CERRO E.M.S. LIMITED

Key Data

Status

Dissolved

Company No.

03650689

Incorporation date

15/10/1998

Size

Full

Classification

Other non-ferrous metal production (27.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1998)

18/04/2012

Final Gazette dissolved following liquidation

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18/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

07/10/2010

Registered office address changed from Liverpool Street Birmingham West Midlands B9 4DS on 2010-10-08

View PDF (2 pages)

06/10/2010

Declaration of solvency

View PDF (3 pages)

06/10/2010

Insolvency resolution

View PDF (1 pages)

06/10/2010

Resolutions

View PDF (1 pages)

06/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

28/10/2009

Director's details changed for Elwood Petchel on 2009-10-16

View PDF (2 pages)

12/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

13/09/2009

Registered office changed on 14/09/2009 from goscote lane walsall west midlands WS3 1PF

View PDF (1 pages)

12/07/2009

Appointment Terminated Director richard woodward

View PDF (1 pages)

13/04/2009

Appointment Terminated Director and Secretary nigel bridges

View PDF (1 pages)

13/04/2009

Director and secretary appointed stephen peter maher

View PDF (1 pages)

20/10/2008

Return made up to 16/10/08; no change of members

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16/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

04/11/2007

Return made up to 16/10/07; no change of members

View PDF (7 pages)

20/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

18/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (1 pages)

09/11/2006

Return made up to 16/10/06; full list of members

View PDF (7 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

14/02/2006

Auditor's resignation

View PDF (1 pages)

29/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

26/10/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

03/11/2004

Return made up to 16/10/04; full list of members

View PDF (8 pages)

24/10/2004

Director resigned

View PDF (1 pages)

24/10/2004

Director resigned

View PDF (1 pages)

24/10/2004

New director appointed

View PDF (2 pages)

30/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

17/11/2003

Return made up to 16/10/03; full list of members

View PDF (8 pages)

09/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

06/11/2002

Return made up to 16/10/02; full list of members

View PDF (8 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

17/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/03/2002

Registered office changed on 12/03/02 from: c/o marmon group LIMITED broadacre house 16-20 lowther street carlisle CA3 8DA

View PDF (1 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/10/2001

Return made up to 16/10/01; full list of members

View PDF (7 pages)

17/10/2000

Return made up to 16/10/00; full list of members

View PDF (7 pages)

09/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

19/10/1999

Return made up to 16/10/99; full list of members

View PDF (7 pages)

19/10/1999

Registered office changed on 20/10/99

View PDF (0 pages)

28/12/1998

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

15/12/1998

New director appointed

View PDF (2 pages)

09/12/1998

Ad 07/12/98--------- £ si 4499998@1=4499998 £ ic 2/4500000

View PDF (2 pages)

09/12/1998

Resolutions

View PDF (0 pages)

09/12/1998

Resolutions

View PDF (1 pages)

09/12/1998

£ nc 1000/4500000 07/12/98

View PDF (1 pages)

06/12/1998

Accounting reference date extended from 31/10/99 to 31/01/00

View PDF (1 pages)

30/11/1998

Registered office changed on 01/12/98 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

30/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/11/1998

Director resigned

View PDF (1 pages)

30/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/1998

New director appointed

View PDF (2 pages)

30/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

Certificate of change of name

View PDF (2 pages)

12/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

Registered office changed on 13/11/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

Secretary resigned

View PDF (1 pages)

15/10/1998

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/10/1998 - 02/11/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/10/1998 - 02/11/1998	43699
Maher, Stephen Peter	Secretary	30/03/2009 - Present	1
Bridges, Nigel John	Secretary	10/03/2002 - 30/03/2009	1
Warburton, Edward Piers	Secretary	02/11/1998 - 22/11/1998	2

Persons with Significant Control

No PSC data available.

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Description

About CERRO E.M.S. LIMITED

CERRO E.M.S. LIMITED is an(a) Dissolved company incorporated on 15/10/1998 with the registered office located at 340 Deansgate, Manchester M3 4LY. There are currently 3 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 CERRO E.M.S. LIMITED?

CERRO E.M.S. LIMITED is currently Dissolved. It was registered on 15/10/1998 and dissolved on 18/04/2012.

Where is CERRO E.M.S. LIMITED located?

CERRO E.M.S. LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does CERRO E.M.S. LIMITED do?

CERRO E.M.S. LIMITED operates in the Other non-ferrous metal production (27.45 - SIC 2003) sector.

What is the latest filing for CERRO E.M.S. LIMITED?

The latest filing was on 18/04/2012: Final Gazette dissolved following liquidation.