C-M FINANCIAL ADMINISTRATION SERVICES LIMITED

Company Documents

DateDescription
06/08/136 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/04/1323 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/04/1311 April 2013 APPLICATION FOR STRIKING-OFF

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19/10/1219 October 2012 31/03/12 TOTAL EXEMPTION FULL

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10/09/1210 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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12/12/1112 December 2011 31/03/11 TOTAL EXEMPTION FULL

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06/09/116 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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06/01/116 January 2011 31/03/10 TOTAL EXEMPTION FULL

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE FRANCIS COLLIER-MORGAN / 14/08/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LESLEY COLLIER-MORGAN / 14/08/2010

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09/09/109 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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29/12/0929 December 2009 31/03/09 TOTAL EXEMPTION FULL

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08/09/098 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 31/03/08 TOTAL EXEMPTION FULL

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03/09/083 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/09/0713 September 2007 RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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06/12/066 December 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 90 SOUTHDOWN ROAD PORTSLADE BRIGHTON SUSSEX BN41 2HN

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18/09/0618 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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13/09/0513 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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13/09/0413 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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16/09/0316 September 2003

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16/09/0316 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/12/0218 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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11/09/0211 September 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/09/0211 September 2002

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16/01/0216 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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12/09/0112 September 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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12/09/0012 September 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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07/09/997 September 1999 RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS

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29/01/9929 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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14/09/9814 September 1998 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS

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16/01/9816 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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16/01/9816 January 1998 EXEMPTION FROM APPOINTING AUDITORS 01/10/97

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09/09/979 September 1997 RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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10/09/9610 September 1996 RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS

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20/06/9620 June 1996 REGISTERED OFFICE CHANGED ON 20/06/96 FROM: SEDGE HILL 5 OAK END MARTLETS WEST CHILTINGTON PULBOROUGH WEST SUSSEX RH2O 2QG

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01/02/961 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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12/09/9512 September 1995 RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS

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26/01/9526 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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26/01/9526 January 1995 EXEMPTION FROM APPOINTING AUDITORS 02/10/94

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13/10/9413 October 1994 RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/10/9413 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/10/9413 October 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/10/9413 October 1994

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18/03/9418 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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18/03/9418 March 1994 EXEMPTION FROM APPOINTING AUDITORS 01/10/93

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16/09/9316 September 1993 RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS

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16/09/9316 September 1993

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02/02/932 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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23/09/9223 September 1992

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23/09/9223 September 1992 RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS

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15/01/9215 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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21/08/9121 August 1991

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21/08/9121 August 1991 RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS

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08/01/918 January 1991 RETURN MADE UP TO 01/08/90; NO CHANGE OF MEMBERS

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08/01/918 January 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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08/01/918 January 1991

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23/10/8923 October 1989 DIRECTOR'S PARTICULARS CHANGED

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23/10/8923 October 1989 RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS

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23/10/8923 October 1989 EXEMPTION FROM APPOINTING AUDITORS 010889

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01/09/891 September 1989 REGISTERED OFFICE CHANGED ON 01/09/89 FROM: 1 FALLOWFIELD CRESCENT HOVE EAST SUSSEX BN3 7NQ

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01/09/891 September 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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24/02/8824 February 1988 WD 19/02/88 AD 10/02/88--------- � SI 98@1=98 � IC 2/100

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22/02/8822 February 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/02/8813 February 1988 Resolutions

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13/02/8813 February 1988 ALTER MEM AND ARTS 260188

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13/02/8813 February 1988 REGISTERED OFFICE CHANGED ON 13/02/88 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A

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13/02/8813 February 1988

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13/02/8813 February 1988

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13/02/8813 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/02/883 February 1988 COMPANY NAME CHANGED BREEZEFORM LIMITED CERTIFICATE ISSUED ON 04/02/88; RESOLUTION PASSED ON 22/01/88

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14/12/8714 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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