C M IMPORTS LIMITED

Company Documents

DateDescription
26/03/1426 March 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM
95 BOUNDARY ROAD
WALLINGTON
SURREY
SM6 0TE

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06/03/146 March 2014 SPECIAL RESOLUTION TO WIND UP

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06/03/146 March 2014 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"

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06/03/146 March 2014 DECLARATION OF SOLVENCY

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06/03/146 March 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/03/143 March 2014 Annual return made up to 13 January 2014 with full list of shareholders

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20/01/1420 January 2014 31/08/13 TOTAL EXEMPTION FULL

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/08/1323 August 2013 CURREXT FROM 31/03/2013 TO 31/08/2013

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26/02/1326 February 2013 Annual return made up to 13 January 2013 with full list of shareholders

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28/12/1228 December 2012 31/03/12 TOTAL EXEMPTION FULL

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19/01/1219 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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20/12/1120 December 2011 31/03/11 TOTAL EXEMPTION FULL

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13/01/1113 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/01/1019 January 2010 Annual return made up to 13 January 2010 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DEREK MONTAUT / 19/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE MONTAUT / 19/01/2010

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20/11/0920 November 2009 31/03/09 TOTAL EXEMPTION FULL

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01/04/091 April 2009 31/03/08 TOTAL EXEMPTION FULL

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13/02/0913 February 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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28/01/0828 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/01/0725 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/01/0725 January 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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14/02/0614 February 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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16/03/0516 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/01/0524 January 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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21/01/0421 January 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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21/01/0321 January 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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17/01/0217 January 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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20/01/0120 January 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01

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19/01/0019 January 2000 SECRETARY RESIGNED

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19/01/0019 January 2000 NEW DIRECTOR APPOINTED

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19/01/0019 January 2000 REGISTERED OFFICE CHANGED ON 19/01/00 FROM: G OFFICE CHANGED 19/01/00 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP

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19/01/0019 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/01/0019 January 2000 DIRECTOR RESIGNED

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13/01/0013 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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