C.M.L. CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

01951927

Incorporation date

01/10/1985

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1985)

17/09/2015

Final Gazette dissolved following liquidation

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17/06/2015

Liquidators' statement of receipts and payments to 2015-06-05

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17/06/2015

Return of final meeting in a creditors' voluntary winding up

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23/02/2015

Liquidators' statement of receipts and payments to 2015-01-28

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02/09/2014

Liquidators' statement of receipts and payments to 2014-07-28

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02/03/2014

Liquidators' statement of receipts and payments to 2014-01-28

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19/08/2013

Liquidators' statement of receipts and payments to 2013-07-28

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09/07/2013

Appointment of a voluntary liquidator

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14/02/2013

Liquidators' statement of receipts and payments to 2013-01-28

View PDF (8 pages)

21/08/2012

Liquidators' statement of receipts and payments to 2012-07-28

View PDF (6 pages)

27/02/2012

Liquidators' statement of receipts and payments to 2012-01-28

View PDF (7 pages)

23/08/2011

Liquidators' statement of receipts and payments to 2011-07-28

View PDF (7 pages)

23/02/2011

Liquidators' statement of receipts and payments to 2011-01-28

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08/02/2010

Appointment of a voluntary liquidator

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28/01/2010

Administrator's progress report to 2010-01-19

View PDF (15 pages)

28/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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28/01/2010

Result of meeting of creditors

View PDF (11 pages)

26/07/2009

Notice of extension of period of Administration

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01/03/2009

Administrator's progress report to 2009-01-24

View PDF (13 pages)

29/12/2008

Statement of affairs with form 2.14B

View PDF (14 pages)

21/09/2008

Statement of administrator's proposal

View PDF (23 pages)

06/08/2008

Appointment of an administrator

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06/08/2008

Registered office changed on 07/08/2008 from 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW

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24/07/2008

Appointment terminated secretary genesys 2000 LIMITED

View PDF (1 pages)

22/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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27/06/2008

Particulars of a mortgage or charge / charge no: 10

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22/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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12/06/2008

Director appointed mr mark andrew french

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11/06/2008

Appointment terminated director company corporate transfer LIMITED

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27/05/2008

Director appointed company corporate transfer LIMITED

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27/05/2008

Secretary appointed genesys 2000 LIMITED

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27/05/2008

Appointment terminated director mark french

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27/05/2008

Appointment terminated secretary jayne french

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27/05/2008

Registered office changed on 28/05/2008 from bergen way north lynn industrial estate kings lynn norfolk PE30 2JG

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28/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

11/10/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

21/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

16/04/2007

Secretary's particulars changed

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16/04/2007

Director's particulars changed

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29/10/2006

Return made up to 30/04/06; full list of members

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02/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

15/03/2006

Particulars of mortgage/charge

View PDF (10 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

13/07/2005

Return made up to 30/04/05; full list of members

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16/11/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

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05/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2004

Particulars of mortgage/charge

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31/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

13/05/2003

Return made up to 30/04/03; full list of members

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06/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

18/04/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

25/03/2002

Registered office changed on 26/03/02 from: 48 king street kings lynn norfolk PE30 1HE

View PDF (1 pages)

11/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

07/05/2001

Return made up to 30/04/01; full list of members

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02/11/2000

Accounts for a small company made up to 1999-12-31

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08/05/2000

Return made up to 30/04/00; full list of members

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31/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

16/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/1999

Declaration of satisfaction of mortgage/charge

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12/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

19/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

20/01/1999

Registered office changed on 21/01/99 from: hastings house mill road st germans kings lynn norfolk PE34 3HH

View PDF (1 pages)

20/01/1999

New secretary appointed

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20/01/1999

Director resigned

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20/01/1999

Secretary resigned

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20/08/1998

Registered office changed on 21/08/98 from: southgates kings lynn norfolk PE30 5QJ

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06/08/1998

Memorandum and Articles of Association

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03/08/1998

New director appointed

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30/07/1998

Certificate of change of name

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01/07/1998

Accounts for a small company made up to 1997-12-31

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01/07/1998

Return made up to 30/04/98; no change of members

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09/06/1998

Director's particulars changed

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20/07/1997

Accounts for a small company made up to 1996-12-31

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08/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

