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CM SUBCO 2 LIMITED

Company number 05311453

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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)
17 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2012	2.24B	Administrator's progress report to 10 April 2012	View PDF Administrator's progress report to 10 April 2012 - link opens in a new window - 1 page (1 page)
17 Apr 2012	2.35B	Notice of move from Administration to Dissolution on 10 April 2012	View PDF Notice of move from Administration to Dissolution on 10 April 2012 - link opens in a new window - 33 pages (33 pages)
23 Nov 2011	2.24B	Administrator's progress report to 13 October 2011	View PDF Administrator's progress report to 13 October 2011 - link opens in a new window - 32 pages (32 pages)
23 Jun 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
20 Jun 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 91 pages (91 pages)
13 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-25 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
27 Apr 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
19 Apr 2011	AD01	Registered office address changed from Can Media House Maritime Way Preston Lancs PR2 2HT on 19 April 2011	View PDF Registered office address changed from Can Media House Maritime Way Preston Lancs PR2 2HT on 19 April 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	TM02	Termination of appointment of Karen Corless as a secretary	View PDF Termination of appointment of Karen Corless as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	TM01	Termination of appointment of Michael Darcy as a director	View PDF Termination of appointment of Michael Darcy as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders Statement of capital on 2011-01-06 GBP 100	View PDF Annual return made up to 13 December 2010 with full list of shareholders Statement of capital on 2011-01-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Dec 2010	AP03	Appointment of Karen Louise Corless as a secretary	View PDF Appointment of Karen Louise Corless as a secretary - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	TM02	Termination of appointment of Simon Austin as a secretary	View PDF Termination of appointment of Simon Austin as a secretary - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
03 Aug 2010	TM01	Termination of appointment of Carl Huyton as a director	View PDF Termination of appointment of Carl Huyton as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH01	Director's details changed for Mr. Philip Austin on 1 July 2010	View PDF Director's details changed for Mr. Philip Austin on 1 July 2010 - link opens in a new window - 3 pages (3 pages)
06 May 2010	TM01	Termination of appointment of Paul Vitali as a director	View PDF Termination of appointment of Paul Vitali as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jan 2010	CH01	Director's details changed for Mr. Michael John Darcy on 10 January 2010	View PDF Director's details changed for Mr. Michael John Darcy on 10 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Jan 2010	CH01	Director's details changed for Carl Huyton on 10 January 2010	View PDF Director's details changed for Carl Huyton on 10 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Jan 2010	CH01	Director's details changed for Mr Paul Louis Vitali on 10 January 2010	View PDF Director's details changed for Mr Paul Louis Vitali on 10 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Jan 2010	CH01	Director's details changed for Mr. Philip Austin on 10 January 2010	View PDF Director's details changed for Mr. Philip Austin on 10 January 2010 - link opens in a new window - 2 pages (2 pages)

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