C M S (BRISTOL) LIMITED

Key Data

Status

Dissolved

Company No.

03474693

Incorporation date

01/12/1997

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1997)

04/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

13/07/2016

Registered office address changed from 35 Church Road Bishopsworth Bristol BS13 8JL to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 2016-07-14

View PDF (2 pages)

12/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

12/07/2016

Resolutions

View PDF (1 pages)

12/07/2016

Declaration of solvency

View PDF (3 pages)

19/06/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

08/06/2016

Previous accounting period shortened from 2016-10-31 to 2016-02-28

View PDF (1 pages)

26/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

20/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (4 pages)

10/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

11/01/2015

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (4 pages)

06/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

23/01/2014

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (4 pages)

10/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

19/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (4 pages)

25/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

22/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 pages)

14/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

20/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (4 pages)

15/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

17/01/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (4 pages)

17/01/2010

Director's details changed for Michelle Ashworth on 2009-12-02

View PDF (2 pages)

31/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

03/12/2008

Return made up to 02/12/08; full list of members

View PDF (3 pages)

17/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

09/12/2007

Return made up to 02/12/07; full list of members

View PDF (3 pages)

07/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

03/01/2007

Return made up to 02/12/06; full list of members

View PDF (7 pages)

10/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

07/12/2005

Return made up to 02/12/05; full list of members

View PDF (7 pages)

15/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

23/12/2004

Return made up to 02/12/04; full list of members

View PDF (7 pages)

30/08/2004

Director resigned

View PDF (1 pages)

07/04/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (3 pages)

08/12/2003

Return made up to 02/12/03; full list of members

View PDF (8 pages)

21/10/2003

Ad 15/10/03--------- £ si 997@1=997 £ ic 3/1000

View PDF (2 pages)

08/05/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (3 pages)

01/12/2002

Return made up to 02/12/02; full list of members

View PDF (7 pages)

12/05/2002

Director resigned

View PDF (1 pages)

24/03/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (3 pages)

10/12/2001

Registered office changed on 11/12/01 from: 35 church road bishopsworth bristol BS13 8JL

View PDF (1 pages)

21/11/2001

Return made up to 02/12/01; full list of members

View PDF (7 pages)

14/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (3 pages)

18/12/2000

Return made up to 02/12/00; full list of members

View PDF (7 pages)

26/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (1 pages)

26/07/2000

Ad 31/03/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

19/03/2000

Certificate of change of name

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15/03/2000

Return made up to 02/12/99; full list of members

View PDF (6 pages)

02/09/1999

Resolutions

View PDF (0 pages)

24/08/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (1 pages)

20/01/1999

Return made up to 02/12/98; full list of members

View PDF (6 pages)

08/12/1997

Resolutions

View PDF (1 pages)

08/12/1997

Resolutions

View PDF (0 pages)

08/12/1997

Resolutions

View PDF (0 pages)

08/12/1997

Resolutions

View PDF (0 pages)

08/12/1997

Ad 02/12/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/12/1997

Secretary resigned

View PDF (1 pages)

08/12/1997

Director resigned

View PDF (1 pages)

08/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

Accounting reference date shortened from 31/12/98 to 31/10/98

View PDF (1 pages)

01/12/1997

Incorporation

View PDF (8 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

27/02/2016

Last change occurred

27/02/2016

Accounts

Total Exemption Small

Last made up date

27/02/2016

Next account date

27/02/2017

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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
Abc Company Secretaries Limited	Nominee Secretary	01/12/1997 - 01/12/1997	508
Professional Formations Limited	Nominee Director	01/12/1997 - 01/12/1997	483
Ashworth, Brian	Secretary	01/12/1997 - Present	-
Froggatt, Timothy John	Director	05/04/2000 - 28/04/2002	2
Ashworth, Michelle Lorraine	Director	01/12/1997 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About C M S (BRISTOL) LIMITED

C M S (BRISTOL) LIMITED is an(a) Dissolved company incorporated on 01/12/1997 with the registered office located at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ. 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 S (BRISTOL) LIMITED?

C M S (BRISTOL) LIMITED is currently Dissolved. It was registered on 01/12/1997 and dissolved on 04/07/2017.

Where is C M S (BRISTOL) LIMITED located?

C M S (BRISTOL) LIMITED is registered at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ.

What does C M S (BRISTOL) LIMITED do?

C M S (BRISTOL) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for C M S (BRISTOL) LIMITED?

The latest filing was on 04/07/2017: Final Gazette dissolved following liquidation.