C-MAR SERVICES (UK) LIMITED: Filings

  • Overview

    Company NameC-MAR SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02428413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for C-MAR SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Liquidators' statement of receipts and payments to May 24, 2018

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to May 24, 2017

    14 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from 74 the Close Norwich Norfolk NR1 4DR to Townshend House Crown Road Norwich Norfolk NR1 3DT on Jun 15, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 25, 2016

    LRESEX

    Accounts for a small company made up to Dec 31, 2014

    7 pagesAA

    Previous accounting period shortened from Dec 28, 2014 to Dec 27, 2014

    3 pagesAA01

    Annual return made up to Aug 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 40,100
    SH01

    Accounts for a small company made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 40,100
    SH01

    Second filing of AP01 previously delivered to Companies House

    5 pagesRP04
    Annotations
    DateAnnotation
    May 30, 2014Second filing AP01 for Christopher Hawdon

    Appointment of Ronald Frederick Murray as a director

    2 pagesAP01

    Appointment of Christopher Robert Booth Hawdon as a director

    3 pagesAP01
    Annotations
    DateAnnotation
    May 30, 2014A second filed AP01 was registered on 30/05/2014

    Accounts for a small company made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 40,100
    SH01

    Full accounts made up to Dec 31, 2011

    19 pagesAA

    Annual return made up to Aug 31, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Stuart Murray as a director

    2 pagesAP01

    Appointment of Mr Ian Frederick Smith as a director

    2 pagesAP01

    Appointment of Michael Kenneth Hawdon as a director

    2 pagesAP01

    Appointment of Peter Richard Frank Dobson Aylott as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0