CML COMMUNICATIONS LIMITED

Company Documents

DateDescription
22/11/1322 November 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/08/1322 August 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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07/05/137 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM C/O RICE & CO 14A MARKET PLACE UTTOXETER STAFFORDSHIRE ST14 8HP UNITED KINGDOM

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03/05/133 May 2013 SPECIAL RESOLUTION TO WIND UP

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03/05/133 May 2013 DECLARATION OF SOLVENCY

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03/05/133 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/02/135 February 2013 PREVSHO FROM 28/02/2013 TO 30/11/2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 29 February 2012

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03/02/123 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM C/O GREENHALGH THE LION BUILDINGS 8 MARKET PLACE UTTOXETER STAFFORDSHIRE ST14 8HP UNITED KINGDOM

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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26/04/1126 April 2011 RECLASSIFICATION OF ORDINARY SHARES 12/04/2011

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26/04/1126 April 2011 DIRECTOR APPOINTED SAM WITHINGTON

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07/02/117 February 2011 COMPANY NAME CHANGED CENTRAL MARKETING (UK) LIMITED CERTIFICATE ISSUED ON 07/02/11

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04/02/114 February 2011 REGISTERED OFFICE CHANGED ON 04/02/2011 FROM THE LION BUILDINGS 8 MARKET PLACE UTTOXETER STAFFORDSHIRE ST14 8HP

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04/02/114 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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25/01/1125 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 40 CARTER STREET UTTOXETER STAFFORDSHIRE ST14 8EU

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15/03/1015 March 2010 Annual return made up to 3 February 2010 with full list of shareholders

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15/03/1015 March 2010 SECRETARY'S CHANGE OF PARTICULARS / LINDA WITHINGTON / 01/10/2009

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WITHINGTON / 01/10/2009

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/03/0918 March 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 29 February 2008

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13/02/0813 February 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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19/03/0719 March 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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09/02/069 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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11/02/0511 February 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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09/02/049 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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24/02/0324 February 2003 NEW DIRECTOR APPOINTED

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24/02/0324 February 2003 SECRETARY RESIGNED

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24/02/0324 February 2003 DIRECTOR RESIGNED

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24/02/0324 February 2003 NEW SECRETARY APPOINTED

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03/02/033 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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