C & M GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/07/1021 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2010:LIQ. CASE NO.1 |
| 21/07/1021 July 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.8024,NULL |
| 16/03/1016 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2010:LIQ. CASE NO.1 |
| 17/11/0917 November 2009 | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A:LIQ. CASE NO.1 |
| 10/09/0910 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2009:LIQ. CASE NO.1 |
| 06/08/096 August 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 27/03/0927 March 2009 | NOTICE OF RESIGNATION BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.PR100049 |
| 27/03/0927 March 2009 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.8024,PR100049,PR100080:AMENDING FORM |
| 20/03/0920 March 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2009:LIQ. CASE NO.1 |
| 23/09/0823 September 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/09/083 September 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(Scot):LIQ. CASE NO.1 |
| 31/07/0831 July 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.8024,PR100049 |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/08 FROM: 5-19 HOLLAND STREET ABERDEEN AB25 3UJ |
| 19/03/0819 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/03/0811 March 2008 | DIRECTOR'S PARTICULARS GORDON ANGUS |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 05/04/075 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/04/075 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/04/075 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/04/075 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/04/075 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DEC MORT/CHARGE ***** |
| 29/03/0729 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/01/0711 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | SHARE AGREE+TRANS APPRO 09/11/06 DIR APPOINTED 09/11/06 |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | SECTION 394 |
| 13/11/0613 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0610 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 12-16 ALBYN PLACE ABERDEEN AB10 1PS |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | � IC 45000/30000 30/05/05 � SR 15000@1=15000 |
| 27/06/0527 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/06/0524 June 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 23/06/0523 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 14 ALBYN PLACE ABERDEEN AB10 1RZ |
| 15/01/0415 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/02/026 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/12/9823 December 1998 | ALTER MEM AND ARTS 16/12/98 |
| 30/11/9830 November 1998 | COMPANY NAME CHANGED C & M ELECTRICAL ENGINEERS (ABER DEEN) LIMITED CERTIFICATE ISSUED ON 01/12/98 |
| 26/11/9826 November 1998 | ALTER MEM AND ARTS 18/11/98 |
| 03/04/983 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/982 March 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/01/968 January 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/01/958 January 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | |
| 06/08/936 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/01/9313 January 1993 | |
| 13/01/9313 January 1993 | RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | |
| 25/02/9225 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | |
| 25/01/9125 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/01/9125 January 1991 | |
| 25/01/9125 January 1991 | RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/10/8831 October 1988 | NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/03/8830 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | PUC 2 170388 29726 X �1 ORD |
| 14/07/8714 July 1987 | AGREEMENT SEE PUC 3 251186 |
| 14/07/8714 July 1987 | PUC 3 15272 X �1 ORD 251186 |
| 14/03/8614 March 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/86 |
| 06/02/866 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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