-
-
CBS ROTARY POWER MOTION LIMITED - Kpmg, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
Company Information
- Company registration number
- 01376540
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Kpmg
- 8 Princes Parade
- Liverpool
- Merseyside
- L3 1QH Kpmg, 8 Princes Parade, Liverpool, Merseyside, L3 1QH UK
Management
- Managing Directors
- ANDREW NIGEL SCARRATT
- STEVEN PAUL HODKINSON
- ANDREW NIGEL SCARRATT
- Company secretaries
- ANDREW NIGEL SCARRATT
- STEVEN PAUL HODKINSON
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-07-03
- Dissolved on
- 2019-05-13
- SIC/NACE
- 46690 - Wholesale of other machinery and equipment
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-07-31
- Last Date: 2015-10-31
✓
- Last Return Made Up To:
- 2012-04-12
-
CBS ROTARY POWER MOTION LIMITED Company Description
- CBS ROTARY POWER MOTION LIMITED is a ltd registered in United Kingdom with the Company reg no 01376540. Its current trading status is "closed". It was registered 1978-07-03. It has declared SIC or NACE codes as "46690 - Wholesale of other machinery and equipment". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2015-10-31. The latest annual return was filed up to 2012-04-12.It can be contacted at Kpmg .
Get CBS ROTARY POWER MOTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cbs Rotary Power Motion Limited - Kpmg, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
Did you know? kompany provides original and official company documents for CBS ROTARY POWER MOTION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01376540#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01376540#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01376540#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES (2017-05-02) - CS01
-
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORT (2017-02-03) - TM01
-
APPOINTMENT TERMINATED, SECRETARY ANDREW SCARRATT (2017-02-03) - TM02
-
DIRECTOR APPOINTED MR STEVEN PAUL HODKINSON (2017-02-06) - AP01
-
SECRETARY APPOINTED MR STEVEN PAUL HODKINSON (2017-02-03) - AP03
Add all to Cart
keyboard_arrow_right 2016
-
31/10/15 TOTAL EXEMPTION SMALL (2016-07-27) - AA
-
12/04/16 FULL LIST (2016-05-07) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL SCARRATT / 01/04/2016 (2016-05-07) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / ANDREW NIGEL SCARRATT / 01/04/2016 (2016-05-07) - CH03
-
APPOINTMENT TERMINATED, DIRECTOR IAN RITCHIE (2016-02-18) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 (2015-07-31) - AA
-
12/04/15 FULL LIST (2015-05-11) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
31/10/13 TOTAL EXEMPTION SMALL (2014-08-07) - AA
-
12/04/14 FULL LIST (2014-05-08) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 22/04/2014 (2014-05-08) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER RITCHIE / 22/04/2014 (2014-05-08) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
12/04/13 FULL LIST (2013-05-17) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 (2013-07-01) - AA
Add all to Cart
keyboard_arrow_right 2012
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 (2012-07-09) - AA
-
12/04/12 FULL LIST (2012-05-01) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 (2011-07-18) - AA
-
04/04/11 FULL LIST (2011-04-27) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 (2010-08-03) - AA
-
04/04/10 FULL LIST (2010-04-29) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL SCARRATT / 01/04/2010 (2010-04-29) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER RITCHIE / 01/04/2010 (2010-04-29) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
REGISTERED OFFICE CHANGED ON 21/04/2009 FROM (2009-04-21) - 287
-
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW SCARRATT / 31/03/2009 (2009-04-21) - 288c
-
LOCATION OF REGISTER OF MEMBERS (2009-04-21) - 353
-
DIRECTOR'S CHANGE OF PARTICULARS / IAN RITCHIE / 31/03/2009 (2009-04-21) - 288c
-
RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS (2009-04-21) - 363a
-
FULL ACCOUNTS MADE UP TO 31/10/08 (2009-08-27) - AA
-
LOCATION OF DEBENTURE REGISTER (2009-04-21) - 190
Add all to Cart
keyboard_arrow_right 2008
-
DIRECTOR'S CHANGE OF PARTICULARS / IAN RITCHIE / 01/08/2008 (2008-08-11) - 288c
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 (2008-08-13) - AA
-
DIRECTOR APPOINTED CHRISTOPHER DAVID SHORT (2008-04-09) - 288a
-
APPOINTMENT TERMINATED DIRECTOR JUSTIN THOROGOOD (2008-04-09) - 288b
-
APPOINTMENT TERMINATED DIRECTOR STUART THOROGOOD (2008-04-09) - 288b
-
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SEAN THOROGOOD (2008-04-09) - 288b
-
DIRECTOR APPOINTED IAN RITCHIE (2008-04-09) - 288a
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2008-04-09) - 403a
-
DIRECTOR AND SECRETARY APPOINTED ANDREW NIGEL SCARRATT (2008-04-09) - 288a
-
RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS (2008-07-24) - 363s
-
REGISTERED OFFICE CHANGED ON 24/07/2008 FROM (2008-07-24) - 287
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-04-09) - 403a
