CAMBRIDGE PUBLISHING MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/02/1920 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/01/2019:LIQ. CASE NO.1 |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM UNIT 2 BURR ELM COURT, MAIN STREET, CALDECOTE CAMBRIDGESHIRE CB23 7NU |
| 19/02/1819 February 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/02/1819 February 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 19/02/1819 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 04/08/174 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/11/152 November 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/10/1420 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/10/138 October 2013 | 08/10/13 STATEMENT OF CAPITAL GBP 800 |
| 03/10/133 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 18/03/1318 March 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 900 |
| 18/03/1318 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1317 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1317 January 2013 | 17/01/13 STATEMENT OF CAPITAL GBP 900 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIM NEWTON |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY TIM NEWTON |
| 15/10/1215 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/10/1118 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/10/0927 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIM NEWTON / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ANNE DOBBYNE / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN POVEY / 27/10/2009 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE DOBBYNE / 20/10/2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: UNIT 2 BURR ELM COURT MAIN STREET CALDECOTE CAMBRIDGESHIRE CB3 7NU |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 303-305 BURDETT ROAD LONDON E14 7EL |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED |
| 13/12/0213 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/12/0019 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | COMPANY NAME CHANGED GOLDFOCAL LIMITED CERTIFICATE ISSUED ON 15/12/00 |
| 03/10/003 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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