CML 2011 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/10/1231 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/07/1231 July 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 31/07/1231 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2012:LIQ. CASE NO.1 |
| 05/03/125 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2012:LIQ. CASE NO.1 |
| 07/02/127 February 2012 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008951 |
| 09/01/129 January 2012 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008951,00009095,00008719 |
| 17/10/1117 October 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 03/10/113 October 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/09/1121 September 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 09/09/119 September 2011 | COMPANY NAME CHANGED COUNTY MULCH LIMITED CERTIFICATE ISSUED ON 09/09/11 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEWARD |
| 11/08/1111 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009095,00008951 |
| 11/08/1111 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/08/1111 August 2011 | CHANGE OF NAME 03/08/2011 |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM CARDINAL HOUSE ST. NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT ENGLAND |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM OLD KINGDOM HALL SHORT BRACKLAND BURY ST EDMUNDS IP33 1EL |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY JEREMY BRADBURNE |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JARDINE |
| 20/08/1020 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/08/1020 August 2010 | SAIL ADDRESS CREATED |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WATCHORN |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR NIGEL IVAN STEWARD |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES JARDINE / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY RANDAL BRADBURNE / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WATCHORN / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES JARDINE / 01/10/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | DIRECTOR'S PARTICULARS JOHN JARDINE |
| 18/05/0918 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 12/05/0912 May 2009 | PREVSHO FROM 30/06/2009 TO 30/09/2008 |
| 01/05/091 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/08 FROM: THE WATERING FARM CREETING ST. MARY IPSWICH SUFFOLK IP6 8ND |
| 19/08/0819 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/07/087 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | AUDITOR'S RESIGNATION |
| 22/01/0722 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 20/09/0620 September 2006 | |
| 20/09/0620 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 08/02/068 February 2006 | NC INC ALREADY ADJUSTED 30/06/05 |
| 08/02/068 February 2006 | NC INC ALREADY ADJUSTED 30/06/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: THE WATERING FARM CREETING ST. MARY IPSWICH SUFFOLK IP6 8ND |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: KERR HOUSE 19-23 FORE STREET IPSWICH SUFFOLK IP4 1JW |
| 10/09/9910 September 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 19/08/9919 August 1999 | AUDITOR'S RESIGNATION |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/04/983 April 1998 | COMPANY NAME CHANGED JARDINE INDUSTRIES LIMITED CERTIFICATE ISSUED ON 06/04/98 |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9710 January 1997 | AUDITOR'S RESIGNATION |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 19/08/9419 August 1994 | |
| 19/08/9419 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/08/9419 August 1994 | RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS |
| 19/08/9419 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | |
| 01/09/931 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9318 August 1993 | REGISTERED OFFICE CHANGED ON 18/08/93 FROM: G OFFICE CHANGED 18/08/93 PRINCES HOUSE 31 PRINCES STREET IPSWICH IP1 1PU |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 05/08/92; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | |
| 24/01/9224 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 19/08/9119 August 1991 | |
| 19/08/9119 August 1991 | RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS |
| 26/09/9026 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 02/10/892 October 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | WD 18/04/88 AD 02/04/88--------- � SI 2000@1=2000 � IC 6002/8002 |
| 28/01/8828 January 1988 | COMPANY NAME CHANGED CLEAN HEAT LIMITED CERTIFICATE ISSUED ON 29/01/88 |
| 26/01/8826 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 18/02/8718 February 1987 | RETURN MADE UP TO 26/10/86; FULL LIST OF MEMBERS |
| 12/04/8512 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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