
02 Dec 2011 4.70 Declaration of solvency
16 Aug 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 100
13 Jul 2010 AD01 Registered office address changed from 11 Glossop Brook Business Park Surrey Street Glossop Derbyshire SK13 7AJ on 13 July 2010
02 Jul 2010 AP01 Appointment of Mr David Amson as a director
01 Jul 2010 AA01 Current accounting period extended from 31 March 2011 to 25 April 2011
01 Jul 2010 TM02 Termination of appointment of Jane Ratcliffe as a secretary
01 Jul 2010 TM01 Termination of appointment of Graham White as a director
01 Jul 2010 TM01 Termination of appointment of Ian O'donovan as a director
01 Jul 2010 TM01 Termination of appointment of Kevin Lee as a director
01 Jul 2010 TM01 Termination of appointment of John Gregory as a director
01 Jul 2010 TM01 Termination of appointment of Conor Costigan as a director
01 Jul 2010 AP03 Appointment of Mrs Carole Binks as a secretary
01 Jul 2010 AP01 Appointment of Mrs Carole Mary Binks as a director
14 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
15 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mr Graham Edward White on 30 January 2010
15 Feb 2010 CH01 Director's details changed for Mr Ian O'donovan on 30 January 2010
23 Dec 2009 TM02 Termination of appointment of Jamie Burles as a secretary
23 Dec 2009 TM01 Termination of appointment of Jamie Burles as a director