CONSTRUCTION MATERIAL SPECIALISTS LIMITED

03528387
ADSETTS HOUSE 16 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH

Documents

Documents
Date Category Description Pages
25 Oct 2022 gazette Gazette Dissolved Voluntary 1 Buy now
09 Aug 2022 gazette Gazette Notice Voluntary 1 Buy now
02 Aug 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Jul 2022 capital Statement of capital (Section 108) 5 Buy now
22 Jul 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Jul 2022 insolvency Solvency Statement dated 15/07/22 1 Buy now
22 Jul 2022 resolution Resolution 2 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 accounts Annual Accounts 9 Buy now
11 Apr 2021 officers Termination of appointment of director (Kulbinder Kaur Dosanjh) 1 Buy now
11 Apr 2021 officers Appointment of director (Mr Andrew Watkins) 2 Buy now
11 Apr 2021 officers Termination of appointment of secretary (Kulbinder Kaur Dosanjh) 1 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 officers Change of particulars for director (Ms Kulbinder Kaur Dosanjh) 2 Buy now
23 Sep 2020 accounts Annual Accounts 9 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 officers Appointment of secretary (Ms Kulbinder Kaur Dosanjh) 2 Buy now
01 Nov 2019 officers Termination of appointment of secretary (Richard Charles Monro) 1 Buy now
01 Nov 2019 officers Termination of appointment of director (Richard Charles Monro) 1 Buy now
01 Nov 2019 officers Appointment of director (Ms Kulbinder Kaur Dosanjh) 2 Buy now
02 Jul 2019 accounts Annual Accounts 3 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2018 accounts Annual Accounts 3 Buy now
23 Jul 2018 officers Change of particulars for director (Mr Richard Charles Monro) 2 Buy now
23 Jul 2018 officers Change of particulars for secretary (Mr Richard Charles Monro) 1 Buy now
20 Jul 2018 officers Change of particulars for director (Mr Ian Jackson) 2 Buy now
09 Jul 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2017 accounts Annual Accounts 3 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2016 accounts Annual Accounts 3 Buy now
03 Mar 2016 annual-return Annual Return 6 Buy now
08 Jul 2015 accounts Annual Accounts 3 Buy now
20 Mar 2015 annual-return Annual Return 6 Buy now
16 Mar 2015 officers Change of particulars for director (Mr Ian Jackson) 2 Buy now
25 Jun 2014 accounts Annual Accounts 3 Buy now
10 Apr 2014 officers Appointment of director (Mr Ian Jackson) 2 Buy now
02 Apr 2014 officers Termination of appointment of director (Christopher Bow) 1 Buy now
24 Mar 2014 annual-return Annual Return 6 Buy now
11 Jun 2013 accounts Annual Accounts 3 Buy now
20 Mar 2013 annual-return Annual Return 6 Buy now
28 Jun 2012 accounts Annual Accounts 1 Buy now
19 Mar 2012 annual-return Annual Return 6 Buy now
26 Jan 2012 officers Termination of appointment of director (Michael Chivers) 1 Buy now
08 Dec 2011 officers Termination of appointment of director (Gareth Davies) 1 Buy now
24 Oct 2011 officers Appointment of director (Mr Richard Charles Monro) 2 Buy now
21 Jul 2011 accounts Annual Accounts 1 Buy now
22 Mar 2011 annual-return Annual Return 7 Buy now
11 Jan 2011 resolution Resolution 26 Buy now
26 Aug 2010 accounts Annual Accounts 2 Buy now
17 Mar 2010 annual-return Annual Return 7 Buy now
06 Nov 2009 officers Change of particulars for secretary (Mr Richard Charles Monro) 1 Buy now
06 Nov 2009 officers Change of particulars for director (Mr Gareth Wyn Davies) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Mr Michael John Chivers) 2 Buy now
14 Oct 2009 address Move Registers To Sail Company 1 Buy now
14 Oct 2009 address Move Registers To Sail Company 1 Buy now
14 Oct 2009 address Move Registers To Sail Company 1 Buy now
14 Oct 2009 address Move Registers To Sail Company 1 Buy now
14 Oct 2009 address Move Registers To Sail Company 1 Buy now
14 Oct 2009 address Move Registers To Sail Company 1 Buy now
14 Oct 2009 address Move Registers To Sail Company 1 Buy now
14 Oct 2009 address Move Registers To Sail Company 1 Buy now
14 Oct 2009 address Move Registers To Sail Company 1 Buy now
14 Oct 2009 address Move Registers To Sail Company 1 Buy now
14 Oct 2009 address Change Sail Address Company 1 Buy now
13 Aug 2009 accounts Annual Accounts 12 Buy now
18 Mar 2009 annual-return Return made up to 17/03/09; full list of members 4 Buy now
23 Oct 2008 accounts Annual Accounts 19 Buy now
30 Jun 2008 officers Appointment terminated director david williams 1 Buy now
20 Mar 2008 annual-return Return made up to 17/03/08; full list of members 9 Buy now
19 Mar 2008 address Location of register of members 1 Buy now
17 Oct 2007 address Location of register of members 1 Buy now
17 Oct 2007 address Location of register of members 1 Buy now
17 Jul 2007 officers New director appointed 1 Buy now
17 Jul 2007 address Registered office changed on 17/07/07 from: 18 eagle park eagle park drive warrington cheshire WA2 8JA 1 Buy now
17 Jul 2007 officers New director appointed 1 Buy now
17 Jul 2007 accounts Accounting reference date extended from 31/08/07 to 31/12/07 1 Buy now
17 Jul 2007 officers New secretary appointed 1 Buy now
17 Jul 2007 officers New director appointed 1 Buy now
17 Jul 2007 officers New director appointed 1 Buy now
17 Jul 2007 officers Director resigned 1 Buy now
17 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
17 Jul 2007 officers Director resigned 1 Buy now
17 Jul 2007 officers Director resigned 1 Buy now
13 Jul 2007 capital Ad 01/09/03--------- £ si 10000@.01 2 Buy now
13 Jul 2007 resolution Resolution 1 Buy now
21 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Mar 2007 annual-return Return made up to 17/03/07; full list of members 6 Buy now
29 Mar 2007 officers Director's particulars changed 1 Buy now
24 Jan 2007 accounts Annual Accounts 8 Buy now
24 Mar 2006 annual-return Return made up to 17/03/06; full list of members 6 Buy now
29 Dec 2005 accounts Annual Accounts 7 Buy now
12 Oct 2005 address Registered office changed on 12/10/05 from: 18 eagle park drive warrington cheshire WA2 8JA 1 Buy now
03 Oct 2005 address Registered office changed on 03/10/05 from: 78-82 church street eccles manchester M30 0DA 1 Buy now
03 May 2005 annual-return Return made up to 17/03/05; full list of members 11 Buy now
25 Jan 2005 officers New director appointed 1 Buy now
31 Oct 2004 accounts Annual Accounts 7 Buy now
31 Mar 2004 annual-return Return made up to 17/03/04; full list of members 9 Buy now
14 Jan 2004 accounts Annual Accounts 6 Buy now