C-MAR SERVICES (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/07/1919 July 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/04/1919 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 05/07/185 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2018:LIQ. CASE NO.1 |
| 26/07/1726 July 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2017:LIQ. CASE NO.1 |
| 07/07/167 July 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 74 THE CLOSE NORWICH NORFOLK NR1 4DR |
| 07/06/167 June 2016 | STATEMENT OF AFFAIRS/4.19 |
| 07/06/167 June 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/06/167 June 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/10/153 October 2015 | PREVSHO FROM 28/12/2014 TO 27/12/2014 |
| 03/09/153 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | SECOND FILING FOR FORM AP01 |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED CHRISTOPHER ROBERT BOOTH HAWDON |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED RONALD FREDERICK MURRAY |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | Annual return made up to 31 August 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 31 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MICHAEL KENNETH HAWDON |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAWDON |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAWDON |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD MURRAY |
| 01/08/121 August 2012 | DIRECTOR APPOINTED PETER RICHARD FRANK DOBSON AYLOTT |
| 01/08/121 August 2012 | DIRECTOR APPOINTED STUART MURRAY |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR IAN FREDERICK SMITH |
| 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 |
| 02/09/112 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FREDERICK MURRAY / 31/08/2010 |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BOOTH HAWDON / 31/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BOOTH HAWDON / 31/08/2010 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACDONALD |
| 25/02/1025 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | PREVSHO FROM 30/12/2007 TO 29/12/2007 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MURRAY / 31/08/2008 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED ANDREW DAVID MACDONALD |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0729 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05 |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/065 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0315 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 21/07/0121 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/016 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | AUDITOR'S RESIGNATION |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/979 October 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/03/9713 March 1997 | ALTER MEM AND ARTS 03/03/97 |
| 06/10/966 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/10/961 October 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/10/959 October 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | DIRECTOR RESIGNED |
| 25/08/9525 August 1995 | NC INC ALREADY ADJUSTED 25/07/95 |
| 25/08/9525 August 1995 | £ NC 1000/40100 25/07/ |
| 15/02/9515 February 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9321 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/04/9314 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9330 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9319 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/11/9210 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/10/9216 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9216 October 1992 | S386 DISP APP AUDS 05/10/92 |
| 16/10/9216 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9216 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/901 February 1990 | ALTER MEM AND ARTS 05/12/89 |
| 01/02/901 February 1990 | ALTER MEM AND ARTS 05/12/89 |
| 18/01/9018 January 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/01/90 |
| 18/01/9018 January 1990 | COMPANY NAME CHANGED PHASESPEC LIMITED CERTIFICATE ISSUED ON 19/01/90 |
| 09/01/909 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/8921 December 1989 | REGISTERED OFFICE CHANGED ON 21/12/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/10/892 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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