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C.E.M. MANAGEMENT SERVICES LIMITED

Company number 07124824

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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)
30 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Mar 2023 AD01 Registered office address changed from Wilkin Chapman Business Solutions Limited Chartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 9 March 2023
21 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 13 September 2022
03 Aug 2022 LIQ10 Removal of liquidator by court order
05 Jan 2022 AD01 Registered office address changed from C/O Silke & Co 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR to Wilkin Chapman Business Solutions Limited Chartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 5 January 2022
04 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 13 September 2021
07 May 2021 600 Appointment of a voluntary liquidator
06 May 2021 LIQ10 Removal of liquidator by court order
28 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 13 September 2020
16 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 13 September 2019
28 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 13 September 2018
24 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 13 September 2017
27 Sep 2016 4.20 Statement of affairs with form 4.19
27 Sep 2016 600 Appointment of a voluntary liquidator
27 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-14
27 Sep 2016 AD01 Registered office address changed from Unit 6, Denbigh Enterprise Centre Colomendy Industrial Estate Rhyl Road Denbigh Denbighshire LL16 5TA to C/O Silke & Co 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 27 September 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
29 May 2015 CH01 Director's details changed for Mr Mark Anthony Llewelyn Dollan on 29 May 2015
13 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
08 Oct 2014 AD01 Registered office address changed from Unit 7C Colomendy Industrial Estate Rhyl Road Denbigh Denbighshire LL16 5TA to Unit 6, Denbigh Enterprise Centre Colomendy Industrial Estate Rhyl Road Denbigh Denbighshire LL16 5TA on 8 October 2014
10 Mar 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013