CMI PROJECT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03699547

Incorporation date

21/01/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/01/1999)

10/05/2010

Final Gazette dissolved following liquidation

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10/02/2010

Return of final meeting in a members' voluntary winding up

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11/10/2009

Declaration of solvency

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11/10/2009

Appointment of a voluntary liquidator

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11/10/2009

Resolutions

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22/09/2009

Director's Change of Particulars / juliette stacey / 05/09/2009 / HouseName/Number was: , now: woodland cottage; Street was: rockfort, now: ; Area was: 113 greys road, now: highmoor; Post Town was: henley on thames, now: henley-on-thames; Post Code was: RG9 1TD, now: RG9 5DH

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10/03/2009

Return made up to 22/01/09; full list of members

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16/11/2008

Resolutions

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29/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

18/09/2008

Secretary appointed michaela frances east

View PDF (2 pages)

01/09/2008

Appointment Terminated Secretary ruth michelson-carr

View PDF (1 pages)

27/04/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

27/04/2008

Appointment Terminated Director jeremy helsby

View PDF (1 pages)

27/04/2008

Appointment Terminated Director michael pillow

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06/02/2008

Return made up to 22/01/08; full list of members

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25/01/2007

Return made up to 22/01/07; full list of members

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29/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

31/01/2006

Return made up to 22/01/06; full list of members

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24/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

07/02/2005

Return made up to 22/01/05; full list of members

View PDF (6 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

07/03/2004

Secretary resigned

View PDF (1 pages)

07/02/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

11/08/2003

Director resigned

View PDF (1 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

17/05/2003

New secretary appointed

View PDF (2 pages)

17/02/2003

Director's particulars changed

View PDF (1 pages)

03/02/2003

Auditor's resignation

View PDF (3 pages)

29/01/2003

Return made up to 22/01/03; full list of members

View PDF (6 pages)

23/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

28/01/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

23/01/2002

Auditor's resignation

View PDF (1 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

14/05/2001

New director appointed

View PDF (2 pages)

13/03/2001

Director resigned

View PDF (3 pages)

13/03/2001

New director appointed

View PDF (1 pages)

01/02/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

01/02/2001

Return made up to 22/01/01; full list of members

View PDF (6 pages)

01/02/2001

Registered office changed on 02/02/01 from: 20 grosvenor hill london W1X 9HP

View PDF (1 pages)

21/11/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

24/02/2000

Return made up to 22/01/00; full list of members

View PDF (8 pages)

24/02/2000

Secretary resigned

View PDF (1 pages)

08/02/2000

Resolutions

View PDF (0 pages)

08/02/2000

Resolutions

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08/02/2000

Resolutions

View PDF (1 pages)

20/12/1999

Certificate of change of name

View PDF (2 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Director resigned

View PDF (1 pages)

10/06/1999

Certificate of change of name

View PDF (2 pages)

31/05/1999

New director appointed

View PDF (3 pages)

31/05/1999

New director appointed

View PDF (2 pages)

31/05/1999

New director appointed

View PDF (3 pages)

31/05/1999

New secretary appointed

View PDF (2 pages)

24/05/1999

Registered office changed on 25/05/99 from: broadwalk 5 appold street london EC2A 2AG

View PDF (1 pages)

24/05/1999

Accounting reference date extended from 31/01/00 to 30/04/00

View PDF (1 pages)

28/04/1999

Registered office changed on 29/04/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (2 pages)

27/04/1999

Secretary resigned

View PDF (1 pages)

27/04/1999

Director resigned

View PDF (1 pages)

27/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/1999

New director appointed

View PDF (2 pages)

21/01/1999

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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	21/01/1999 - 11/02/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/01/1999 - 11/02/1999	43699
Michelson-Carr, Ruth Tessa	Secretary	08/05/2003 - 13/07/2008	33
Ketteley, Stephen John	Director	11/02/1999 - 13/09/1999	7
Ketteley, Stephen John	Secretary	11/02/1999 - 13/09/1999	-

Persons with Significant Control

No PSC data available.

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Description

About CMI PROJECT SERVICES LIMITED

CMI PROJECT SERVICES LIMITED is an(a) Dissolved company incorporated on 21/01/1999 with the registered office located at 20 Grosvenor Hill, Berkeley Square, London W1K 3HQ. 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 CMI PROJECT SERVICES LIMITED?

CMI PROJECT SERVICES LIMITED is currently Dissolved. It was registered on 21/01/1999 and dissolved on 10/05/2010.

Where is CMI PROJECT SERVICES LIMITED located?

CMI PROJECT SERVICES LIMITED is registered at 20 Grosvenor Hill, Berkeley Square, London W1K 3HQ.

What is the latest filing for CMI PROJECT SERVICES LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved following liquidation.