CMG MANAGEMENT LIMITED

Company Documents

DateDescription
07/04/137 April 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/01/137 January 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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23/10/1223 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2012

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11/11/1111 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2011:LIQ. CASE NO.1

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15/09/1015 September 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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15/09/1015 September 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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15/09/1015 September 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002294

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18/08/1018 August 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM UNIT 3 SUTHERLAND COURT BROWNFIELDS WELWYN GARDEN CITY HERTS AL7 1BJ

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03/03/103 March 2010 31/12/08 TOTAL EXEMPTION FULL

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13/01/1013 January 2010 05/12/09 NO CHANGES

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22/10/0922 October 2009 APPOINTMENT TERMINATED, SECRETARY MADELINE GOVEY

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21/05/0921 May 2009 DIRECTOR APPOINTED DOMINIC SMITH

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/09 FROM: GISTERED OFFICE CHANGED ON 09/03/2009 FROM 11 GARDEN COURT TEWIN ROAD WELWYN GARDEN CITY HERTS AL7 1BH

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05/02/095 February 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/04/0828 April 2008 REGISTERED OFFICE CHANGED ON 28/04/08 FROM: GISTERED OFFICE CHANGED ON 28/04/2008 FROM 1ST FLOOR 4 WOODFIELD ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1JQ

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21/01/0821 January 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/01/0617 January 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/12/0416 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/02/0413 February 2004 REGISTERED OFFICE CHANGED ON 13/02/04 FROM: G OFFICE CHANGED 13/02/04 257 DANIELLS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1QD

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13/02/0413 February 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 Incorporation

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05/12/025 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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