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C-MAR SERVICES (UK) LIMITED

Company number 02428413

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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)
19 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 24 May 2018
26 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 24 May 2017
07 Jul 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Jun 2016 AD01 Registered office address changed from 74 the Close Norwich Norfolk NR1 4DR to Townshend House Crown Road Norwich Norfolk NR1 3DT on 15 June 2016
07 Jun 2016 4.20 Statement of affairs with form 4.19
07 Jun 2016 600 Appointment of a voluntary liquidator
07 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-25
09 Jan 2016 AA Accounts for a small company made up to 31 December 2014
03 Oct 2015 AA01 Previous accounting period shortened from 28 December 2014 to 27 December 2014
03 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 40,100
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 40,100
30 May 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Christopher Hawdon
15 May 2014 AP01 Appointment of Ronald Frederick Murray as a director
15 May 2014 AP01 Appointment of Christopher Robert Booth Hawdon as a director
  • ANNOTATION A second filed AP01 was registered on 30/05/2014
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 40,100
26 Sep 2012 AA Full accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
01 Aug 2012 AP01 Appointment of Stuart Murray as a director
01 Aug 2012 AP01 Appointment of Mr Ian Frederick Smith as a director
01 Aug 2012 AP01 Appointment of Michael Kenneth Hawdon as a director
01 Aug 2012 AP01 Appointment of Peter Richard Frank Dobson Aylott as a director