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CMR (INDUSTRIAL) LIMITED

Company number 01000861

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2018 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Mar 2017 AD01 Registered office address changed from C/O Mr. T J Rudrum Meads View Oldbury Naite Oldbury-on-Severn Bristol BS35 1RU England to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 13 March 2017
09 Mar 2017 600 Appointment of a voluntary liquidator
09 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-28
09 Mar 2017 4.70 Declaration of solvency
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Jul 2016 AD01 Registered office address changed from 33-35 High Street Shirehampton Bristol Bs11 Odx to C/O Mr. T J Rudrum Meads View Oldbury Naite Oldbury-on-Severn Bristol BS35 1RU on 28 July 2016
28 Jul 2016 TM01 Termination of appointment of Richard Charles Whitehouse as a director on 31 May 2016
19 Jul 2016 AA Full accounts made up to 31 October 2015
24 May 2016 MR04 Satisfaction of charge 010008610003 in full
24 May 2016 MR05 All of the property or undertaking has been released from charge 010008610003
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
27 Jul 2015 AA Full accounts made up to 31 October 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
11 Aug 2014 AA Full accounts made up to 31 October 2013
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
07 Jun 2013 AA Full accounts made up to 31 October 2012
05 Jun 2013 MR01 Registration of charge 010008610003
05 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 October 2012
21 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Feb 2012 AA Full accounts made up to 30 June 2011
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Oct 2011 AUD Auditor's resignation
05 Apr 2011 AA Full accounts made up to 30 June 2010