CMEC 123 LIMITED

Key Data

Status

Dissolved

Company No.

03652352

Incorporation date

20/10/1998

Size

Total Exemption Full

Classification

Site preparation (43.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1998)

12/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (34 pages)

20/04/2024

Liquidators' statement of receipts and payments to 2024-02-25

View PDF (28 pages)

06/05/2023

Liquidators' statement of receipts and payments to 2023-02-25

View PDF (29 pages)

27/04/2022

Liquidators' statement of receipts and payments to 2022-02-25

View PDF (32 pages)

28/09/2021

Registered office address changed from William Isaac Building Gibbons Street Dunkirk Nottingham Nottinghamshire NG7 2SB United Kingdom to 2 Lace Market Square Nottingham NG1 1PB on 2021-09-28

View PDF (2 pages)

21/09/2021

Registered office address changed from 2 Lace Market Square Nottingham NG1 1PB to William Isaac Building Gibbons Street Dunkirk Nottingham Nottinghamshire NG7 2SB on 2021-09-21

View PDF (1 pages)

23/03/2021

Declaration of solvency

View PDF (7 pages)

11/03/2021

Registered office address changed from William Isaac Building Gibbons Street Dunkirk Nottingham NG7 2SB to 2 Lace Market Square Nottingham NG1 1PB on 2021-03-11

View PDF (2 pages)

11/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

11/03/2021

Resolutions

View PDF (2 pages)

27/02/2021

Resolutions

View PDF (3 pages)

19/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

03/02/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

03/02/2021

Satisfaction of charge 2 in full

View PDF (2 pages)

09/10/2020

Confirmation statement made on 2020-09-26 with updates

View PDF (5 pages)

18/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

27/09/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (5 pages)

23/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

28/09/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (5 pages)

17/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

09/10/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (5 pages)

28/09/2017

Director's details changed for Mr Antony William Hopkinson on 2017-09-01

View PDF (2 pages)

14/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

06/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (6 pages)

03/10/2016

Director's details changed for Antony William Hopkinson on 2016-09-01

View PDF (2 pages)

02/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

05/11/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (4 pages)

29/10/2015

Director's details changed for Antony William Hopkinson on 2015-08-01

View PDF (2 pages)

04/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

13/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (4 pages)

27/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

17/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (4 pages)

16/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

15/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (4 pages)

27/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

28/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (4 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

09/12/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (4 pages)

09/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

13/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (3 pages)

02/10/2008

Return made up to 26/09/08; full list of members

View PDF (3 pages)

26/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

27/10/2007

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

View PDF (6 pages)

28/09/2007

Return made up to 26/09/07; full list of members

View PDF (2 pages)

28/09/2007

Location of register of members

View PDF (1 pages)

20/02/2007

Registered office changed on 20/02/07 from: grooms court holly lane beeston nottingham NG9 4AB

View PDF (1 pages)

01/11/2006

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

View PDF (6 pages)

28/09/2006

Return made up to 26/09/06; full list of members

View PDF (2 pages)

26/09/2005

Return made up to 26/09/05; full list of members

View PDF (2 pages)

25/06/2005

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

View PDF (7 pages)

26/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2004

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

View PDF (6 pages)

21/10/2004

Return made up to 06/10/04; full list of members

View PDF (6 pages)

17/08/2004

Registered office changed on 17/08/04 from: newstead house 17 pelham road nottingham nottinghamshire NG5 1AP

View PDF (1 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

16/10/2003

Return made up to 06/10/03; full list of members

View PDF (6 pages)

17/10/2002

Return made up to 20/10/02; full list of members

View PDF (6 pages)

26/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

10/05/2002

New secretary appointed

View PDF (2 pages)

10/05/2002

Secretary resigned

View PDF (2 pages)

13/11/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

03/10/2001

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

View PDF (7 pages)

24/10/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

13/09/2000

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

View PDF (7 pages)

21/06/2000

Resolutions

View PDF (0 pages)

21/06/2000

Resolutions

View PDF (0 pages)

21/06/2000

Resolutions

View PDF (1 pages)

28/10/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

12/10/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

15/07/1999

Registered office changed on 15/07/99 from: 139 station road beeston nottingham nottinghamshire NG9 2AZ

View PDF (1 pages)

06/11/1998

Ad 20/10/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

21/10/1998

Secretary resigned

View PDF (1 pages)

20/10/1998

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

31/12/2020

Next confirmation date

26/09/2021

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Bourne, Robin Lawrence	Secretary	22/04/2002 - Present	2
Mr Antony William Hopkinson	Director	19/10/1998 - Present	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/10/1998 - 19/10/1998	99600
Kirk Ellis, Malcolm	Director	19/10/1998 - 30/06/1999	5
Kirk Ellis, Malcolm	Secretary	19/10/1998 - 22/04/2002	1

Persons with Significant Control

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Description

About CMEC 123 LIMITED

CMEC 123 LIMITED is an(a) Dissolved company incorporated on 20/10/1998 with the registered office located at 2 Lace Market Square, Nottingham NG1 1PB. 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 CMEC 123 LIMITED?

CMEC 123 LIMITED is currently Dissolved. It was registered on 20/10/1998 and dissolved on 12/11/2024.

Where is CMEC 123 LIMITED located?

CMEC 123 LIMITED is registered at 2 Lace Market Square, Nottingham NG1 1PB.

What does CMEC 123 LIMITED do?

CMEC 123 LIMITED operates in the Site preparation (43.12 - SIC 2007) sector.

What is the latest filing for CMEC 123 LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved following liquidation.