C.M.N. LOGISTICS LIMITED

Company number 02958333 ·

Dissolved

61 filings

Date Filing
26 Mar 2013 STRUCK OFF AND DISSOLVED View document
11 Dec 2012 FIRST GAZETTE View document
25 Aug 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
7 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Jan 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010 View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH PATRICIA NOBLE / 11/08/2010 · 1 page View document
18 Aug 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Aug 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
21 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Sep 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View document
21 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Aug 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 Jan 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jan 2007 Memorandum and Articles of Association View document
19 Jan 2007 COMPANY NAME CHANGED C.M.N. PROCESSING LTD CERTIFICATE ISSUED ON 19/01/07 View document
18 Aug 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View document
20 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 Sep 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
21 Sep 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS View document
5 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
10 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS View document
15 Aug 2003 NEW SECRETARY APPOINTED View document
15 Aug 2003 SECRETARY RESIGNED View document
15 Aug 2003 DIRECTOR RESIGNED View document
15 Aug 2003 NEW DIRECTOR APPOINTED View document
25 Jun 2003 COMPANY NAME CHANGED C.M.N. MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/06/03 View document
5 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
19 Sep 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS View document
28 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
21 Aug 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS View document
22 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
19 Oct 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS View document
9 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
9 Sep 1999 RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS View document
3 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
3 Feb 1999 RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS View document
2 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
10 Oct 1997 RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS View document
1 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
9 Sep 1996 RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS View document
8 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
4 Oct 1995 RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS View document
9 Apr 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
10 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Feb 1995 288 View document
10 Feb 1995 288 View document
10 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Sep 1994 COMPANY NAME CHANGED OPENHOST LIMITED CERTIFICATE ISSUED ON 19/09/94 View document
14 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Sep 1994 NC INC ALREADY ADJUSTED 19/08/94 View document
14 Sep 1994 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/08/94 View document
14 Sep 1994 ALTER MEM AND ARTS 19/08/94 View document
24 Aug 1994 REGISTERED OFFICE CHANGED ON 24/08/94 FROM: G OFFICE CHANGED 24/08/94 120 EAST ROAD LONDON N1 6AA View document
12 Aug 1994 Incorporation View document
12 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document