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CMH SYSTEMS LIMITED

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

Company details

UNIT 6 CAROLINA COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN4 5RA

CMH SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00876786
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.04.13
dissolution date: 2013.09.17
last member list: 2012.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.23
£2.95
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DIRECTOR APPOINTED MR JONATHAN MARK DOVE
Form type: AP01
Date: 2013.04.22
£2.95
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SECRETARY APPOINTED MR JONATHAN MARK DOVE
Form type: AP03
Date: 2013.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HALL
Form type: TM01
Date: 2013.04.12
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APPOINTMENT TERMINATED, SECRETARY JOHN HALL
Form type: TM02
Date: 2013.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.22
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.31
Form type: LATEST SOC
Document description: 31/10/12 STATEMENT OF CAPITAL;GBP 110000
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REGISTERED OFFICE CHANGED ON 31/10/2012 FROM, CAROLINA COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5RA
Form type: AD01
Date: 2012.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.01
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEONARD ALLEN
Form type: TM01
Date: 2011.05.13
£2.95
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DIRECTOR APPOINTED MR NICHOLAS PAUL JONES
Form type: AP01
Date: 2011.05.13
£2.95
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CURRSHO FROM 28/02/2012 TO 31/12/2011
Form type: AA01
Date: 2011.05.12
£2.95
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.07.19
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART
Form type: TM01
Date: 2010.02.25
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DIRECTOR APPOINTED LEONARD ALLEN
Form type: AP01
Date: 2010.02.25
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEWART / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HALL / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.15
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REGISTERED OFFICE CHANGED ON 22/06/07 FROM:, C/O CLYDE MATERIALS HANDLING LTD, SHAW LANE INDUSTRIAL ESTATE, DONCASTER SOUTH YORKSHIRE, DN2 4SE
Form type: 287
Date: 2007.06.22
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.07
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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COMPANY NAME CHANGED, VAC-U-MAX LIMITED, CERTIFICATE ISSUED ON 17/04/03
Form type: CERTNM
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
Child documents:
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/99
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ACC. REF. DATE EXTENDED FROM 31/08/99 TO 28/02/00
Form type: 225
Date: 1999.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16

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Company directors and board members:

JONATHAN MARK DOVE (dissolve)
Secretary, 2013.03.28 - 2013.09.17
UNIT 6 CAROLINA COURT LAKESIDE , DONCASTER
DN4 5RA, SOUTH YORKSHIRE
JONATHAN MARK DOVE (dissolve)
Director, 2013.03.28 - 2013.09.17
UNIT 6 CAROLINA COURT LAKESIDE , DONCASTER
DN4 5RA, SOUTH YORKSHIRE
NICHOLAS PAUL JONES (dissolve)
Director, 2011.03.31 - 2013.09.17
UNIT 6 CAROLINA COURT LAKESIDE , DONCASTER
DN4 5RA, SOUTH YORKSHIRE
JOHN HALL (dissolve)
Secretary, ACCOUNTANT, 1991.10.29 - 2013.03.28
2 OAK TREE ROAD BAWTRY , DONCASTER
DN10 6LD, SOUTH YORKSHIRE
LEONARD DAVID ALLEN (dissolve)
Director, NONE, 2010.02.08 - 2011.03.31
CAROLINA COURT LAKESIDE , DONCASTER
DN4 5RA, SOUTH YORKSHIRE
IAN MALCOLM COLLETT (dissolve)
Director, ENGINEER, 1991.10.29 - 1994.07.08
BRADGATE 15 CROFT COURT FINNINGLEY , DONCASTER
DN9 3PJ, SOUTH YORKSHIRE
ANNE DEVINE (dissolve)
Director, COMPANY DIRECTOR, 1994.07.08 - 1995.11.17
13 NORTH GARDINER STREET HYNDLAND , GLASGOW
G11 5PU, STRATHCLYDE
JOHN HALL (dissolve)
Director, ACCOUNTANT, 1994.07.08 - 2013.03.28
2 OAK TREE ROAD BAWTRY , DONCASTER
DN10 6LD, SOUTH YORKSHIRE
JAMES ALLAN MCCOLL (dissolve)
Director, COMPANY DIRECTOR, 1994.05.23 - 1994.07.08
WHITWORTH 14 CARMUNNOCK ROAD , BUSBY
G86 8FZ, STRATHCLYDE
ALEXANDER STEWART (dissolve)
Director, ACCOUNTANT, 1995.11.17 - 2010.02.08
2 ST. EDMUND'S LANE MILNGAVIE , GLASGOW
G62 8LT
WILLIAM JOHN THOMSON (dissolve)
Director, COMPANY DIRECTOR, 1994.05.23 - 1994.07.08
CLORWOND DRYMEN ROAD BALLOCH , ALEXANDRIA
G83 8HT, DUNBARTONSHIRE
ALLAN MCINTOSH WILKIE (dissolve)
Director, ENGINEER, 1991.10.29 - 1994.07.08
16 NETTLEHOLME HATFIELD , DONCASTER
DN7 6QZ, SOUTH YORKSHIRE

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Information about the Private Limited Company CMH SYSTEMS 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: 2016.06.11. Reload the data