C. & M.B. HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2413 June 2024 | Notice of final account prior to dissolution |
| 16/11/2316 November 2023 | Progress report in a winding up by the court |
| 05/01/235 January 2023 | Progress report in a winding up by the court |
| 15/11/2115 November 2021 | Progress report in a winding up by the court |
| 13/05/1913 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00007911 |
| 29/11/1829 November 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 15/09/2018:LIQ. CASE NO.2 |
| 13/12/1713 December 2017 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 15/09/2017:LIQ. CASE NO.2 |
| 19/05/1719 May 2017 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 04/04/2017:LIQ. CASE NO.1 |
| 04/05/174 May 2017 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00006537 |
| 19/04/1719 April 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 02/02/172 February 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 23/12/1623 December 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 23/11/1623 November 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 26/10/1626 October 2016 | ORDER OF COURT TO WIND UP |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM MILLPOOL HOUSE 1 UNION PLACE TRURO CORNWALL TR1 1EP |
| 08/09/168 September 2016 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00006537 |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR ROBIN JAMES MOSTYN PUGH |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 2 BODVEAN COURT, TRETHELLAN HILL NEWQUAY CORNWALL TR7 1SB |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BROWN |
| 06/05/146 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN FRANCES BROWN / 01/03/2014 |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NEWELL BROWN / 01/03/2014 |
| 19/03/1419 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN FRANCES BROWN / 01/03/2014 |
| 24/01/1424 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013168220002 |
| 02/10/132 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 30/09/1230 September 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 02/10/112 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 24/03/1124 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN FRANCES BROWN / 01/10/2009 |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 126 POLWHELE ROAD NEWQUAY CORNWALL TR7 2TN UNITED KINGDOM |
| 02/10/092 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 25 HILL DRIVE HOVE EAST SUSSEX BN3 6QN |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 10/02/9310 February 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 25/10/9125 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 12/10/9012 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 12/10/9012 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8825 November 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 01/12/871 December 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 13/06/7713 June 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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