CRM GROUP LIMITED

Company Documents

DateDescription
16/10/1216 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/07/123 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/06/1226 June 2012 APPLICATION FOR STRIKING-OFF

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03/10/113 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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08/10/108 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/10/097 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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06/10/096 October 2009 APPOINTMENT TERMINATED, DIRECTOR PENELOPE FROW

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ELIZABETH FROW / 02/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAJ ERIK STORBACKA / 02/10/2009

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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20/10/0820 October 2008 APPOINTMENT TERMINATED SECRETARY CHARA LTD

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20/10/0820 October 2008 APPOINTMENT TERMINATED SECRETARY ADRIAN PAYNE

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20/10/0820 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM
COWSFIELD HOUSE
COWESFIELD
SALISBURY
SP5 2QY

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14/08/0814 August 2008 30/06/07 TOTAL EXEMPTION FULL

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11/12/0711 December 2007 RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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03/11/063 November 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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16/12/0516 December 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/11/042 November 2004 NEW SECRETARY APPOINTED

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02/11/042 November 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/10/0323 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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08/09/028 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/10/0110 October 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/09/0127 September 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01

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01/02/011 February 2001 NEW SECRETARY APPOINTED

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01/02/011 February 2001 NEW DIRECTOR APPOINTED

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12/12/0012 December 2000 NEW DIRECTOR APPOINTED

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12/12/0012 December 2000 NEW SECRETARY APPOINTED

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09/10/009 October 2000 DIRECTOR RESIGNED

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09/10/009 October 2000 SECRETARY RESIGNED

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02/10/002 October 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/10/002 October 2000 Incorporation

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