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C M WHOLESALE LIMITED

Company number 04743219

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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)
28 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jan 2015 4.68 Liquidators' statement of receipts and payments to 10 November 2014
14 Nov 2013 AD01 Registered office address changed from Unit 10 Glan Y Llyn Industrial Estate Taffs Well Cardiff CF15 7QA on 14 November 2013
13 Nov 2013 600 Appointment of a voluntary liquidator
13 Nov 2013 4.20 Statement of affairs with form 4.19
13 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
Statement of capital on 2013-06-26
  • GBP 100
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
08 Feb 2012 TM01 Termination of appointment of Tracey Glover as a director
20 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Mrs Michelle Margaret Fenton on 4 June 2010
30 Jun 2010 AD01 Registered office address changed from Unit 10 Glan Y Llyn Idustrial Estate Taffs Well CF14 7RB on 30 June 2010
30 Jun 2010 CH03 Secretary's details changed for Michelle Fenton on 4 June 2010
29 Jun 2010 CH01 Director's details changed for Tracey Jane Glover on 4 June 2010
24 May 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jun 2009 287 Registered office changed on 06/06/2009 from mng house unit 5A village way greenmeadow springs business park tongwynlais cardiff CF15 7NE
06 Jun 2009 363a Return made up to 04/06/09; full list of members
11 Feb 2009 288a Director appointed tracey jane glover
20 Jan 2009 288a Director and secretary appointed michelle fenton