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CPMS (MIDLANDS) LIMITED

Company number 08535324

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Sep 2015 4.68 Liquidators' statement of receipts and payments to 23 July 2015
15 Aug 2014 4.20 Statement of affairs with form 4.19
06 Aug 2014 AD01 Registered office address changed from 4 Haldenby House Berkeley Business Centre Scunthorpe DN15 7DQ to C/O Redman Nichols Butler Suite 86 Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 6 August 2014
04 Aug 2014 600 Appointment of a voluntary liquidator
04 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-24
19 Feb 2014 CERTNM Company name changed alaway management services LIMITED\certificate issued on 19/02/14
  • RES15 ‐ Change company name resolution on 2014-02-12
  • NM01 ‐ Change of name by resolution
05 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
29 Nov 2013 TM01 Termination of appointment of Andrew Wilson as a director
20 May 2013 NEWINC Incorporation