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS (2007-04-24) - 363a
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 (2007-08-17) - AA
Add all to Cart
keyboard_arrow_right 2006
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 (2006-08-09) - AA
-
RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS (2006-05-05) - 363a
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-05-05) - 288c
-
DIRECTOR'S PARTICULARS CHANGED (2006-05-04) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 (2005-08-16) - AA
-
RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS (2005-04-20) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS (2004-05-04) - 363s
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 (2004-08-11) - AA
-
AUDITOR'S RESIGNATION (2004-07-29) - AUD
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-04-07) - 403a
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS (2003-04-15) - 363s
-
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 (2003-07-07) - AA
Add all to Cart
keyboard_arrow_right 2002
-
AUD RES SEC 394 09/07/02 (2002-07-31) - RES13
-
ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 (2002-07-25) - 225
-
RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS (2002-04-25) - 363s
-
FULL ACCOUNTS MADE UP TO 31/07/01 (2002-01-02) - AA
Add all to Cart
keyboard_arrow_right 2001
-
RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS (2001-04-11) - 363s
-
FULL ACCOUNTS MADE UP TO 31/07/00 (2001-01-31) - AA
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS (2000-04-13) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
NC INC ALREADY ADJUSTED (1999-01-04) - 123
-
AD 30/11/98--------- (1999-01-04) - 88(2)R
-
£ NC 100/50000 (1999-01-04) - SRES04
-
FULL ACCOUNTS MADE UP TO 31/07/99 (1999-12-22) - AA
-
RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS (1999-04-30) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
FULL ACCOUNTS MADE UP TO 31/07/98 (1998-12-21) - AA
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1998-05-14) - AA
-
RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS (1998-05-05) - 363s
-
£ IC 14/10 (1998-04-18) - 169
Add all to Cart
keyboard_arrow_right 1997
-
RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS (1997-04-11) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 (1997-02-28) - AA
Add all to Cart
keyboard_arrow_right 1996
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 (1996-06-02) - AA
-
RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS (1996-04-26) - 363s
-
£ IC 76/14 (1996-02-26) - 169
-
PARTICULARS OF MORTGAGE/CHARGE (1996-01-06) - 395
Add all to Cart
keyboard_arrow_right 1995
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1995-02-20) - 288
-
NEW DIRECTOR APPOINTED (1995-02-20) - 288
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1995-02-20) - 288
-
RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS (1995-05-03) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 (1995-06-06) - AA
-
DIRECTOR RESIGNED (1995-02-20) - 288
Add all to Cart
keyboard_arrow_right 1994
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 (1994-06-03) - AA
-
RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS (1994-06-01) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 (1993-06-01) - AA
-
RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS (1993-04-08) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 (1992-06-23) - AA
-
RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS (1992-04-08) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 (1991-10-17) - AA
-
RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS (1991-04-29) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
DIRECTOR RESIGNED (1990-01-29) - 288
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 (1990-04-05) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (1990-04-25) - 395
-
RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS (1990-05-01) - 363
-
ALTER MEM AND ARTS 11/05/90 (1990-05-24) - SRES01
-
MEMORANDUM OF ASSOCIATION (1990-06-15) - MEM/ARTS
-
£ IC 100/76 (1990-06-18) - 169
-
PARTICULARS OF MORTGAGE/CHARGE (1990-11-29) - 395
-
24 £1 (£40000) 11/05/90 (1990-05-24) - SRES09
Add all to Cart
keyboard_arrow_right 1989
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 (1989-04-06) - AA
-
RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS (1989-04-06) - 363
Add all to Cart
keyboard_arrow_right 1988
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 (1988-06-07) - AA
-
RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS (1988-06-07) - 363
-
COMPANY NAME CHANGED (1988-02-24) - CERTNM
Add all to Cart
keyboard_arrow_right 1987
-
RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS (1987-06-19) - 363
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 (1987-06-19) - AA
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 (1987-02-05) - AA
-
RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS (1987-02-05) - 363
