CM INNOVATION LTD
SOUTHAMPTON AQUINAS HRS LTD

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 05484253
Status Liquidation
Incorporation Date 17 June 2005
Company Type Private Limited Company
Address HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB to 12-14 Carlton Place Southampton SO15 2EA on 15 June 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CM INNOVATION LTD are www.cminnovation.co.uk, and www.cm-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cm Innovation Ltd is a Private Limited Company. The company registration number is 05484253. Cm Innovation Ltd has been working since 17 June 2005. The present status of the company is Liquidation. The registered address of Cm Innovation Ltd is Hjs Recovery 12 14 Carlton Place Southampton So15 2ea. . DURCAN, Kelvin is a Secretary of the company. BUSHELL, Tim is a Director of the company. DURCAN, Kelvin Patrick is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MISTRY, Priyesh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DURCAN, Kelvin
Appointed Date: 21 July 2005

Director
BUSHELL, Tim
Appointed Date: 01 February 2008
58 years old

Director
DURCAN, Kelvin Patrick
Appointed Date: 17 May 2016
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 June 2005
Appointed Date: 17 June 2005

Director
MISTRY, Priyesh
Resigned: 01 January 2008
Appointed Date: 21 July 2005
54 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 June 2005
Appointed Date: 17 June 2005

CM INNOVATION LTD Events

15 Jun 2016
Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB to 12-14 Carlton Place Southampton SO15 2EA on 15 June 2016
13 Jun 2016
Statement of affairs with form 4.19
13 Jun 2016
Appointment of a voluntary liquidator
13 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-31

17 May 2016
Appointment of Mr Kelvin Patrick Durcan as a director on 17 May 2016
...
... and 34 more events
12 Sep 2005
New director appointed
29 Jul 2005
New secretary appointed
20 Jun 2005
Director resigned
20 Jun 2005
Secretary resigned
17 Jun 2005
Incorporation

CM INNOVATION LTD Charges

3 October 2013
Charge code 0548 4253 0001
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…