C.P.M.S. LIMITED

Key Data

Status

Dissolved

Company No.

03792701

Incorporation date

20/06/1999

Size

Total Exemption Small

Classification

Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);Agents involved in the sale of fuels, ores, metals and industrial chemicals (51.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1999)

15/01/2014

Final Gazette dissolved following liquidation

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24/10/2013

Liquidators' statement of receipts and payments to 2013-10-10

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15/10/2013

Return of final meeting in a creditors' voluntary winding up

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06/01/2013

Liquidators' statement of receipts and payments to 2012-11-01

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15/01/2012

Liquidators' statement of receipts and payments to 2011-11-01

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24/11/2010

Registered office address changed from C/O Cpms Limited Unit F Halesfield 22 Telford Telford Shropshire TF7 4QZ on 2010-11-25

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11/11/2010

Statement of affairs with form 4.19

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11/11/2010

Appointment of a voluntary liquidator

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11/11/2010

Resolutions

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22/09/2010

Compulsory strike-off action has been suspended

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28/06/2010

First Gazette notice for compulsory strike-off

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06/01/2010

Registered office address changed from 26 Swansmede Way Stirchley Telford Salop TF3 1QR on 2010-01-07

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05/01/2010

Termination of appointment of Christina Whitehouse as a director

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25/08/2009

Return made up to 21/06/09; full list of members

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05/05/2009

Particulars of a mortgage or charge / charge no: 1

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30/04/2009

Total exemption small company accounts made up to 2008-06-30

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17/08/2008

Return made up to 21/06/08; full list of members

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04/03/2008

Director's Change of Particulars / christina otoole / 21/04/2007 / Surname was: otoole, now: whitehouse

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04/03/2008

Total exemption small company accounts made up to 2007-06-30

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28/08/2007

Return made up to 21/06/07; no change of members

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17/04/2007

Total exemption small company accounts made up to 2006-06-30

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30/08/2006

Return made up to 21/06/06; full list of members

View PDF (7 pages)

23/02/2006

Total exemption small company accounts made up to 2005-06-30

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20/07/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

23/03/2005

Total exemption small company accounts made up to 2004-06-30

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23/06/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

16/04/2004

Total exemption small company accounts made up to 2003-06-30

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21/07/2003

Return made up to 21/06/03; full list of members

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02/03/2003

Total exemption small company accounts made up to 2002-06-30

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26/06/2002

Return made up to 21/06/02; full list of members

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28/05/2002

Secretary resigned

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24/02/2002

Total exemption small company accounts made up to 2001-06-30

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19/11/2001

New secretary appointed

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22/10/2001

Director resigned

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22/10/2001

Secretary resigned

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18/06/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

27/03/2001

Accounts for a small company made up to 2000-06-30

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09/01/2001

Return made up to 21/06/00; full list of members

View PDF (7 pages)

18/12/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2000

First Gazette notice for compulsory strike-off

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27/10/1999

New secretary appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

New director appointed

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27/10/1999

Registered office changed on 28/10/99 from: 12-14 saint mary street newport salop TF10 7AB

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27/10/1999

Location of register of members

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27/10/1999

Location of register of directors' interests

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12/07/1999

Certificate of change of name

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20/06/1999

Incorporation

View PDF (10 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Ar Nominees Limited	Nominee Director	20/06/1999 - 31/05/2001	4784
Whitehouse, Philip Stephen	Secretary	31/05/2001 - Present	-
Whitehouse, Philip Stephen	Director	31/07/1999 - Present	1
Whitehouse, Christina Ann	Director	31/07/1999 - 29/10/2009	-
Ashburton Registrars Limited	Nominee Secretary	20/06/1999 - 31/05/2001	4896

Persons with Significant Control

No PSC data available.

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Description

About C.P.M.S. LIMITED

C.P.M.S. LIMITED is an(a) Dissolved company incorporated on 20/06/1999 with the registered office located at Raincliffe House, Barker Lane, Chesterfield, Derbyshire S40 1SU. 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.P.M.S. LIMITED?

C.P.M.S. LIMITED is currently Dissolved. It was registered on 20/06/1999 and dissolved on 15/01/2014.

Where is C.P.M.S. LIMITED located?

C.P.M.S. LIMITED is registered at Raincliffe House, Barker Lane, Chesterfield, Derbyshire S40 1SU.

What does C.P.M.S. LIMITED do?

C.P.M.S. LIMITED operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for C.P.M.S. LIMITED?

The latest filing was on 15/01/2014: Final Gazette dissolved following liquidation.