- Company Overview for CM EXECUTIVE LTD (08924166)
- Filing history for CM EXECUTIVE LTD (08924166)
- People for CM EXECUTIVE LTD (08924166)
- Charges for CM EXECUTIVE LTD (08924166)
- Insolvency for CM EXECUTIVE LTD (08924166)
- More for CM EXECUTIVE LTD (08924166)
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) |
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28 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jan 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
29 Jul 2018 | LIQ03 | Liquidators' statement of receipts and payments to 24 May 2018 | |
17 Jul 2017 | LIQ03 | Liquidators' statement of receipts and payments to 24 May 2017 | |
12 Jan 2017 | AD01 | Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 12 January 2017 | |
08 Jun 2016 | 600 | Appointment of a voluntary liquidator | |
08 Jun 2016 | 4.20 | Statement of affairs with form 4.19 | |
08 Jun 2016 | RESOLUTIONS |
Resolutions
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01 Jun 2016 | MR04 | Satisfaction of charge 089241660001 in full | |
17 May 2016 | AD01 | Registered office address changed from 4 Ruspers Keep Ifield Crawley West Sussex RH11 0QL to 141 Parrock Street Gravesend Kent DA12 1EY on 17 May 2016 | |
12 Feb 2016 | AP01 | Appointment of Mr Peter Buchanan as a director on 22 September 2015 | |
05 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
18 Mar 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
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18 Mar 2015 | AD01 | Registered office address changed from 4 Ruspers Keep Ruspers Keep Ifield Crawley West Sussex RH11 0QL England to 4 Ruspers Keep Ifield Crawley West Sussex RH11 0QL on 18 March 2015 | |
02 May 2014 | MR01 | Registration of charge 089241660001 | |
24 Mar 2014 | AD01 | Registered office address changed from 3a Bluebird House Povey Cross Road Horley Surrey RH6 0AF England on 24 March 2014 | |
18 Mar 2014 | AD01 | Registered office address changed from 4 Cherwell Walk Gossops Green Crawley RH11 8BU United Kingdom on 18 March 2014 | |
10 Mar 2014 | TM01 | Termination of appointment of Dolores May as a director | |
10 Mar 2014 | TM02 | Termination of appointment of Dolores May as a secretary | |
10 Mar 2014 | AP03 | Appointment of Mr John Alexander Franks as a secretary | |
10 Mar 2014 | AP01 | Appointment of Mr John Alexander Franks as a director | |
10 Mar 2014 | TM01 | Termination of appointment of Dolores May as a director | |
05 Mar 2014 | NEWINC |
Incorporation
Statement of capital on 2014-03-05
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