CDM SHOPFITTING LIMITED

Company number 03045911 ·

Dissolved

88 filings

Date Filing
1 Nov 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
1 Aug 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/07/2014 View document
1 Aug 2014 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
24 Jul 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2014 View document
23 Jul 2014 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR View document
23 Jan 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2013 View document
9 Jul 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/06/2013 View document
9 Jul 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
4 Feb 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2013 View document
1 Feb 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
6 Sep 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2012 View document
21 May 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 View document
12 Apr 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
29 Mar 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
7 Feb 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009467,00009448 View document
7 Feb 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM NO 7 MILL POOL NASH LANE BELBROUGHTON WORCESTERSHIRE DY9 9AF View document
17 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR GARETH BURNSIDE View document
18 Apr 2011 Annual return made up to 13 April 2011 with full list of shareholders View document
24 Feb 2011 FULL ACCOUNTS MADE UP TO 31/05/10 View document
25 Aug 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEDLEY HAYES / 01/01/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERRARD WAIN / 01/01/2010 View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT DOWLING / 01/01/2010 View document
5 May 2010 SECRETARY'S CHANGE OF PARTICULARS / KATHERINE WAIN / 01/01/2010 View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH VICTOR BURNSIDE / 01/01/2010 View document
5 May 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN JONES / 01/01/2010 View document
23 Feb 2010 FULL ACCOUNTS MADE UP TO 31/05/09 View document
21 Apr 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
18 Feb 2009 FULL ACCOUNTS MADE UP TO 31/05/08 View document
29 Aug 2008 DIRECTOR'S PARTICULARS STEPHEN HAYES View document
10 Jun 2008 REGISTERED OFFICE CHANGED ON 10/06/08 FROM: C/O ESTRELLA GROUP LIMITED LYGON COURT HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN View document
7 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
7 Mar 2008 FULL ACCOUNTS MADE UP TO 31/05/07 View document
12 Sep 2007 COMPANY NAME CHANGED CREATIVE DESIGN AND MANAGEMENT L IMITED CERTIFICATE ISSUED ON 12/09/07; RESOLUTION PASSED ON 15/08/07 View document
16 May 2007 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
16 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
16 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: LYGON COURT HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN View document
27 Apr 2007 PROPERTY SALE 29/03/07 View document
21 Apr 2007 NEW SECRETARY APPOINTED View document
21 Apr 2007 NEW DIRECTOR APPOINTED View document
13 Apr 2007 DIRECTOR RESIGNED View document
13 Apr 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07 View document
13 Apr 2007 REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 60 SUGARBROOK ROAD ASTONFIELDS INDUSTRIAL ESTATE BROMSGROVE WORCESTERSHIRE B60 3DN View document
13 Apr 2007 NEW DIRECTOR APPOINTED View document
13 Apr 2007 NEW DIRECTOR APPOINTED View document
13 Apr 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Apr 2007 INTRAGROUP LOAN 29/03/07 FIN ASSIST IN SHARE ACQ 29/03/07 View document
13 Apr 2007 INTRAGROUP LOAN 29/03/07 View document
7 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
22 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS View document
20 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
13 Jul 2005 � IC 100/75 28/06/05 � SR 25@1=25 View document
13 Jul 2005 � IC 75/50 28/06/05 � SR 25@1=25 View document
7 Jul 2005 DIRECTOR RESIGNED View document
7 Jul 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Jul 2005 DIRECTOR RESIGNED View document
26 Apr 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS View document
2 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
23 Apr 2004 NEW DIRECTOR APPOINTED View document
23 Apr 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
2 May 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS View document
3 Jan 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
10 May 2002 REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 60 SUGARBROOK ROAD ASTONFIELDS INDUSTRIAL ESTATE BROMSGROVE WORCESTERSHIRE B60 3DN View document
10 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/05/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
7 Mar 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
2 Aug 2001 REGISTERED OFFICE CHANGED ON 02/08/01 FROM: C/O WILKES ASSOCIATES LTD 485 BIRMINGHAM ROAD MARLBROOK, BROMSGROVE WORCS. B61 0HZ View document
23 Apr 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS View document
18 Jan 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
19 Apr 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS View document
6 Dec 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
21 Apr 1999 RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/04/99 View document
2 Mar 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
24 Apr 1998 RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS View document
5 Mar 1998 NEW DIRECTOR APPOINTED View document
5 Mar 1998 NEW DIRECTOR APPOINTED View document
27 Feb 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
24 Apr 1997 RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
30 Dec 1996 NEW DIRECTOR APPOINTED View document
21 May 1996 RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS View document
21 May 1996 NEW DIRECTOR APPOINTED View document
19 Apr 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document