- Company Overview for CM SPARES (EUROPE) LTD (07067792)
- Filing history for CM SPARES (EUROPE) LTD (07067792)
- People for CM SPARES (EUROPE) LTD (07067792)
- Insolvency for CM SPARES (EUROPE) LTD (07067792)
- More for CM SPARES (EUROPE) LTD (07067792)
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) |
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03 Jul 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Apr 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
28 Nov 2020 | LIQ03 | Liquidators' statement of receipts and payments to 13 October 2020 | |
23 Oct 2019 | LIQ02 | Statement of affairs | |
23 Oct 2019 | 600 | Appointment of a voluntary liquidator | |
23 Oct 2019 | RESOLUTIONS |
Resolutions
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08 Oct 2019 | AD01 | Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Carrwood Park Selby Road Leeds LS15 4LG on 8 October 2019 | |
06 Nov 2018 | CS01 | Confirmation statement made on 5 November 2018 with no updates | |
19 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
14 Nov 2017 | CS01 | Confirmation statement made on 5 November 2017 with no updates | |
19 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
18 Nov 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
15 Nov 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
20 Nov 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
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|
11 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Mar 2015 | AD01 | Registered office address changed from 10 Evolution Wynyard Park Wynyard TS22 5TB to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 24 March 2015 | |
06 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
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|
02 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 Feb 2014 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-02-04
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01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
03 May 2013 | AD01 | Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA on 3 May 2013 | |
23 Nov 2012 | AP01 | Appointment of James Gilbert Burlison as a director | |
15 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
04 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
14 Aug 2012 | AD01 | Registered office address changed from Unit 1, Area 4 Badsey Fields Lane Badsey Nr Evesham Worcestershire WR11 7EX on 14 August 2012 |