CMD5 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/03/1820 March 2018 | SPECIAL RESOLUTION TO WIND UP |
| 20/03/1820 March 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/03/1820 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/03/189 March 2018 | ALTER ARTICLES 05/03/2018 |
| 09/03/189 March 2018 | ARTICLES OF ASSOCIATION |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 58 WHIDBORNE AVENUE TORQUAY TQ1 2PQ |
| 13/02/1813 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 08/11/178 November 2017 | ARTICLES OF ASSOCIATION |
| 08/11/178 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 23/10/1723 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088032150001 |
| 23/10/1723 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088032150003 |
| 23/10/1723 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088032150002 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088032150003 |
| 21/03/1621 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 18/01/1618 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 05/12/145 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVO LAURENCE GEORGE HESMONDHALGH / 05/11/2014 |
| 24/07/1424 July 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 100100 |
| 11/07/1411 July 2014 | PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 11/07/1411 July 2014 | SECRETARY APPOINTED MR RAYMOND ANTONY HUGH O'MALLEY |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM OLD LIBRARY CHAMBERS 21 CHIPPER LANE SALISBURY WILTSHIRE SP1 1BG UNITED KINGDOM |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088032150001 |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088032150002 |
| 22/04/1422 April 2014 | ALTER ARTICLES 28/01/2014 |
| 22/04/1422 April 2014 | ARTICLES OF ASSOCIATION |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK JOHN GEORGE RYODS / 04/03/2014 |
| 17/03/1417 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MOFFAT / 07/03/2014 |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR DUNCAN HARPER |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR IVO LAURENCE GEORGE HESMONDHALGH |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR DAVID MARK JOHN GEORGE RYODS |
| 05/12/135 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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