CM SUBCO 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1217 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/05/128 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2012:LIQ. CASE NO.1 |
| 17/04/1217 April 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 23/11/1123 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2011:LIQ. CASE NO.1 |
| 23/06/1123 June 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 20/06/1120 June 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/06/1113 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/06/1113 June 2011 | COMPANY NAME CHANGED THE PHILIP LOUIS GROUP LIMITED CERTIFICATE ISSUED ON 13/06/11 |
| 09/06/119 June 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 27/04/1127 April 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009253,00009406 |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM CAN MEDIA HOUSE MARITIME WAY PRESTON LANCS PR2 2HT |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN CORLESS |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARCY |
| 06/01/116 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON AUSTIN |
| 03/12/103 December 2010 | SECRETARY APPOINTED KAREN LOUISE CORLESS |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL HUYTON |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP AUSTIN / 01/07/2010 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL VITALI |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOUIS VITALI / 10/01/2010 |
| 10/01/1010 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP AUSTIN / 10/01/2010 |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN DARCY / 10/01/2010 |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL HUYTON / 10/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP AUSTIN / 31/08/2006 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DARCY / 01/09/2009 |
| 01/09/091 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MICHAEL JOHN DARCY |
| 27/04/0927 April 2009 | SECRETARY APPOINTED SIMON DAVID AUSTIN |
| 27/04/0927 April 2009 | SECRETARY RESIGNED KAREN CORLESS |
| 06/01/096 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR'S PARTICULARS PAUL VITALI |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: NETWORK HOUSE 197 KIRKHAM ROAD FRECKLETON LANCASHIRE PR4 1HU |
| 23/12/0723 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: C/O BOWMANS 88-96 MARKET STREET WEST PRESTON LANCASHIRE PR1 2EU |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 05/02/065 February 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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