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CORE MANUFACTURING SUPPORT SERVICES LIMITED

Company number 07268762

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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)
04 Jul 2024 LIQ02 Statement of affairs
02 Jul 2024 AD01 Registered office address changed from Unit 3 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE England to 187a Ashley Road Altrincham Cheshire WA15 9SQ on 2 July 2024
02 Jul 2024 600 Appointment of a voluntary liquidator
02 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-26
26 Jun 2024 PSC01 Notification of Gregory Hamilton Fields as a person with significant control on 28 February 2024
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with updates
25 Jun 2024 PSC07 Cessation of Pace Investments Group Limited as a person with significant control on 28 February 2024
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
19 Feb 2024 TM01 Termination of appointment of Steven Pendergast as a director on 30 March 2022
22 Aug 2023 CH01 Director's details changed for Mr Gregory Hamilton Fields on 1 August 2023
26 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
05 Jul 2023 PSC07 Cessation of Steven Pendergast as a person with significant control on 30 October 2022
05 Jul 2023 PSC02 Notification of Pace Investments Group Limited as a person with significant control on 30 March 2022
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
24 Nov 2022 AD01 Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to Unit 3 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE on 24 November 2022
07 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
14 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
18 Oct 2021 AA Accounts for a small company made up to 31 October 2020
04 Jun 2021 MR04 Satisfaction of charge 1 in full
02 Jun 2021 MR01 Registration of charge 072687620002, created on 28 May 2021
22 Apr 2021 SH08 Change of share class name or designation
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
16 Dec 2020 AA Accounts for a small company made up to 31 October 2019
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
02 Dec 2020 PSC01 Notification of Steven Pendergast as a person with significant control on 1 December 2020