CMBD LIMITED

Company number 04362578 ·

Dissolved

46 filings

Date Filing
7 Aug 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
24 Apr 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Apr 2012 APPLICATION FOR STRIKING-OFF View document
13 Mar 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
18 Apr 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
5 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
27 Apr 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON WILSON / 29/01/2010 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAKINSON / 29/01/2010 View document
5 Jan 2010 COMPANY NAME CHANGED AEGIS PST LIMITED CERTIFICATE ISSUED ON 05/01/10 View document
5 Jan 2010 CHANGE OF NAME 02/12/2009 View document
5 Jan 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
28 Apr 2009 REGISTERED OFFICE CHANGED ON 28/04/09 FROM: 157 MYRTLE TERRACE CROSSROADS WEST YORKSHIRE BD22 9AJ View document
16 Apr 2009 REGISTERED OFFICE CHANGED ON 16/04/09 FROM: 10 INGRAM CLOSE LEEDS WEST YORKSHIRE LS11 9SB View document
16 Apr 2009 DIRECTOR'S PARTICULARS JAMES WILSON View document
16 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
16 Apr 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
16 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
25 Apr 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
27 Feb 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
25 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
3 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 May 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
20 Mar 2007 LOCATION OF DEBENTURE REGISTER View document
20 Mar 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 1 SOUTH WAY EAST BIERLEY WEST YORKSHIRE BD4 6PS View document
20 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
20 Mar 2007 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
5 Feb 2007 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
5 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
27 Feb 2006 REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 11 BUCKSTONE AVENUE LEEDS WEST YORKSHIRE LS17 5HL View document
17 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
23 Jan 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
5 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
2 Apr 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View document
12 Mar 2002 SECRETARY RESIGNED View document
12 Mar 2002 DIRECTOR RESIGNED View document
21 Feb 2002 NEW DIRECTOR APPOINTED View document
21 Feb 2002 REGISTERED OFFICE CHANGED ON 21/02/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX View document
21 Feb 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jan 2002 Incorporation View document
29 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document