COMPLETE MACHINE SOLUTIONS LIMITED

Company number 07088714

Date	Type	Description	View / Download
14 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
05 Nov 2014	4.68	Liquidators' statement of receipts and payments to 1 September 2014	(12 pages)
10 Sep 2013	AD01	Registered office address changed from Unit S1a Wharf Way Glen Parva Leicester Leicestershire LE2 9TF on 10 September 2013	(2 pages)
09 Sep 2013	4.20	Statement of affairs with form 4.19	(7 pages)
09 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 May 2013	TM01	Termination of appointment of Barry Alan Parker as a director on 14 May 2013	(1 page)
07 May 2013	AP01	Appointment of Mr Barry Alan Parker as a director on 7 May 2013	(2 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
11 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders Statement of capital on 2012-12-11 GBP 1,000	(3 pages)
11 Dec 2012	TM01	Termination of appointment of Anthony Simon Perry as a director on 21 November 2012	(1 page)
11 Dec 2012	TM01	Termination of appointment of John Stuart Elvin as a director on 21 November 2012	(1 page)
05 Apr 2012	AP01	Appointment of Anthony Norris as a director on 2 April 2012	(2 pages)
24 Jan 2012	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(3 pages)
07 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
04 Mar 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(3 pages)
04 Mar 2011	CH01	Director's details changed for Mr Anthony Simon Perry on 27 November 2010	(2 pages)
04 Mar 2011	CH01	Director's details changed for John Stuart Elvin on 27 November 2010	(2 pages)
20 Apr 2010	AD01	Registered office address changed from Unit 51a Wharf Way Glen Parva Leicester Leicestershire LE2 9TF on 20 April 2010	(2 pages)
31 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
03 Mar 2010	SH01	Statement of capital following an allotment of shares on 8 January 2010 GBP 1,000	(4 pages)
23 Feb 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(3 pages)
23 Feb 2010	AD01	Registered office address changed from Sterling House 10 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG on 23 February 2010	(2 pages)
03 Jan 2010	CERTNM	Company name changed kaywarm LTD\certificate issued on 03/01/10 RES15 ‐ Change company name resolution on 2009-12-21	(2 pages)