CML 2011 LIMITED
Company number 01904426 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 31 Jul 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 31 Jul 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2012:LIQ. CASE NO.1 | View document |
| 5 Mar 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2012:LIQ. CASE NO.1 | View document |
| 7 Feb 2012 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008951 | View document |
| 9 Jan 2012 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008951,00009095,00008719 | View document |
| 17 Oct 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | View document |
| 3 Oct 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 · 34 pages | View document |
| 21 Sep 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 · 10 pages | View document |
| 9 Sep 2011 | COMPANY NAME CHANGED COUNTY MULCH LIMITED CERTIFICATE ISSUED ON 09/09/11 · 3 pages | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEWARD · 2 pages | View document |
| 11 Aug 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009095,00008951 | View document |
| 11 Aug 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Aug 2011 | CHANGE OF NAME 03/08/2011 | View document |
| 11 Aug 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM CARDINAL HOUSE ST. NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT ENGLAND | View document |
| 20 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 10 Feb 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM OLD KINGDOM HALL SHORT BRACKLAND BURY ST EDMUNDS IP33 1EL | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JEREMY BRADBURNE | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JARDINE · 1 page | View document |
| 20 Aug 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 20 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 13 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WATCHORN | View document |
| 27 Nov 2009 | DIRECTOR APPOINTED MR NIGEL IVAN STEWARD | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES JARDINE / 01/10/2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY RANDAL BRADBURNE / 01/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WATCHORN / 01/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES JARDINE / 01/10/2009 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2009 | DIRECTOR'S PARTICULARS JOHN JARDINE | View document |
| 18 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 12 May 2009 | PREVSHO FROM 30/06/2009 TO 30/09/2008 | View document |
| 1 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 13 Oct 2008 | REGISTERED OFFICE CHANGED ON 13/10/08 FROM: THE WATERING FARM CREETING ST. MARY IPSWICH SUFFOLK IP6 8ND | View document |
| 19 Aug 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 28 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 10 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 10 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 15 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jul 2007 | SECRETARY RESIGNED | View document |
| 10 Jul 2007 | DIRECTOR RESIGNED | View document |
| 10 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | AUDITOR'S RESIGNATION | View document |
| 22 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 20 Sep 2006 | 363S | View document |
| 20 Sep 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 8 Feb 2006 | NC INC ALREADY ADJUSTED 30/06/05 | View document |
| 8 Feb 2006 | NC INC ALREADY ADJUSTED 30/06/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 30 Aug 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 6 Dec 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: THE WATERING FARM CREETING ST. MARY IPSWICH SUFFOLK IP6 8ND | View document |
| 11 Nov 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: KERR HOUSE 19-23 FORE STREET IPSWICH SUFFOLK IP4 1JW | View document |
| 10 Sep 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1999 | AUDITOR'S RESIGNATION | View document |
| 5 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 3 Sep 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS | View document |
| 8 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 3 Apr 1998 | COMPANY NAME CHANGED JARDINE INDUSTRIES LIMITED CERTIFICATE ISSUED ON 06/04/98 | View document |
| 20 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1998 | DIRECTOR RESIGNED | View document |
| 26 Nov 1997 | DIRECTOR RESIGNED | View document |
| 15 Aug 1997 | RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1997 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 19 Aug 1996 | RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS | View document |
| 17 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 22 Aug 1995 | RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 19 Aug 1994 | 363S | View document |
| 19 Aug 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Aug 1994 | RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 1 Sep 1993 | RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS | View document |
| 1 Sep 1993 | 363S | View document |
| 1 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 1993 | REGISTERED OFFICE CHANGED ON 18/08/93 FROM: G OFFICE CHANGED 18/08/93 PRINCES HOUSE 31 PRINCES STREET IPSWICH IP1 1PU | View document |
| 8 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 7 Sep 1992 | RETURN MADE UP TO 05/08/92; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1992 | 363S | View document |
| 24 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 19 Aug 1991 | 363A | View document |
| 19 Aug 1991 | RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 12 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 2 Oct 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS | View document |
| 2 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 25 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 25 Oct 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS | View document |
| 23 May 1988 | WD 18/04/88 AD 02/04/88--------- � SI 2000@1=2000 � IC 6002/8002 | View document |
| 28 Jan 1988 | COMPANY NAME CHANGED CLEAN HEAT LIMITED CERTIFICATE ISSUED ON 29/01/88 | View document |
| 26 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 19 Oct 1987 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS | View document |
| 17 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 18 Feb 1987 | RETURN MADE UP TO 26/10/86; FULL LIST OF MEMBERS | View document |
| 12 Apr 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |