C & M HYDRAULICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 20/09/2220 September 2022 | Application to strike the company off the register |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 20/06/1820 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 06/07/176 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MANSFIELD |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/05/165 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 08/02/168 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025612260011 |
| 08/10/158 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES VERNON SHEPHERD / 30/09/2014 |
| 14/10/1414 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 14/10/1414 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MANSFIELD / 30/09/2014 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MRS PHILIPPA ANN SLATTER |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM ALDERLEY HOUSE, ARNOLDS FIELD ES TATE, THE DOWNS, WICKWAR WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8JD |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 08/06/138 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025612260010 |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/01/1212 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 14/10/1114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 13/10/1013 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 14/05/1014 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 26/10/0926 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 07/08/097 August 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/12/083 December 2008 | AUDITOR'S RESIGNATION |
| 09/10/089 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/06/0817 June 2008 | SECRETARY APPOINTED ANTHONY CLIFFORD MANSFIELD |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW BENNION |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/11/0717 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/02/0723 February 2007 | AUDITOR'S RESIGNATION |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/01/057 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 12/02/0412 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | NC INC ALREADY ADJUSTED 13/01/04 |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | ARTICLES OF ASSOCIATION |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: DA VINCI HOUSE HARFREYS ROAD HARFREYS INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0LS |
| 28/01/0428 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0428 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: UNIT 18 BESSEMER WAY HARFREYS INDUSTRIAL ESTATE GREAT YARMOUTH NR31 0LX |
| 17/06/0217 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 19/12/0119 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | AUDITOR'S RESIGNATION |
| 24/10/0024 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/10/00 |
| 12/10/0012 October 2000 | RE DOCUMENTS 04/10/00 |
| 11/10/0011 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/04/9411 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/12/9124 December 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9127 April 1991 | £ NC 1000/10000 18/12/90 |
| 27/04/9127 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/90 |
| 27/02/9127 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/02/9115 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/9110 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/9130 January 1991 | COMPANY NAME CHANGED STATUSLOCAL LIMITED CERTIFICATE ISSUED ON 31/01/91 |
| 24/01/9124 January 1991 | REGISTERED OFFICE CHANGED ON 24/01/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 23/01/9123 January 1991 | ALTER MEM AND ARTS 18/12/90 |
| 15/01/9115 January 1991 | ALTER MEM AND ARTS 22/11/90 |
| 22/11/9022 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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