CMB2 GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/03/137 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/03/137 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/03/137 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 95 GOLDHAWK ROAD LONDON W12 8EL |
| 09/01/139 January 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 25/04/1225 April 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR000996,PR100518 |
| 08/11/118 November 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 27/08/1127 August 2011 | Annual return made up to 5 November 2010 with full list of shareholders |
| 22/02/1122 February 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2010:LIQ. CASE NO.1 |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOY ELAINE NICHOLS / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LENNOX CAMPBELL / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00005496 |
| 23/04/0923 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/03/095 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/02/0926 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/02/0926 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/05/082 May 2008 | COMPANY NAME CHANGED NICHOLS AGENCY LIMITED CERTIFICATE ISSUED ON 07/05/08 |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 17/09/0517 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/12/036 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/03/0030 March 2000 | � NC 6000/100000 15/03 |
| 30/03/0030 March 2000 | ADOPTARTICLES15/03/00 |
| 30/03/0030 March 2000 | NC INC ALREADY ADJUSTED 15/03/00 |
| 30/03/0030 March 2000 | S-DIV 15/03/00 |
| 30/03/0030 March 2000 | VARYING SHARE RIGHTS AND NAMES 15/03/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/08/9916 August 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: G OFFICE CHANGED 16/08/99 401A HARROW ROAD MAIDA HILL LONDON W9 3NF |
| 29/12/9829 December 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/06/9725 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9624 December 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/10/894 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/09/8721 September 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 27/04/8727 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 27/04/8727 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 02/01/872 January 1987 | RETURN MADE UP TO 04/03/86; FULL LIST OF MEMBERS |
| 04/09/844 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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