C M B SOLUTIONS LIMITED

Company number 07248900

Date	Type	Description	View / Download
17 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
19 Dec 2014	AD01	Registered office address changed from C/O 94 New Walk Leicester LE1 7EA to C/O Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 19 December 2014	(2 pages)
06 May 2014	4.68	Liquidators' statement of receipts and payments to 18 February 2014	(11 pages)
08 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
28 Feb 2013	AD01	Registered office address changed from 109 Old Birchills Walsall West Midlands WS2 8QD on 28 February 2013	(2 pages)
26 Feb 2013	4.20	Statement of affairs with form 4.19	(5 pages)
26 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
02 Jan 2013	TM01	Termination of appointment of Michael Anthony Bowen as a director on 18 July 2012	(1 page)
29 Nov 2012	AD01	Registered office address changed from C/O Rybridge Associates Ltd Lasyard House Underhill Street Bridgnorth Shropshire WV16 4BB England on 29 November 2012	(2 pages)
15 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Aug 2012	AP01	Appointment of Mr Kevin Bowen as a director on 3 August 2012	(2 pages)
27 Jun 2012	AP01	Appointment of Mr Michael Anthony Bowen as a director on 12 October 2011	(2 pages)
27 Jun 2012	TM01	Termination of appointment of Kevin Bowen as a director on 12 October 2011	(1 page)
27 Jun 2012	TM01	Termination of appointment of Christopher Matthew Bowen as a director on 12 October 2011	(1 page)
12 Oct 2011	AP01	Appointment of Mr Christopher Matthew Bowen as a director on 17 August 2011	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Michael Anthony Bowen as a director on 17 August 2011	(1 page)
12 Oct 2011	AP01	Appointment of Mr Kevin Bowen as a director on 15 August 2011	(2 pages)
08 Jul 2011	AA	Accounts made up to 31 January 2011	(2 pages)
08 Jul 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 January 2011	(1 page)
08 Jul 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders Statement of capital on 2011-07-08 GBP 2	(3 pages)
19 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
05 Jul 2010	AD01	Registered office address changed from Unit 8 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH United Kingdom on 5 July 2010	(1 page)
11 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)