C-MAR ENGINEERING LIMITED
Company number 04913173 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 11 Sep 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM · 74 THE CLOSE · NORWICH · NORFOLK · NR1 4DR | View document |
| 7 Sep 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 7 Sep 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER AYLOTT | View document |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 27 December 2015 | View document |
| 21 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH HAWDON / 21/09/2016 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 8 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 27 Dec 2015 | Annual accounts for the year ending 27 December 2015 | View accounts |
| 3 Oct 2015 | PREVSHO FROM 28/12/2014 TO 27/12/2014 | View document |
| 16 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 3 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 22 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 16 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 26 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Sep 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED STUART MURRAY | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED PETER RICHARD FRANK DOBSON AYLOTT | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED MICHAEL KENNETH HAWDON | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED MR IAN FREDERICK SMITH | View document |
| 1 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD MURRAY | View document |
| 1 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAWDON | View document |
| 1 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAWDON | View document |
| 29 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Oct 2011 | PREVSHO FROM 29/12/2010 TO 28/12/2010 | View document |
| 21 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 14 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BOOTH HAWDON / 13/09/2010 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FREDERICK MURRAY / 13/09/2010 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BOOTH HAWDON / 13/09/2010 | View document |
| 23 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN BURNEY | View document |
| 29 Oct 2008 | PREVSHO FROM 30/12/2007 TO 29/12/2007 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MURRAY / 31/08/2008 | View document |
| 28 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 2 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Sep 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 26 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Oct 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 10 Oct 2003 | S366A DISP HOLDING AGM 01/10/03 | View document |
| 26 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |