CME SYSTEMS LIMITED

02772487
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
01 Feb 2020 gazette Gazette Dissolved Liquidation 1 Buy now
01 Nov 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
03 May 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 May 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
02 May 2019 resolution Resolution 1 Buy now
02 May 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
22 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2018 accounts Annual Accounts 2 Buy now
06 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Aug 2018 officers Termination of appointment of director (Ian Michael Noble) 1 Buy now
06 Aug 2018 officers Change of particulars for director (Mr Stephen James Callaghan) 2 Buy now
08 Jan 2018 accounts Annual Accounts 3 Buy now
10 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2017 accounts Annual Accounts 4 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2016 officers Appointment of director (Ian Michael Noble) 2 Buy now
20 Dec 2016 officers Termination of appointment of director (Andrew Coll) 1 Buy now
24 Oct 2016 officers Appointment of director (Mr Stephen James Callaghan) 2 Buy now
24 Oct 2016 officers Termination of appointment of director (David John Meaden) 1 Buy now
10 Feb 2016 accounts Annual Accounts 4 Buy now
06 Jan 2016 annual-return Annual Return 7 Buy now
18 Feb 2015 accounts Annual Accounts 4 Buy now
30 Dec 2014 officers Appointment of director (David John Meaden) 2 Buy now
29 Dec 2014 officers Termination of appointment of director (Adel Bedry Al-Saleh) 1 Buy now
29 Dec 2014 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
29 Dec 2014 officers Termination of appointment of director (John Robert Stier) 1 Buy now
29 Dec 2014 officers Appointment of director (Andrew Coll) 2 Buy now
29 Dec 2014 officers Termination of appointment of secretary (Daniel William Schenck) 1 Buy now
18 Dec 2014 annual-return Annual Return 7 Buy now
07 May 2014 officers Change of particulars for director (Mr John Robert Stier) 2 Buy now
31 Mar 2014 officers Change of particulars for director (Mr John Robert Stier) 2 Buy now
25 Mar 2014 officers Change of particulars for director (Mr Adel Bedry Al-Saleh) 2 Buy now
24 Mar 2014 officers Change of particulars for director (Mr Adel Bedry Al-Saleh) 2 Buy now
20 Mar 2014 officers Change of particulars for secretary (Mr Daniel William Schenck) 1 Buy now
20 Jan 2014 accounts Annual Accounts 4 Buy now
16 Jan 2014 annual-return Annual Return 6 Buy now
13 Sep 2013 officers Appointment of secretary (Mr Daniel William Schenck) 1 Buy now
13 Sep 2013 officers Termination of appointment of secretary (John Richardson) 1 Buy now
31 Jan 2013 accounts Annual Accounts 4 Buy now
23 Jan 2013 annual-return Annual Return 6 Buy now
22 Jan 2013 officers Change of particulars for secretary (Mr John David Richardson) 1 Buy now
16 Jan 2012 officers Appointment of director (Mr Adel Bedry Al-Saleh) 2 Buy now
13 Jan 2012 officers Termination of appointment of director (Christopher Stone) 1 Buy now
13 Dec 2011 annual-return Annual Return 7 Buy now
02 Dec 2011 accounts Annual Accounts 3 Buy now
14 Jan 2011 accounts Annual Accounts 3 Buy now
14 Dec 2010 annual-return Annual Return 7 Buy now
25 Jan 2010 accounts Annual Accounts 4 Buy now
24 Dec 2009 annual-return Annual Return 7 Buy now
16 Dec 2008 annual-return Return made up to 10/12/08; full list of members 5 Buy now
11 Nov 2008 officers Secretary appointed john richardson 2 Buy now
10 Nov 2008 officers Director appointed john stier 2 Buy now
10 Nov 2008 officers Director appointed christopher stone 2 Buy now
06 Nov 2008 officers Appointment terminated director simon tyrrell 1 Buy now
06 Nov 2008 officers Appointment terminated secretary john sadler 1 Buy now
06 Nov 2008 officers Appointment terminated director neil bass 1 Buy now
06 Nov 2008 address Registered office changed on 06/11/2008 from 353 buckingham avenue slough berkshire SL1 4PF 1 Buy now
23 Jul 2008 accounts Annual Accounts 4 Buy now
02 Jan 2008 annual-return Return made up to 10/12/07; full list of members 3 Buy now
21 Sep 2007 accounts Annual Accounts 4 Buy now
13 Jul 2007 officers Director resigned 1 Buy now
15 Jan 2007 annual-return Return made up to 10/12/06; full list of members 11 Buy now
16 Aug 2006 accounts Annual Accounts 4 Buy now
16 Aug 2006 officers New secretary appointed 1 Buy now
16 Aug 2006 officers Secretary resigned 1 Buy now
22 Dec 2005 annual-return Return made up to 10/12/05; full list of members 11 Buy now
04 Nov 2005 accounts Annual Accounts 6 Buy now
04 Aug 2005 officers Director's particulars changed 1 Buy now
05 Jan 2005 annual-return Return made up to 10/12/04; full list of members 11 Buy now
25 Nov 2004 officers New secretary appointed 1 Buy now
25 Nov 2004 officers Secretary resigned 1 Buy now
14 Oct 2004 accounts Annual Accounts 12 Buy now
17 Aug 2004 officers New secretary appointed 2 Buy now
17 Aug 2004 officers Secretary resigned 1 Buy now
17 Mar 2004 officers New director appointed 3 Buy now
09 Mar 2004 officers Director resigned 1 Buy now
09 Mar 2004 officers New secretary appointed 2 Buy now
09 Mar 2004 officers Secretary resigned 1 Buy now
24 Dec 2003 annual-return Return made up to 10/12/03; full list of members 11 Buy now
22 Dec 2003 accounts Annual Accounts 15 Buy now
24 Nov 2003 address Registered office changed on 24/11/03 from: c/o anite group PLC 100 longwater avenue greenpark reading RG2 6GP 1 Buy now
21 Oct 2003 officers Director resigned 1 Buy now
18 Sep 2003 officers Director resigned 1 Buy now
14 Aug 2003 officers New director appointed 3 Buy now
25 Jul 2003 officers Director resigned 1 Buy now
22 Jan 2003 annual-return Return made up to 10/12/02; full list of members 11 Buy now
24 Oct 2002 officers New director appointed 3 Buy now
11 Oct 2002 officers New director appointed 3 Buy now
11 Oct 2002 officers Director resigned 1 Buy now
25 Sep 2002 officers Secretary resigned 1 Buy now
18 Aug 2002 auditors Auditors Resignation Company 2 Buy now
18 Aug 2002 auditors Auditors Resignation Company 2 Buy now
15 Jul 2002 officers New director appointed 3 Buy now
15 Jul 2002 officers New director appointed 3 Buy now
05 Jul 2002 officers New director appointed 6 Buy now
05 Jul 2002 officers New secretary appointed 2 Buy now
05 Jul 2002 address Registered office changed on 05/07/02 from: 5 leys avenue letchworth hertfordshire SG6 3EA 1 Buy now
05 Jul 2002 accounts Annual Accounts 8 Buy now
08 Jan 2002 annual-return Return made up to 10/12/01; no change of members 6 Buy now
19 Nov 2001 accounts Annual Accounts 8 Buy now