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CIM INVESTMENTS LIMITED

Learn more about CIM INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CALDER INDUSTRIAL MATERIALS, JUPITER DRIVE, CHESTER, CH1 4EX

CIM INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00335867
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.01.15
dissolution date: 2014.09.30
last member list: 2013.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2013.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.06.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.31
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31/03/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.31
Form type: LATEST SOC
Document description: 31/03/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 25/03/14
Form type: CAP-SS
Date: 2014.03.31
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REDUCE ISSUED CAPITAL 25/03/2014
Form type: RES06
Date: 2014.03.31
Child documents:
Document type: ANNOTATION
Date: 2014.03.31
Form type: RES01
Document description: ALTER ARTICLES 25/03/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.28
£2.95
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.09
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.08.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.08.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.08.09
£2.95
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ALTER ARTICLES 02/08/2012
Form type: RES01
Date: 2012.08.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.01
£2.95
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.25
£2.95
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.02
£2.95
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID LIVINGSTONE DONALD / 12/10/2009
Form type: CH03
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BENJAMIN TRAVERS / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LIVINGSTONE DONALD / 09/10/2009
Form type: CH01
Date: 2009.10.09
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.30
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/05 FROM:, 1 DERWENT COURT EARLSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR NE11 0TF
Form type: 287
Date: 2005.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/03 FROM:, CRESCENT HOUSE, REDHEUGH BRIDGE ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR NE99 1GE
Form type: 287
Date: 2003.05.14
£2.95
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DELIVERY EXT'D 3 MTH 31/05/02
Form type: 244
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
Child documents:
Document type: ANNOTATION
Date: 2001.12.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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DELIVERY EXT'D 3 MTH 31/05/01
Form type: 244
Date: 2001.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.07.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.04.25
£2.95
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DELIVERY EXT'D 3 MTH 31/05/00
Form type: 244
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26

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Company directors and board members:

ANDREW DAVID LIVINGSTONE DONALD (dissolve)
Secretary, COMPANY DIRECTOR, 2006.03.08 - 2014.09.30
C/O CALDER INDUSTRIAL MATERIALS JUPITER DRIVE , CHESTER
CH1 4EX
ANDREW DAVID LIVINGSTONE DONALD (dissolve)
Director, COMPANY DIRECTOR, 2006.03.08 - 2014.09.30
C/O CALDER INDUSTRIAL MATERIALS JUPITER DRIVE , CHESTER
CH1 4EX
RICHARD BENJAMIN TRAVERS (dissolve)
Director, COMPANY DIRECTOR, 2006.02.23 - 2014.09.30
C/O CALDER INDUSTRIAL MATERIALS JUPITER DRIVE , CHESTER
CH1 4EX
CLIFFORD CHANCE SECRETARIES LIMITED (dissolve)
Secretary, 1998.03.31 - 1998.06.29
200 ALDERSGATE STREET , LONDON
EC1A 4JJ
RAYMOND HORROCKS (dissolve)
Secretary, COMPANY DIRECTOR, 1994.08.19 - 1994.12.30
1 BEECHCROFT SWARLAND , MORPETH
NE65 9HA, NORTHUMBERLAND
GORDON STANLEY PAPWORTH (dissolve)
Secretary, 1995.11.13 - 1998.03.31
BIRCH CARBONE HILL , CUFFLEY
EN6 4PN, HERTFORDSHIRE
JAMES EDWARD RISING (dissolve)
Secretary, 1991.10.29 - 1994.08.19
9 STAMPLEY CLOSE WINLATON , BLAYDON
NE21 6EW, TYNE & WEAR
JEFFREY IAN WALKER (dissolve)
Secretary, 1998.06.29 - 2006.03.08
OLD BARN WHITTINGSLOW , CHURCH STRETTON
SY6 6PZ, SHROPSHIRE
JOHN GRANVILLE WITHERS (dissolve)
Secretary, 1994.12.30 - 1995.11.13
36 FERN AVENUE JESMOND , NEWCASTLE UPON TYNE
NE2 2QX
ANTONINO ALLENZA (dissolve)
Director, COMPANY DIRECTOR, 1995.11.13 - 1998.03.31
40 ALDERBROOK ROAD , SOLIHULL
B91 1NW, WEST MIDLANDS
JAMES COOPER (dissolve)
Director, COMPANY DIRECTOR, 1994.03.12 - 1996.10.31
7 KIRKSTYLE AVENUE , CARLUKE
ML8 5AQ, LANARKSHIRE
STEPHEN DREW (dissolve)
Director, OPERATIONS DIRECTOR, 1994.10.01 - 1997.04.11
2 THE OAKS , HEXHAM
NE46 2PZ, NORTHUMBERLAND
RAYMOND HORROCKS (dissolve)
Director, 1991.11.08 - 1994.09.30
1 BEECHCROFT SWARLAND , MORPETH
NE65 9HA, NORTHUMBERLAND
DAVID JOHN HUDSON (dissolve)
Director, COMPANY DIRECTOR, 1995.11.10 - 1997.12.31
PEAR TREE COTTAGE LOWER NORGROVE ALFRICK , WORCESTER
WR6 5EX, WORCESTERSHIRE
JOHN LEWIS HUDSON (dissolve)
Director, COMPANY DIRECTOR, 1998.03.31 - 2006.03.08
INISHFREE PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH, WEST MIDLANDS
ANDREW LLEWELLYN (dissolve)
Director, 1991.10.29 - 1997.04.04
CYFARTHFA HOUSE WROXTON LANE HORLEY , BANBURY
OX15 6BD, OXFORDSHIRE
JAN (JOSEF BERTHA DYMPHNA ALFONS) MATHEVE (dissolve)
Director, 1998.03.31 - 2006.03.08
HERMANN REDE MACHENSTRASSE 25 , KREFELD
17809, NRW
GERMANY
JOHN BARRY NOLAN (dissolve)
Director, GROUP HEALTH SAFETY & ENVIRONMENT EXECUTIVE, 1991.10.29 - 1991.11.08
5 SPRINGFIELD PARK , DURHAM
DH1 4LS, COUNTY DURHAM
GORDON STANLEY PAPWORTH (dissolve)
Director, COMPANY SECRETARY, 1998.03.27 - 1998.03.31
BIRCH CARBONE HILL , CUFFLEY
EN6 4PN, HERTFORDSHIRE
ALAN SYDNEY THOMPSON (dissolve)
Director, ACCOUNTANT, 1994.03.12 - 1995.11.13
39 MILE END PARK , POCKLINGTON
YO42 2TH, NORTH YORKSHIRE
ALAN SYDNEY THOMPSON (dissolve)
Director, ACCOUNTANT, 1998.03.27 - 1998.03.31
39 MILE END PARK , POCKLINGTON
YO42 2TH, NORTH YORKSHIRE
TIMOTHY REDMAYNE WIGHTMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.11.13 - 1998.03.31
ARDEN HOUSE 7 ROWLEY CRESCENT , STRATFORD UPON AVON
CV37 6UT, WARWICKSHIRE

Companies near to CIM INVESTMENTS ltd.

Information about the Private Limited Company CIM INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data