| 29 Sep 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 29 Jun 2016 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
16 |
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| 16 Jun 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
16 |
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|
| 18 Jun 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
18 |
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|
| 20 Jun 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
16 |
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| 17 Apr 2012 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
33 |
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| 17 Apr 2012 |
insolvency |
Liquidation In Administration Move To Creditors Voluntary Liquidation
|
1 |
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| 23 Nov 2011 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
32 |
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| 23 Jun 2011 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
|
1 |
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| 20 Jun 2011 |
insolvency |
Liquidation In Administration Proposals
|
91 |
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| 13 Jun 2011 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 13 Jun 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 08 Jun 2011 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
7 |
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|
| 27 Apr 2011 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 21 Apr 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 12 Apr 2011 |
officers |
Termination of appointment of secretary (Karen Corless)
|
2 |
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|
| 08 Mar 2011 |
annual-return |
Annual Return
|
3 |
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|
| 17 Jan 2011 |
officers |
Termination of appointment of director (Michael Darcy)
|
2 |
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|
| 03 Dec 2010 |
officers |
Appointment of secretary (Karen Louise Corless)
|
3 |
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|
| 03 Dec 2010 |
officers |
Termination of appointment of secretary (Simon Austin)
|
2 |
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|
| 01 Oct 2010 |
accounts |
Annual Accounts
|
16 |
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|
| 29 Jul 2010 |
officers |
Change of particulars for director (Mr. Philip Austin)
|
3 |
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|
| 11 Mar 2010 |
annual-return |
Annual Return
|
5 |
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|
| 24 Feb 2010 |
officers |
Change of particulars for director (Michael John Darcy)
|
1 |
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|
| 01 Sep 2009 |
accounts |
Annual Accounts
|
6 |
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|
| 19 May 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 4
|
3 |
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|
| 07 May 2009 |
officers |
Director appointed michael john darcy
|
3 |
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|
| 27 Apr 2009 |
officers |
Appointment terminated secretary paul vitali
|
1 |
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|
| 27 Apr 2009 |
officers |
Secretary appointed simon david austin
|
2 |
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|
| 16 Mar 2009 |
annual-return |
Return made up to 09/02/09; full list of members
|
3 |
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|
| 13 Mar 2009 |
officers |
Secretary's change of particulars / paul vitali / 01/03/2008
|
2 |
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|
| 12 Jan 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
|
1 |
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Total credits: 0
|
| 28 Oct 2008 |
accounts |
Annual Accounts
|
6 |
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|
| 14 Oct 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
3 |
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Total credits: 0
|
| 20 Feb 2008 |
annual-return |
Return made up to 09/02/08; full list of members
|
2 |
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Total credits: 0
|
| 25 Jan 2008 |
address |
Registered office changed on 25/01/08 from: network house 197 kirkham road freckleton lancashire PR4 1HU
|
1 |
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|
| 23 Dec 2007 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 11 Jun 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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Total credits: 0
|
| 29 May 2007 |
annual-return |
Return made up to 09/02/07; full list of members
|
7 |
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Total credits: 0
|
| 29 May 2007 |
officers |
Secretary resigned
|
1 |
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|
| 29 May 2007 |
officers |
New secretary appointed
|
2 |
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|
| 15 Jan 2007 |
address |
Registered office changed on 15/01/07 from: 14 anglesey drive poynton cheshire SK12 1BT
|
1 |
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Total credits: 0
|
| 08 Jan 2007 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 22 Dec 2006 |
officers |
New secretary appointed;new director appointed
|
1 |
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Total credits: 0
|
| 22 Dec 2006 |
officers |
Secretary resigned;director resigned
|
1 |
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Total credits: 0
|
| 23 Mar 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "CM SUBCO 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2006 |
annual-return |
Return made up to 09/02/06; full list of members
|
7 |
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You are about to purchase a company document for "CM SUBCO 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2006 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 01 Feb 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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Total credits: 0
|
| 27 Jan 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 16 Jan 2006 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 09 Jan 2006 |
address |
Registered office changed on 09/01/06 from: 7 victoria road chingford london E4 6BY
|
1 |
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|
| 09 Dec 2005 |
officers |
Director resigned
|
1 |
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|
| 01 Nov 2005 |
accounts |
Delivery ext'd 3 mth 31/12/04
|
1 |
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|
| 20 Oct 2005 |
officers |
Director resigned
|
1 |
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|
| 31 Aug 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "CM SUBCO 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2005 |
annual-return |
Return made up to 09/02/05; full list of members
|
7 |
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Total credits: 0
|
| 30 Nov 2004 |
accounts |
Accounting reference date shortened from 28/02/05 to 31/12/04
|
1 |
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|
| 03 Nov 2004 |
officers |
Director resigned
|
1 |
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|
| 07 Sep 2004 |
address |
Registered office changed on 07/09/04 from: 31 charters way wisborough green billinghurst west sussex RH14 obx
|
1 |
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|
| 14 May 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "CM SUBCO 4 LIMITED", this will cost 1 document credit.
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|
| 04 May 2004 |
officers |
New secretary appointed;new director appointed
|
3 |
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Total credits: 0
|
| 05 Apr 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "CM SUBCO 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2004 |
mortgage |
Particulars of mortgage/charge
|
6 |
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You are about to purchase a company document for "CM SUBCO 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CM SUBCO 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "CM SUBCO 4 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2004 |
officers |
New director appointed
|
3 |
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|
| 19 Feb 2004 |
address |
Registered office changed on 19/02/04 from: 5 park court pyrford road west byfleet surrey KT14 6SD
|
1 |
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|
| 09 Feb 2004 |
incorporation |
Incorporation Company
|
21 |
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