CBS ROTARY POWER MOTION LIMITED


Registered number: 01376540
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46690 - Wholesale of other machinery and equipment -> CBS ROTARY POWER MOTION LIMITED

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

Company status: Dissolved


Company Documents

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