C-MAR ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/10/1717 October 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 74 THE CLOSE NORWICH NORFOLK NR1 4DR |
| 07/09/177 September 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/09/177 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER AYLOTT |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 27 December 2015 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH HAWDON / 21/09/2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 08/01/168 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/12/1527 December 2015 | Annual accounts for year ending 27 Dec 2015 |
| 03/10/153 October 2015 | PREVSHO FROM 28/12/2014 TO 27/12/2014 |
| 16/09/1516 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR APPOINTED STUART MURRAY |
| 01/08/121 August 2012 | DIRECTOR APPOINTED PETER RICHARD FRANK DOBSON AYLOTT |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MICHAEL KENNETH HAWDON |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR IAN FREDERICK SMITH |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD MURRAY |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAWDON |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAWDON |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/10/113 October 2011 | PREVSHO FROM 29/12/2010 TO 28/12/2010 |
| 21/09/1121 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BOOTH HAWDON / 13/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FREDERICK MURRAY / 13/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BOOTH HAWDON / 13/09/2010 |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN BURNEY |
| 29/10/0829 October 2008 | PREVSHO FROM 30/12/2007 TO 29/12/2007 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MURRAY / 31/08/2008 |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 17/07/0717 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/047 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 10/10/0310 October 2003 | S366A DISP HOLDING AGM 01/10/03 |
| 26/09/0326 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company