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C M A (WALES) LIMITED

Learn more about C M A (WALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG, SOUTHGATE HOUSE, WOOD STREET, CARDIFF, CF1 1EW

C M A (WALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00825414
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.02
last member list: 1997.09.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1996.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.09.23
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1974.04.11
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1974.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.24
BARCLAYS BANK LTD
CHATTEL MORTGAGE. - Outstanding on 1994.07.20
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1996.03.04
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1998.02.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.17
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.09.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.30
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.03.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.03.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.03.18
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REGISTERED OFFICE CHANGED ON 25/02/98 FROM:, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, GLAM, CF31 3YE
Form type: 287
Date: 1998.02.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.16
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RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
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RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
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RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.24
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COYCHURCH ENGINEERING COMPANY LI, MITED, CERTIFICATE ISSUED ON 13/01/89
Form type: CERTNM
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07
Form type: 225(1)
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.10.15

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Company directors and board members:

SHARON CONSTANCE MORRIS (dissolve)
Secretary, 1994.11.06
8 VERLANDS WAY PENCOED , BRIDGEND
CF35 6TY, MID GLAMORGAN
DERRICK ANTHONY MARTIN (dissolve)
Director, ENGINEER, 1991.09.23
2 PENNARD ROAD KITTLE , SWANSEA
SA3 3JS, WEST GLAMORGAN
SHIRLEY EILEEN MARTIN (dissolve)
Director, 1991.09.23
2 PENNARD ROAD KITTLE , SWANSEA
SA3 3JS, WEST GLAMORGAN
JAMES FRANCIS KEANE (dissolve)
Secretary, 1991.09.23 - 1993.01.04
15 MEADOW STREET , MAESTEG
CF34 9YP, MID GLAMORGAN
KENNETH PETER ANDREW MARTIN (dissolve)
Secretary, 1993.01.04 - 1994.11.06
43 BISHOPSWOOD BRACKLA , BRIDGEND
CF31 2LW, MID GLAMORGAN
JAMES FRANCIS KEANE (dissolve)
Director, ACCOUNTANT, 1991.09.23 - 1993.01.04
15 MEADOW STREET , MAESTEG
CF34 9YP, MID GLAMORGAN
KENNETH PETER ANDREW MARTIN (dissolve)
Director, ENGINEER, 1991.09.23 - 1994.11.06
43 BISHOPSWOOD BRACKLA , BRIDGEND
CF31 2LW, MID GLAMORGAN

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Information about the Private Limited Company C M A (WALES) 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: 2016.06.07. Reload the data