C.M. INNOVATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03014458

Incorporation date

24/01/1995

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1995)

01/12/2014

Final Gazette dissolved following liquidation

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01/09/2014

Return of final meeting in a members' voluntary winding up

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05/09/2013

Liquidators' statement of receipts and payments to 2013-06-20

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03/07/2012

Total exemption small company accounts made up to 2011-09-30

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02/07/2012

Registered office address changed from 10 Dorian Drive Ascot Berkshire SL5 7QL on 2012-07-03

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01/07/2012

Declaration of solvency

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01/07/2012

Appointment of a voluntary liquidator

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01/07/2012

Resolutions

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21/03/2012

Annual return made up to 2012-01-25 with full list of shareholders

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07/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

20/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (4 pages)

10/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

24/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (4 pages)

24/02/2010

Director's details changed for Christian Marian Lokuciewski on 2010-02-25

View PDF (2 pages)

01/11/2009

Previous accounting period shortened from 2010-01-31 to 2009-09-30

View PDF (3 pages)

29/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

11/02/2009

Return made up to 25/01/09; full list of members

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06/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

18/02/2008

Return made up to 25/01/08; full list of members

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11/06/2007

Total exemption full accounts made up to 2007-01-31

View PDF (9 pages)

27/02/2007

Return made up to 25/01/07; full list of members

View PDF (6 pages)

05/07/2006

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

08/03/2006

Return made up to 25/01/06; full list of members

View PDF (6 pages)

17/05/2005

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

16/02/2005

Return made up to 25/01/05; full list of members

View PDF (6 pages)

09/03/2004

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

18/02/2004

Return made up to 25/01/04; full list of members

View PDF (6 pages)

08/08/2003

Total exemption full accounts made up to 2003-01-31

View PDF (9 pages)

27/02/2003

Return made up to 25/01/03; full list of members

View PDF (6 pages)

02/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

24/02/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

29/10/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

25/02/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

27/11/2000

View PDF (6 pages)

27/11/2000

Ad 31/01/00--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

05/04/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

05/12/1999

View PDF (5 pages)

31/01/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

23/11/1998

View PDF (5 pages)

24/03/1998

Return made up to 25/01/98; no change of members

View PDF (4 pages)

30/10/1997

View PDF (6 pages)

02/03/1997

Return made up to 25/01/96; full list of members

View PDF (6 pages)

17/02/1997

Return made up to 25/01/97; full list of members

View PDF (6 pages)

26/11/1996

View PDF (7 pages)

24/01/1996

Ad 16/02/95--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

11/04/1995

Ad 31/03/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/02/1995

New director appointed

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14/02/1995

Director resigned

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14/02/1995

Secretary resigned

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14/02/1995

New secretary appointed

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14/02/1995

Registered office changed on 15/02/95 from: 9 meadow close wheaton aston stafford staffs. ST19 9NX

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24/01/1995

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barr, Angela	Director	25/01/1995 - 25/01/1995	60
Cosic, Dusan	Secretary	25/01/1995 - 25/01/1995	14
Lokuciewski, Christian Marian	Director	26/01/1995 - Present	1
Smith, Marilyn	Secretary	26/01/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About C.M. INNOVATIONS LIMITED

C.M. INNOVATIONS LIMITED is an(a) Dissolved company incorporated on 24/01/1995 with the registered office located at SAVANTS, Level 3 Queensbury House 106 Queens Road, Brighton BN1 3XF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.M. INNOVATIONS LIMITED?

C.M. INNOVATIONS LIMITED is currently Dissolved. It was registered on 24/01/1995 and dissolved on 01/12/2014.

Where is C.M. INNOVATIONS LIMITED located?

C.M. INNOVATIONS LIMITED is registered at SAVANTS, Level 3 Queensbury House 106 Queens Road, Brighton BN1 3XF.

What does C.M. INNOVATIONS LIMITED do?

C.M. INNOVATIONS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for C.M. INNOVATIONS LIMITED?

The latest filing was on 01/12/2014: Final Gazette dissolved following liquidation.