- Company Overview for C M N (LONDON) LIMITED (00693104)
- Filing history for C M N (LONDON) LIMITED (00693104)
- People for C M N (LONDON) LIMITED (00693104)
- Charges for C M N (LONDON) LIMITED (00693104)
- Insolvency for C M N (LONDON) LIMITED (00693104)
- More for C M N (LONDON) LIMITED (00693104)
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
|
|
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
|
|
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 |