CompaniesInTheUK

C2M(UK) LIMITED

Company number 05088233 ·

Dissolved

50 filings

Date Filing
12 Dec 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View document
7 Nov 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 May 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 May 2013 APPOINTMENT TERMINATED, DIRECTOR FRED COWLER View document
16 May 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
3 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR FRED COWLER View document
11 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THOMPSON / 30/03/2012 View document
30 Mar 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
29 Feb 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM SUITE 48 GEAR HOUSE SALTMEADOWS ROAD GATESHEAD TYNE & WEAR NE8 3AH View document
13 Feb 2012 DIRECTOR APPOINTED MR FRED LIGHT COWLER View document
10 Feb 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THOMPSON / 01/12/2011 View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
5 May 2011 31/03/10 TOTAL EXEMPTION FULL View document
3 May 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THOMPSON / 01/09/2010 View document
19 May 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 May 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
4 May 2010 FIRST GAZETTE View document
4 Aug 2009 SECRETARY RESIGNED LYN PARKIN View document
11 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
7 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Apr 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Nov 2007 SECRETARY RESIGNED View document
20 Nov 2007 NEW SECRETARY APPOINTED View document
10 Jul 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 58 HUXLEY CRESCENT GATESHEAD TYNE & WEAR NE8 4UJ View document
18 Apr 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
15 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Apr 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
23 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
25 May 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
26 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2005 NEW SECRETARY APPOINTED View document
11 Apr 2005 DIRECTOR RESIGNED View document
11 Apr 2005 NEW DIRECTOR APPOINTED View document
17 Mar 2005 REGISTERED OFFICE CHANGED ON 17/03/05 FROM: DELMERE BINCHESTER MOOR SPENNYMOOR DL16 7BB View document
17 Mar 2005 SECRETARY RESIGNED View document
17 Mar 2005 DIRECTOR RESIGNED View document
7 Apr 2004 NEW DIRECTOR APPOINTED View document
7 Apr 2004 NEW DIRECTOR APPOINTED View document
6 Apr 2004 SECRETARY RESIGNED View document
6 Apr 2004 REGISTERED OFFICE CHANGED ON 06/04/04 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ View document
6 Apr 2004 DIRECTOR RESIGNED View document
6 Apr 2004 DIRECTOR RESIGNED View document
6 Apr 2004 NEW SECRETARY APPOINTED View document
30 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document