CMR DEMOLITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2429 July 2024 | Order of court to wind up |
| 03/06/243 June 2024 | Termination of appointment of Bernard Kettle as a director on 2024-06-03 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 15/02/2415 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 15/08/2315 August 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2019-04-30 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-04-30 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2020-04-30 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2018-04-30 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2017-04-30 |
| 17/10/2217 October 2022 | Statement of capital following an allotment of shares on 2020-10-01 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 17/10/2217 October 2022 | Confirmation statement made on 2021-01-22 with updates |
| 17/10/2217 October 2022 | Confirmation statement made on 2020-01-22 with no updates |
| 17/10/2217 October 2022 | Confirmation statement made on 2019-01-22 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/10/2120 October 2021 | Appointment of Mrs Karen Joyce Kettle as a secretary on 2021-10-20 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041452340010 |
| 11/02/1611 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TERRY ADNAMS |
| 18/09/1518 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041452340009 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/02/152 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041452340008 |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041452340007 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/01/1430 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 24/10/1324 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041452340006 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/02/138 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 05/02/135 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 25/07/1225 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/03/129 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/02/1217 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/02/1216 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/05/113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/03/111 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / TERRY BRYAN ADNAMS / 08/02/2011 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY BRYAN ADNAMS / 08/02/2011 |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 26/02/1026 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 04/03/094 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 08/02/088 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 31/08/0431 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04 |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0411 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 07/03/037 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 06/02/036 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 15/02/0115 February 2001 | NC INC ALREADY ADJUSTED 01/02/01 |
| 15/02/0115 February 2001 | SECRETARY RESIGNED |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NC INC ALREADY ADJUSTED 01/02/01 ADOPT MEM AND ARTS 01/02/01 |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/10/01 |
| 15/02/0115 February 2001 | � NC 100/10000 01/02/01 |
| 13/02/0113 February 2001 | COMPANY NAME CHANGED FIELDGLOBE LIMITED CERTIFICATE ISSUED ON 13/02/01; RESOLUTION PASSED ON 01/02/01 |
| 22/01/0122 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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