CMBB (HOLDINGS) LIMITED

Company number 05571326

Date	Type	Description	View / Download
16 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
28 Feb 2011	4.68	Liquidators' statement of receipts and payments to 15 February 2011	(5 pages)
12 Aug 2010	AD01	Registered office address changed from Unit H Gunnels Wood Park Gunnels Wood Road Stevenage Herts SG1 2BH on 12 August 2010	(2 pages)
23 Feb 2010	4.20	Statement of affairs with form 4.19	(7 pages)
23 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-16	(1 page)
23 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(4 pages)
03 Nov 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(4 pages)
13 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
08 Apr 2009	287	Registered office changed on 08/04/2009 from 8 columbus walk brigantine place cardiff CF10 4BY	(1 page)
18 Mar 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
04 Nov 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)
25 Apr 2008	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)
24 Sep 2007	363a	Return made up to 22/09/07; full list of members	(3 pages)
21 Jul 2007	AA	Accounts made up to 30 November 2006	(1 page)
20 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2006	225	Accounting reference date extended from 30/09/06 to 30/11/06	(1 page)
22 Nov 2006	88(2)R	Ad 22/09/05--------- £ si 99@1	(2 pages)
22 Nov 2006	363s	Return made up to 22/09/06; full list of members	(7 pages)
22 Nov 2006	287	Registered office changed on 22/11/06 from: 1ST floor dominions house north queen street cardiff CF10 2AR	(1 page)
02 Feb 2006	288b	Secretary resigned	(1 page)
02 Feb 2006	288b	Director resigned	(1 page)
27 Jan 2006	288a	New director appointed	(2 pages)

• 1
• 2

Next