- Company Overview for CIMEX DIGITAL LIMITED (07700569)
- Filing history for CIMEX DIGITAL LIMITED (07700569)
- People for CIMEX DIGITAL LIMITED (07700569)
- Charges for CIMEX DIGITAL LIMITED (07700569)
- Insolvency for CIMEX DIGITAL LIMITED (07700569)
- More for CIMEX DIGITAL LIMITED (07700569)
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) |
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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
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|
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
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|
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 |