CCMR LIMITED

Company number 04151029 · Monitor this company

Dissolved

82 filings

Date	Filing
28 Jul 2014	DECLARATION OF SOLVENCY	View document
18 Jul 2014	REGISTERED OFFICE CHANGED ON 18/07/2014 FROM · LANCASTER HOUSE CENTURION WAY · LEYLAND · LANCASHIRE · PR26 6TX	View document
15 Jul 2014	SPECIAL RESOLUTION TO WIND UP	View document
15 Jul 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
25 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW NELSON	View document
14 Feb 2014	Annual return made up to 31 January 2014 with full list of shareholders	View document
27 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12	View document
2 Jul 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
14 Jun 2013	APPOINTMENT TERMINATED, SECRETARY PAUL BIRCH	View document
14 Jun 2013	CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED	View document
12 Apr 2013	DIRECTOR APPOINTED MR ANDREW LATHAM NELSON	View document
5 Feb 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
15 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
7 Feb 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
28 Oct 2011	REGISTERED OFFICE CHANGED ON 28/10/2011 FROM · GORDON HOUSE SCEPTRE WAY · BAMBER BRIDGE · PRESTON · LANCASHIRE · PR5 6AW · UNITED KINGDOM	View document
21 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 Sep 2011	DIRECTOR APPOINTED MR ANDREW MICHAEL EASTWOOD	View document
9 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR LEE GREENBURY	View document
31 Jan 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
13 Dec 2010	REGISTERED OFFICE CHANGED ON 13/12/2010 FROM · LANCASTER HOUSE · CENTURION WAY · LEYLAND · LANCASHIRE · PR26 6TX	View document
21 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Feb 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
14 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 14/01/2010	View document
14 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GREENBURY / 14/01/2010	View document
14 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 14/01/2010	View document
22 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / LEE GREENBURY / 01/09/2009	View document
8 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 May 2009	DIRECTOR APPOINTED MR PAUL BIRCH	View document
19 May 2009	APPOINTMENT TERMINATED DIRECTOR NEIL KIRKBY	View document
19 May 2009	DIRECTOR APPOINTED MR LEE GREENBURY	View document
19 May 2009	APPOINTMENT TERMINATED DIRECTOR OWEN MCLAUGHLIN	View document
11 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
4 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 Feb 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
22 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Nov 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Nov 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Nov 2007	INTRA GROUP LOAN AGREEM 02/11/07	View document
14 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
31 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	View document
13 Oct 2006	DIRECTOR RESIGNED	View document
13 Oct 2006	NEW DIRECTOR APPOINTED	View document
12 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
8 May 2006	DIRECTOR RESIGNED	View document
7 Apr 2006	DIRECTOR RESIGNED	View document
10 Mar 2006	DIRECTOR RESIGNED	View document
10 Mar 2006	DIRECTOR RESIGNED	View document
31 Jan 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
2 Sep 2005	SECRETARY'S PARTICULARS CHANGED	View document
4 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Apr 2005	S80A AUTH TO ALLOT SEC 18/04/05	View document
29 Mar 2005	NEW SECRETARY APPOINTED	View document
29 Mar 2005	SECRETARY RESIGNED	View document
29 Mar 2005	NEW DIRECTOR APPOINTED	View document
29 Mar 2005	NEW DIRECTOR APPOINTED	View document
29 Mar 2005	AUDITOR'S RESIGNATION	View document
29 Mar 2005	NEW DIRECTOR APPOINTED	View document
29 Mar 2005	NEW DIRECTOR APPOINTED	View document
22 Mar 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Mar 2005	REGISTERED OFFICE CHANGED ON 22/03/05 FROM: · STONELEIGH PARK MEWS · STONELEIGH ABBEY · KENILWORTH · WARWICKSHIRE CV8 2DB	View document
2 Mar 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	View document
15 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Mar 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	View document
3 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Mar 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
21 Nov 2002	DIRECTOR RESIGNED	View document
15 Oct 2002	DIRECTOR RESIGNED	View document
25 Apr 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS	View document
10 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
13 Sep 2001	ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01	View document
3 Apr 2001	NEW DIRECTOR APPOINTED	View document
28 Feb 2001	NEW DIRECTOR APPOINTED	View document
26 Feb 2001	NEW DIRECTOR APPOINTED	View document
13 Feb 2001	SECRETARY RESIGNED	View document
13 Feb 2001	DIRECTOR RESIGNED	View document
13 Feb 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Feb 2001	REGISTERED OFFICE CHANGED ON 13/02/01 FROM: · 16 SAINT JOHN STREET · LONDON · EC1M 4NT	View document
31 Jan 2001	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document