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C & M B LEASING LIMITED

Company number 01438943

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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)
03 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Dec 2013 AD01 Registered office address changed from 2 Bodvean Court, Trethellan Hill Newquay Cornwall TR7 1SB England on 16 December 2013
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
30 Sep 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
18 Jul 2012 TM01 Termination of appointment of Anita Rich as a director
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 27
18 Apr 2012 AA Accounts for a small company made up to 30 June 2011
02 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
24 Mar 2011 AA Accounts for a small company made up to 30 June 2010
01 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a small company made up to 30 June 2009
11 Dec 2009 CH01 Director's details changed for Anita Rich on 11 December 2009
11 Dec 2009 AD01 Registered office address changed from 126 Polwhele Road Newquay Cornwall TR7 2TN United Kingdom on 11 December 2009
02 Oct 2009 363a Return made up to 30/09/09; full list of members
30 Apr 2009 AA Accounts for a small company made up to 30 June 2008
03 Oct 2008 363a Return made up to 30/09/08; full list of members
09 May 2008 287 Registered office changed on 09/05/2008 from 25 hill drive hove east sussex BN3 6QN
29 Apr 2008 AA Accounts for a small company made up to 30 June 2007
24 Oct 2007 363a Return made up to 30/09/07; full list of members
26 Apr 2007 AA Accounts for a small company made up to 30 June 2006
02 Nov 2006 363s Return made up to 30/09/06; full list of members
03 Aug 2006 395 Particulars of mortgage/charge
08 Jun 2006 395 Particulars of mortgage/charge
10 Feb 2006 AA Accounts for a small company made up to 30 June 2005