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C & M SECRETARIES LIMITED

Company number 02608528

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2010 DS01 Application to strike the company off the register
01 Sep 2009 363a Return made up to 31/08/09; full list of members
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
10 Sep 2008 363a Return made up to 31/08/08; full list of members
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
13 Sep 2007 363a Return made up to 31/08/07; full list of members
13 Sep 2007 190 Location of debenture register
13 Sep 2007 353 Location of register of members
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
28 Sep 2006 363a Return made up to 31/08/06; full list of members
13 Sep 2005 363a Return made up to 31/08/05; full list of members
13 Sep 2005 288c Director's particulars changed
05 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
16 Mar 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
15 Sep 2004 363s Return made up to 31/08/04; full list of members
06 Jul 2004 AA Total exemption full accounts made up to 31 August 2003
29 Sep 2003 363s Return made up to 31/08/03; full list of members
30 Apr 2003 288a New secretary appointed
22 Apr 2003 288b Secretary resigned;director resigned
22 Apr 2003 288a New director appointed
30 Dec 2002 AA Total exemption full accounts made up to 31 August 2002
19 Sep 2002 363s Return made up to 31/08/02; full list of members