CMP-BARKER LTD
Company number 03228475 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 13 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Nov 2023 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 10 Nov 2022 | Liquidators' statement of receipts and payments to 2022-09-13 · 16 pages | View document |
| 26 Nov 2021 | Liquidators' statement of receipts and payments to 2021-09-13 · 18 pages | View document |
| 5 Jul 2021 | Registered office address changed from C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 2021-07-05 · 2 pages | View document |
| 26 Jun 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM R2 ADVISORY LIMITED LEVEL 8 125 OLD BROAD STREET LONDON EC2N 1AR | View document |
| 12 Mar 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009174,00009174,00009174,00009174 | View document |
| 14 Feb 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 | View document |
| 25 Sep 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Sep 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008922,00009174 | View document |
| 1 May 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 24 Apr 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 12 Apr 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 16 Mar 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM UNIT 3 STAG BUSINESS PARK 164 - 166 CHRISTCHURCH ROAD RINGWOOD BH24 3AS ENGLAND | View document |
| 14 Mar 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008922,00009174 | View document |
| 18 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARKER | View document |
| 17 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032284750001 | View document |
| 10 Oct 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU | View document |
| 23 Aug 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 22 Aug 2016 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2016 | DIRECTOR APPOINTED MR JAMES THOMAS BARKER | View document |
| 13 Jul 2016 | PREVSHO FROM 31/12/2016 TO 30/06/2016 | View document |
| 12 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 14 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / DENISE CRADDOCK / 13/04/2016 | View document |
| 20 Feb 2016 | COMPANY NAME CHANGED COMMERCIAL MARINE & PILING CONTRACTORS LTD CERTIFICATE ISSUED ON 20/02/16 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 25 Aug 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 21 Jan 2015 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 16 Jan 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM THIRD FLOOR NORTH DUKES COURT 32 DUKE STREET, ST JAMES'S LONDON SW1Y 6DF UNITED KINGDOM | View document |
| 10 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 23 Aug 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 23 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 20 Sep 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 13 Oct 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 28 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 1 Oct 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 7 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Jun 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 10 DOVER STREET LONDON W1S 4LQ | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: TUNSGATE SQUARE 98-110 HIGH STREET GUILDFORD SURREY GU1 3HE | View document |
| 2 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 2 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 17 Aug 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 28 Jul 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 6 Aug 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1999 | REGISTERED OFFICE CHANGED ON 16/04/99 FROM: 7 ST STEPHENS COURT 15/17 ST. STEPHENS ROAD BOURNEMOUTH BH2 6JL | View document |
| 7 Aug 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 24 Mar 1998 | S366A DISP HOLDING AGM 13/02/98 | View document |
| 24 Mar 1998 | S252 DISP LAYING ACC 13/02/98 | View document |
| 24 Mar 1998 | S386 DISP APP AUDS 13/02/98 | View document |
| 24 Mar 1998 | S369(4) SHT NOTICE MEET 13/02/98 | View document |
| 24 Mar 1998 | S80A AUTH TO ALLOT SEC 13/02/98 | View document |
| 31 Jul 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS | View document |
| 10 Sep 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | View document |
| 9 Aug 1996 | DIRECTOR RESIGNED | View document |
| 9 Aug 1996 | SECRETARY RESIGNED | View document |
| 9 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |