CLM GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/06/1318 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/06/135 June 2013 | APPLICATION FOR STRIKING-OFF |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 1 |
| 13/05/1313 May 2013 | SOLVENCY STATEMENT DATED 08/05/13 |
| 13/05/1313 May 2013 | STATEMENT BY DIRECTORS |
| 13/05/1313 May 2013 | ALTER ARTICLES 08/05/2013 |
| 19/03/1319 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 15/11/1215 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/11/1215 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 14/09/1114 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 06/09/106 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE SUZANNE KNIGHT / 31/12/2009 |
| 18/03/1018 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL HULATT / 31/12/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN CADMAN / 31/12/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE SUZANNE KNIGHT / 31/12/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH KELLY / 31/12/2009 |
| 13/10/0913 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/05/0912 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | GBP IC 96625/96250 09/02/09 GBP SR 375@1=375 |
| 22/04/0822 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | AUDITOR'S RESIGNATION |
| 09/05/079 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | � IC 96875/96625 25/01/07 � SR 250@1=250 |
| 14/02/0714 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/07/0628 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | AUDITORS RESIGNATION |
| 16/06/0116 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ADOPT MEM AND ARTS 28/07/99 |
| 08/09/998 September 1999 | � NC 95000/100000 28/07/99 |
| 23/04/9923 April 1999 | COMPANY NAME CHANGED TEMPLECO 425 LIMITED CERTIFICATE ISSUED ON 26/04/99 |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | SECRETARY RESIGNED |
| 09/04/999 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: G OFFICE CHANGED 09/04/99 12 GOUGH SQUARE LONDON EC4A 3DW |
| 08/04/998 April 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/99 |
| 08/04/998 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 08/04/998 April 1999 | � NC 10000/95000 26/03/99 |
| 08/04/998 April 1999 | NC INC ALREADY ADJUSTED 26/03/99 |
| 10/03/9910 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9910 March 1999 | Incorporation |
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