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C I M (RESTAURANTS) LIMITED

Company number 05812707

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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 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2010 4.68 Liquidators' statement of receipts and payments to 3 June 2010
11 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Apr 2010 4.68 Liquidators' statement of receipts and payments to 18 March 2010
28 Mar 2009 4.20 Statement of affairs with form 4.19
28 Mar 2009 600 Appointment of a voluntary liquidator
28 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-19
17 Mar 2009 287 Registered office changed on 17/03/2009 from the old exchange 234 southchurch road southend-on-sea essex SS1 2EG
25 Feb 2009 287 Registered office changed on 25/02/2009 from atlas house 31 king street leeds west yorkshire LS1 2HL
23 Oct 2008 363a Return made up to 10/05/08; no change of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2008 123 Gbp nc 100/190000 25/09/08
16 Oct 2008 287 Registered office changed on 16/10/2008 from atlas house 31 king street leeds west yorkshire LS1 2HL
14 Oct 2008 287 Registered office changed on 14/10/2008 from 32 westgate guiseley leeds w yorkshire LS20 8HL
13 Oct 2008 288b Appointment Terminated Secretary ronald toothill
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Jun 2007 363s Return made up to 10/05/07; full list of members
25 May 2007 225 Accounting reference date extended from 31/05/07 to 31/10/07
14 Mar 2007 395 Particulars of mortgage/charge
04 Jan 2007 88(2)R Ad 15/12/06--------- £ si 98@1=98 £ ic 1/99
20 Oct 2006 CERTNM Company name changed croma (leeds) LIMITED\certificate issued on 20/10/06
12 Jun 2006 288b Director resigned
12 Jun 2006 288b Secretary resigned
12 Jun 2006 288a New director appointed
12 Jun 2006 288a New director appointed