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CMLL LIMITED

Company number 05444090

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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)
23 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2010	4.68	Liquidators' statement of receipts and payments to 16 December 2010	View PDF Liquidators' statement of receipts and payments to 16 December 2010 - link opens in a new window - 5 pages (5 pages)
23 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	4.68	Liquidators' statement of receipts and payments to 29 September 2010	View PDF Liquidators' statement of receipts and payments to 29 September 2010 - link opens in a new window - 5 pages (5 pages)
02 Oct 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-30 - link opens in a new window - 1 page (1 page)
17 Sep 2009	287	Registered office changed on 17/09/2009 from 21 southampton street southampton hampshire SO15 2ED	View PDF Registered office changed on 17/09/2009 from 21 southampton street southampton hampshire SO15 2ED - link opens in a new window - 1 page (1 page)
02 Jun 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 May 2009	288b	Appointment Terminated Director graham clarke	View PDF Appointment Terminated Director graham clarke - link opens in a new window - 1 page (1 page)
12 May 2009	288b	Appointment Terminated Director caroline broom	View PDF Appointment Terminated Director caroline broom - link opens in a new window - 1 page (1 page)
23 Apr 2009	AA	Total exemption small company accounts made up to 30 March 2008	View PDF Total exemption small company accounts made up to 30 March 2008 - link opens in a new window - 4 pages (4 pages)
22 Jan 2009	225	Accounting reference date shortened from 31/03/2008 to 30/03/2008	View PDF Accounting reference date shortened from 31/03/2008 to 30/03/2008 - link opens in a new window - 1 page (1 page)
09 Oct 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Oct 2008	CERTNM	Company name changed clarke mews lettings LTD.\certificate issued on 07/10/08	View PDF Company name changed clarke mews lettings LTD.\certificate issued on 07/10/08 - link opens in a new window - 2 pages (2 pages)
27 Jun 2008	363a	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jun 2008	288c	Director's Change of Particulars / caroline broom / 21/09/2007 / Title was: , now: miss; HouseName/Number was: , now: illetas cottage; Street was: 31 frome road, now: pine walk; Area was: west end, now: ; Post Town was: southampton, now: chilworth; Post Code was: SO18 3LH, now: SO16 7HJ; Country was: , now: united kingdom	View PDF Director's Change of Particulars / caroline broom / 21/09/2007 / Title was: , now: miss; HouseName/Number was: , now: illetas cottage; Street was: 31 frome road, now: pine walk; Area was: west end, now: ; Post Town was: southampton, now: chilworth; Post Code was: SO18 3LH, now: SO16 7HJ; Country was: , now: united kingdom - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
22 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re des 01/11/07
22 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jun 2007	287	Registered office changed on 01/06/07 from: 8 cumberland place southampton hampshire SO15 2BH	View PDF Registered office changed on 01/06/07 from: 8 cumberland place southampton hampshire SO15 2BH - link opens in a new window - 1 page (1 page)

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