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CIMETS LIMITED

Company number 06261559

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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)
07 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
07 Sep 2016 AD01 Registered office address changed from Brunel House 340 Centre Park Warrington Cheshire WA1 1RG to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 7 September 2016
05 Sep 2016 4.70 Declaration of solvency
05 Sep 2016 600 Appointment of a voluntary liquidator
05 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-23
09 Jun 2016 AA Total exemption small company accounts made up to 17 May 2016
01 Jun 2016 AA01 Previous accounting period shortened from 31 May 2016 to 17 May 2016
01 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
13 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
29 May 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
17 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
29 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
17 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
31 May 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
01 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 January 2010
  • GBP 2
05 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
11 Aug 2009 288b Appointment terminate, secretary rodliffe accountants logged form