Name: |
CBS ROTARY POWER MOTION LIMITED
CBS ROTARY POWER MOTION LTD |
Address: | KPMG, 8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH |
Incorporation Date: | 1978-07-03 |
date | name | form type |
2019-05-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2019-05-02 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MAGRATH | TM01 |
2019-02-13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2018-10-10 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2018-05-25 | APPOINTMENT TERMINATED, SECRETARY ANDREW SCARRATT | TM02 |
2018-10-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2018-05-25 | DIRECTOR APPOINTED MR PAUL FINNIGAN | AP01 |
2018-05-25 | SECRETARY APPOINTED MR CHRISTOPHER JOHN CLARKSON | AP03 |
2018-10-10 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2018-09-19 | 19/09/18 STATEMENT OF CAPITAL GBP 1 | SH19 |
2018-09-18 | REDUCE ISSUED CAPITAL 14/09/2018 | RES06 |
2018-09-18 | SHARE PREMIUM CANCELLED 14/09/2018 | RES13 |
2018-09-18 | SOLVENCY STATEMENT DATED 14/09/18 | CAP-SS |
2018-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROMCLAVERTON COURT CLAVERTON ROADWYTHENSHAWEMANCHESTERM23 9NE | AD01 |
2018-09-18 | STATEMENT BY DIRECTORS | SH20 |
2018-05-25 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCARRATT | TM01 |
2018-04-12 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | CS01 |
2018-08-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | AA |
2018-05-25 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLARKSON | AP01 |
2017-02-03 | SECRETARY APPOINTED MR STEVEN PAUL HODKINSON | AP03 |
2017-07-27 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HODKINSON | TM01 |
2017-07-27 | DIRECTOR APPOINTED MR DUNCAN JONATHAN MAGRATH | AP01 |
2017-07-27 | SECRETARY APPOINTED MR ANDREW NIGEL SCARRATT | AP03 |
2017-02-03 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORT | TM01 |
2017-05-02 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | CS01 |
2017-07-27 | APPOINTMENT TERMINATED, SECRETARY STEVEN HODKINSON | TM02 |
2017-08-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | AA |
2017-02-03 | APPOINTMENT TERMINATED, SECRETARY ANDREW SCARRATT | TM02 |
2017-02-06 | DIRECTOR APPOINTED MR STEVEN PAUL HODKINSON | AP01 |
2016-05-07 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW NIGEL SCARRATT / 01/04/2016 | CH03 |
2016-05-07 | 12/04/16 FULL LIST | AR01 |
2016-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL SCARRATT / 01/04/2016 | CH01 |
2016-02-18 | APPOINTMENT TERMINATED, DIRECTOR IAN RITCHIE | TM01 |
2016-07-27 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2015-05-11 | 12/04/15 FULL LIST | AR01 |
2015-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | AA |
2014-08-07 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-05-08 | 12/04/14 FULL LIST | AR01 |
2014-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER RITCHIE / 22/04/2014 | CH01 |
2014-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 22/04/2014 | CH01 |
2013-07-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | AA |
2013-05-17 | 12/04/13 FULL LIST | AR01 |
2012-07-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | AA |
2012-05-01 | 12/04/12 FULL LIST | AR01 |
2011-04-27 | 04/04/11 FULL LIST | AR01 |
2011-07-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
2010-04-29 | 04/04/10 FULL LIST | AR01 |
2010-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL SCARRATT / 01/04/2010 | CH01 |
2010-08-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
2010-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER RITCHIE / 01/04/2010 | CH01 |
2009-04-21 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-04-21 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | 363a |
2009-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RITCHIE / 31/03/2009 | 288c |
2009-04-21 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW SCARRATT / 31/03/2009 | 288c |
2009-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROMCLAVERTON COURT CLAVERTON ROADWYTHENSHAWEMANCHESTERM23 9NE | 287 |
2009-04-21 | LOCATION OF DEBENTURE REGISTER | 190 |
2009-08-27 | FULL ACCOUNTS MADE UP TO 31/10/08 | AA |
2008-08-13 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | AA |
2008-07-24 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROMLUPIN WORKSWORCESTER ROADKIDDERMINSTERWORCESTERSHIREDY10 1JR | 287 |
2008-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RITCHIE / 01/08/2008 | 288c |
Last update: 2019-09-13 01:15:36