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C M N (LONDON) LIMITED

Company number 00693104

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2004 4.20 Statement of affairs
24 Mar 2004 287 Registered office changed on 24/03/04 from: enterprise house 133 blyth road hayes middlesex UB3 1DD
19 Mar 2004 600 Appointment of a voluntary liquidator
19 Mar 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Mar 2004 2.15 Administrator's abstract of receipts and payments
01 Oct 2003 2.15 Administrator's abstract of receipts and payments
14 May 2003 2.21 Statement of administrator's proposal
18 Apr 2003 2.23 Notice of result of meeting of creditors
04 Mar 2003 2.6 Notice of Administration Order
03 Dec 2002 395 Particulars of mortgage/charge
27 Jun 2002 363s Return made up to 20/06/02; full list of members
30 Apr 2002 288a New secretary appointed;new director appointed
30 Apr 2002 288a New director appointed
30 Apr 2002 288b Director resigned
30 Apr 2002 288b Secretary resigned;director resigned
30 Apr 2002 288a New director appointed
25 Apr 2002 403a Declaration of satisfaction of mortgage/charge
25 Apr 2002 403a Declaration of satisfaction of mortgage/charge
23 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2002 AA Full accounts made up to 31 March 2001
12 Nov 2001 288b Director resigned
12 Nov 2001 288b Director resigned
27 Jun 2001 363s Return made up to 20/06/01; full list of members
01 Nov 2000 287 Registered office changed on 01/11/00 from: 160 clayton road hayes middx UB3 1BB
03 Oct 2000 AA Accounts for a small company made up to 31 March 2000