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CIMEX DIGITAL LIMITED

Company number 07700569

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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)
10 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 12 September 2017
13 Oct 2016 4.68 Liquidators' statement of receipts and payments to 12 September 2016
11 Nov 2015 4.68 Liquidators' statement of receipts and payments to 12 September 2015
23 Feb 2015 4.40 Notice of ceasing to act as a voluntary liquidator
07 Oct 2014 4.68 Liquidators' statement of receipts and payments to 12 September 2014
24 Jun 2014 600 Appointment of a voluntary liquidator
24 Jun 2014 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
04 Oct 2013 4.68 Liquidators' statement of receipts and payments to 12 September 2013
15 Oct 2012 AD01 Registered office address changed from the Olde Bakehouse 156 Watling Street East Towcester NN12 6DB England on 15 October 2012
10 Oct 2012 4.20 Statement of affairs with form 4.19
04 Oct 2012 600 Appointment of a voluntary liquidator
04 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Aug 2012 AP01 Appointment of Mr Stephan Tual as a director
10 Aug 2012 AP01 Appointment of Mr Andrew Farmer as a director
10 Aug 2012 AP01 Appointment of Mr Hadleigh Smith as a director
10 Aug 2012 AP01 Appointment of Helen Wallace as a director
10 Aug 2012 AP01 Appointment of Mr Daniel Williamson as a director
10 Aug 2012 AP01 Appointment of Mr Brian Frakes as a director
10 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
Statement of capital on 2012-07-31
  • GBP 1
23 Jan 2012 AP01 Appointment of Mr Steve Puxley as a director
23 Jan 2012 AP01 Appointment of Mr Kenneth Frakes as a director
19 Sep 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012