CMR ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02442281

Incorporation date

09/11/1989

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1989)

09/07/2015

Final Gazette dissolved following liquidation

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09/04/2015

Return of final meeting in a creditors' voluntary winding up

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25/02/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

25/02/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/01/2014

Registered office address changed from C/O Albion Heat Treatment Building Kingfield Road Coventry CV1 4NG on 2014-01-29

View PDF (1 pages)

27/01/2014

Statement of affairs with form 4.19

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27/01/2014

Appointment of a voluntary liquidator

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27/01/2014

Resolutions

View PDF (1 pages)

26/04/2013

Compulsory strike-off action has been discontinued

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23/04/2013

Total exemption small company accounts made up to 2012-03-31

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16/04/2013

Appointment of Mr Paul James Dewey as a director

View PDF (2 pages)

16/04/2013

Appointment of Mrs Fay Kelman as a director

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16/04/2013

Director's details changed for Carly Dewey on 2013-04-16

View PDF (2 pages)

16/04/2013

Secretary's details changed for Fay Joanne Dewey on 2013-04-16

View PDF (1 pages)

15/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2013

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

21/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (5 pages)

12/01/2011

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (5 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

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10/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

10/11/2009

Director's details changed for Paul Dewey on 2009-10-26

View PDF (2 pages)

10/11/2009

Director's details changed for Carly Dewey on 2009-10-26

View PDF (2 pages)

30/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

27/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

22/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

11/11/2008

Return made up to 26/10/08; full list of members

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04/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

20/04/2008

Director appointed carly dewey

View PDF (2 pages)

22/12/2007

Return made up to 26/10/07; no change of members

View PDF (6 pages)

22/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

11/04/2007

Total exemption small company accounts made up to 2006-03-31

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11/04/2007

Return made up to 26/10/06; full list of members

View PDF (6 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

11/12/2005

Return made up to 26/10/05; full list of members

View PDF (6 pages)

01/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

30/05/2005

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

25/01/2005

Registered office changed on 26/01/05 from: unit 2 boston place holbrooks coventry CV6 5NN

View PDF (1 pages)

25/01/2005

Return made up to 26/10/04; full list of members

View PDF (6 pages)

05/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

10/02/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

Director resigned

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10/02/2004

New secretary appointed

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10/02/2004

New director appointed

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03/12/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

03/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

03/11/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

01/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

04/11/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

22/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

15/11/2000

Return made up to 10/11/00; full list of members

View PDF (6 pages)

12/10/2000

Registered office changed on 13/10/00 from: albion heat treatment building kingfield road coventry CV1 4NG

View PDF (1 pages)

11/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

10/11/1999

Return made up to 10/11/99; full list of members

View PDF (6 pages)

22/08/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

16/11/1998

Return made up to 10/11/98; no change of members

View PDF (4 pages)

29/05/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

07/12/1997

Return made up to 10/11/97; full list of members

View PDF (6 pages)

04/02/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

04/12/1996

Return made up to 10/11/96; no change of members

View PDF (4 pages)

14/11/1995

Return made up to 10/11/95; no change of members

View PDF (4 pages)

25/10/1995

Accounts for a small company made up to 1995-08-31

View PDF (12 pages)

13/03/1995

Accounts for a small company made up to 1994-08-31

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

20/11/1994

Return made up to 10/11/94; full list of members

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24/02/1994

Accounts for a small company made up to 1993-08-31

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08/12/1993

Ad 17/11/93--------- £ si 1@1=1 £ ic 2/3

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08/12/1993

Secretary resigned;new secretary appointed

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08/12/1993

Return made up to 10/11/93; no change of members

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09/05/1993

Accounts for a small company made up to 1992-08-31

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08/12/1992

Return made up to 10/11/92; no change of members

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09/03/1992

Accounts for a small company made up to 1991-08-31

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09/03/1992

Accounts for a small company made up to 1990-08-31

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09/03/1992

Return made up to 10/11/91; full list of members

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06/11/1991

Particulars of mortgage/charge

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28/08/1990

Accounting reference date shortened from 31/03 to 31/08

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21/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/08/1990

New director appointed

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21/08/1990

Registered office changed on 22/08/90 from: 696 yardley wood road billesley birmingham B13 ohy

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30/01/1990

Secretary resigned;director resigned

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30/01/1990

Registered office changed on 31/01/90 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

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09/11/1989

Incorporation

View PDF (14 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Holman, Carly	Director	01/03/2008 - Present	4
Dewey, Paul James	Director	16/04/2013 - Present	-
Dewey, Paul	Director	13/01/2004 - Present	1
Kelman, Fay	Director	16/04/2013 - Present	-
Kelman, Fay Joanne	Secretary	13/01/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CMR ENGINEERING LIMITED

CMR ENGINEERING LIMITED is an(a) Dissolved company incorporated on 09/11/1989 with the registered office located at 100 St James Road, Northampton NN5 5LF. There are currently 5 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 CMR ENGINEERING LIMITED?

CMR ENGINEERING LIMITED is currently Dissolved. It was registered on 09/11/1989 and dissolved on 09/07/2015.

Where is CMR ENGINEERING LIMITED located?

CMR ENGINEERING LIMITED is registered at 100 St James Road, Northampton NN5 5LF.

What does CMR ENGINEERING LIMITED do?

CMR ENGINEERING LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for CMR ENGINEERING LIMITED?

The latest filing was on 09/07/2015: Final Gazette dissolved following liquidation.