CMEX LIMITED

Key Data

Status

Dissolved

Company No.

04021238

Incorporation date

25/06/2000

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2000)

08/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2013

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

01/05/2012

Registered office address changed from 78 Tenter Road Moulton Park Northampton Northamptonshire NN3 6AX on 2012-05-02

View PDF (2 pages)

01/05/2012

Declaration of solvency

View PDF (3 pages)

01/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

01/05/2012

Resolutions

View PDF (1 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

26/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

26/06/2011

Termination of appointment of Richard Tebbutt as a secretary

View PDF (1 pages)

26/06/2011

Termination of appointment of Richard Tebbutt as a director

View PDF (1 pages)

11/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (6 pages)

11/07/2010

Appointment of Robin Cresswell Moore as a director

View PDF (2 pages)

08/07/2010

Director's details changed for Barry Gordon Mitchell on 2010-06-20

View PDF (2 pages)

08/07/2010

Director's details changed for David Alwyn Wootton on 2010-06-20

View PDF (2 pages)

08/07/2010

Director's details changed for Richard Thomas Tebbutt on 2010-06-20

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

22/06/2010

Termination of appointment of Robin Moore as a director

View PDF (2 pages)

28/04/2010

Miscellaneous

View PDF (2 pages)

27/04/2010

Director's details changed for Richard Thomas Tebbutt on 2010-03-18

View PDF (3 pages)

27/04/2010

Director's details changed for Barry Gordon Mitchell on 2010-03-18

View PDF (3 pages)

27/04/2010

Director's details changed for David Alwyn Wootton on 2010-03-18

View PDF (3 pages)

18/04/2010

Director's details changed for Robin Creswell Moore on 2010-03-18

View PDF (3 pages)

25/03/2010

Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street Southgate London N14 6TB on 2010-03-26

View PDF (2 pages)

28/09/2009

Appointment Terminated Director derek betts

View PDF (1 pages)

25/08/2009

Director appointed david alwyn wootton

View PDF (2 pages)

05/08/2009

Return made up to 26/06/09; no change of members

View PDF (5 pages)

31/07/2009

Resolutions

View PDF (1 pages)

31/07/2009

Director appointed robin creswell moore

View PDF (2 pages)

27/07/2009

Appointment Terminated Director david wootton

View PDF (1 pages)

26/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

26/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

26/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

26/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

25/02/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

10/02/2009

Return made up to 26/06/08; no change of members

View PDF (5 pages)

18/01/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-01-05

View PDF (2 pages)

16/01/2009

Notice of completion of voluntary arrangement

View PDF (7 pages)

13/03/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-01-05

View PDF (2 pages)

13/03/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

15/07/2007

Return made up to 26/06/07; full list of members

View PDF (7 pages)

05/06/2007

New director appointed

View PDF (2 pages)

28/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

16/04/2007

New director appointed

View PDF (1 pages)

19/02/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-01-05

View PDF (2 pages)

16/07/2006

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

View PDF (5 pages)

16/07/2006

Registered office changed on 17/07/06 from: bond & partners LLP the grange 100 high street london N14 6TG

View PDF (1 pages)

11/04/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

26/03/2006

Director's particulars changed

View PDF (1 pages)

25/01/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-01-05

View PDF (2 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (6 pages)

02/10/2005

Accounts for a small company made up to 2004-11-30

View PDF (8 pages)

21/07/2005

Return made up to 26/06/05; no change of members

View PDF (7 pages)

21/07/2005

Registered office changed on 22/07/05

View PDF (0 pages)

20/06/2005

New secretary appointed

View PDF (1 pages)

28/03/2005

New director appointed

View PDF (2 pages)

24/02/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

27/01/2005

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

04/10/2004

Accounts for a small company made up to 2003-11-30

View PDF (8 pages)

19/09/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

25/08/2003

Full accounts made up to 2002-11-30

View PDF (14 pages)

21/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

13/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/07/2002

Resolutions

View PDF (39 pages)

28/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

Return made up to 26/06/02; full list of members

View PDF (6 pages)

04/07/2002

Registered office changed on 05/07/02

View PDF (0 pages)

12/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2001

Ad 16/07/01--------- £ si 24999@1=24999 £ ic 1/25000

View PDF (2 pages)

02/09/2001

Accounting reference date extended from 30/06/02 to 30/11/02

View PDF (1 pages)

30/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2001

Accounts made up to 2001-06-30

View PDF (2 pages)

16/07/2001

Certificate of change of name

View PDF (2 pages)

16/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

16/07/2001

Registered office changed on 17/07/01

View PDF (0 pages)

01/07/2001

Director resigned

View PDF (1 pages)

01/07/2001

Secretary resigned

View PDF (1 pages)

01/07/2001

New director appointed

View PDF (2 pages)

01/07/2001

New secretary appointed

View PDF (2 pages)

29/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2000

Memorandum and Articles of Association

View PDF (37 pages)

14/08/2000

Resolutions

View PDF (1 pages)

14/08/2000

£ nc 10000/400000 11/08/00

View PDF (1 pages)

07/08/2000

Certificate of change of name

View PDF (2 pages)

25/06/2000

Incorporation

View PDF (42 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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
HP SECRETARIAL SERVICES LIMITED	Nominee Secretary	25/06/2000 - 25/06/2001	275
HP DIRECTORS LIMITED	Nominee Director	25/06/2000 - 25/06/2001	298
Moore, Robin Creswell	Director	25/06/2001 - 30/01/2005	10
Moore, Robin Creswell	Director	26/07/2009 - 19/03/2010	10
Mitchell, Barry Gordon	Director	23/05/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CMEX LIMITED

CMEX LIMITED is an(a) Dissolved company incorporated on 25/06/2000 with the registered office located at First Floor, 58 Hagley Road, Stourbridge, West Midlands DY8 1QD. 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 CMEX LIMITED?

CMEX LIMITED is currently Dissolved. It was registered on 25/06/2000 and dissolved on 08/10/2013.

Where is CMEX LIMITED located?

CMEX LIMITED is registered at First Floor, 58 Hagley Road, Stourbridge, West Midlands DY8 1QD.

What does CMEX LIMITED do?

CMEX LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for CMEX LIMITED?

The latest filing was on 08/10/2013: Final Gazette dissolved following liquidation.