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CLOSURE ESC C16 (06673037) LIMITED

Company number 06673037

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2011 TM01 Termination of appointment of Christopher Evans as a director
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2011 DS01 Application to strike the company off the register
13 Apr 2011 TM02 Termination of appointment of Christopher Evans as a secretary
26 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Mar 2011 AD01 Registered office address changed from Suite 9 Imperial Court Exchange Street East Liverpool L2 3AB United Kingdom on 7 March 2011
27 Feb 2011 TM01 Termination of appointment of Aaron Bimpson as a director
27 Feb 2011 TM01 Termination of appointment of Stuart Mcbain as a director
11 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
Statement of capital on 2011-02-11
  • GBP 100
27 Jan 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-26
19 Oct 2010 CERTNM Company name changed ctmfs LIMITED\certificate issued on 19/10/10
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-10-18
27 Aug 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
24 Aug 2010 TM01 Termination of appointment of Jai Sornthao as a director
29 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Jul 2010 AA01 Previous accounting period shortened from 31 December 2009 to 31 August 2009
22 Jul 2010 AP01 Appointment of Ms Jai Sornthao as a director
22 Jul 2010 AP01 Appointment of Mr Stuart Mcbain as a director
12 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
12 Feb 2010 AD01 Registered office address changed from 17-19 Fenwick Street Liverpool L2 7LS United Kingdom on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Mr Christopher Neil Evans on 1 February 2010
30 Dec 2009 AR01 Annual return made up to 1 July 2009 with full list of shareholders
17 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Nov 2009 AA01 Previous accounting period shortened from 31 December 2009 to 31 December 2008
19 Oct 2009 CH03 Secretary's details changed for Mr Christopher Neil Evans on 16 October 2009