10/12/1996

Registered office changed on 11/12/96 from: 26 king street kings lynn PE30 1ES

View PDF (1 pages)

18/09/1996

Accounting reference date shortened from 31/01/97 to 31/12/96

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30/06/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

29/04/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

31/07/1995

Accounts for a small company made up to 1995-01-31

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22/04/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

29/03/1995

Memorandum and Articles of Association

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07/02/1995

Certificate of change of name

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07/02/1995

Certificate of change of name

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02/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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19/07/1994

Accounts for a small company made up to 1994-01-31

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19/05/1994

Return made up to 30/04/94; full list of members

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14/06/1993

Accounts for a small company made up to 1993-01-31

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03/05/1993

Return made up to 30/04/93; no change of members

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05/10/1992

Accounts for a small company made up to 1992-01-31

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04/08/1992

Return made up to 30/04/92; no change of members

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20/06/1991

Accounts for a small company made up to 1991-01-31

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28/05/1991

Accounts for a small company made up to 1989-03-31

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28/05/1991

Accounts for a small company made up to 1990-01-31

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28/05/1991

Return made up to 30/04/91; full list of members

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28/05/1991

Return made up to 31/12/90; change of members

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24/01/1991

Registered office changed on 25/01/91 from: hastings house mill road wiggenhall st germans kings lynn norfolk PE34 3HH

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20/12/1990

Particulars of mortgage/charge

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03/05/1990

Ad 27/04/90--------- £ si 900@1=900 £ ic 100/1000

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19/04/1990

Return made up to 31/12/89; full list of members

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23/01/1990

Ad 14/01/90--------- £ si 98@1=98 £ ic 2/100

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23/01/1990

Accounting reference date shortened from 31/03 to 31/01

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24/05/1989

Accounts for a small company made up to 1988-09-30

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24/05/1989

Return made up to 31/12/88; full list of members

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01/03/1989

Memorandum and Articles of Association

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07/02/1989

Certificate of change of name

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07/02/1989

Certificate of change of name

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10/05/1988

Return made up to 31/12/87; full list of members

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25/11/1987

Accounts made up to 1987-09-30

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24/08/1987

Return made up to 31/12/86; full list of members

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13/02/1987

Registered office changed on 14/02/87 from: 26 king street king's lynn norfolk

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01/10/1985

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
GENESYS 2000 LIMITED	Corporate Secretary	22/05/2008 - 11/06/2008	5
COMPANY CORPORATE TRANSFER LIMITED	Corporate Director	22/05/2008 - 11/06/2008	11
French, Jayne Amanda	Secretary	11/01/1999 - 22/05/2008	2
French, Mark Andrew	Director	11/06/2008 - Present	2
French, Mark Andrew	Director	15/07/1998 - 22/05/2008	2

Persons with Significant Control

No PSC data available.

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Description

About C.M.L. CONTRACTS LIMITED

C.M.L. CONTRACTS LIMITED is an(a) Dissolved company incorporated on 01/10/1985 with the registered office located at C/O BAKER TILLY, RESTRUCTURING AND RECOVERY LLP, RESTRUCTURING AND RECOVERY LLP, 2 Whitehall Quay, Leeds, West Yorkshire LS1 4HG. There is currently 1 active director 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.L. CONTRACTS LIMITED?

C.M.L. CONTRACTS LIMITED is currently Dissolved. It was registered on 01/10/1985 and dissolved on 17/09/2015.

Where is C.M.L. CONTRACTS LIMITED located?

C.M.L. CONTRACTS LIMITED is registered at C/O BAKER TILLY, RESTRUCTURING AND RECOVERY LLP, RESTRUCTURING AND RECOVERY LLP, 2 Whitehall Quay, Leeds, West Yorkshire LS1 4HG.

What does C.M.L. CONTRACTS LIMITED do?

C.M.L. CONTRACTS LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for C.M.L. CONTRACTS LIMITED?

The latest filing was on 17/09/2015: Final Gazette dissolved following liquidation.