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C. L. M. REFURBISHMENTS LIMITED

Company number 05965192

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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)
24 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jan 2012 AD01 Registered office address changed from 101 Portland Drive Nuneaton Warwickshire CV10 9HZ on 16 January 2012
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2012 4.20 Statement of affairs with form 4.19
05 Jan 2012 600 Appointment of a voluntary liquidator
05 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-21
16 Jan 2011 AR01 Annual return made up to 12 October 2010 with full list of shareholders
Statement of capital on 2011-01-16
  • GBP 1
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Carl Lee Morgan on 12 October 2009
12 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Feb 2009 363a Return made up to 12/10/08; full list of members
16 Jul 2008 88(2) Ad 01/11/07 gbp si 99@1=99 gbp ic 1/100
16 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 12/10/07; full list of members
15 Feb 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
25 Oct 2006 288a New secretary appointed
25 Oct 2006 288b Secretary resigned
25 Oct 2006 287 Registered office changed on 25/10/06 from: 188 brampton road bexleyheath kent DA7 4SY
25 Oct 2006 288b Director resigned
25 Oct 2006 288a New director appointed
12 Oct 2006 NEWINC Incorporation