CPM ASSET MANAGEMENT (NORTHERN) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1926 February 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/12/1811 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/12/184 December 2018 | APPLICATION FOR STRIKING-OFF |
| 25/10/1825 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 17/04/1817 April 2018 | SOLVENCY STATEMENT DATED 28/03/18 |
| 17/04/1817 April 2018 | STATEMENT BY DIRECTORS |
| 17/04/1817 April 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 1 |
| 17/04/1817 April 2018 | REDUCE ISSUED CAPITAL 28/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/12/171 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/06/167 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/06/155 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JORDAN MCGEEVER / 01/06/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCGEEVER / 01/06/2014 |
| 02/06/142 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MARTIN / 01/06/2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN LESLIE PHILLIPS / 01/06/2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COWANS / 01/06/2014 |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 02/12/132 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/07/1325 July 2013 | SAIL ADDRESS CREATED |
| 25/07/1325 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 24/07/1324 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN LESLIE PHILLIPS / 24/07/2013 |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA YE |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR DAVID COWANS |
| 06/06/136 June 2013 | SECRETARY APPOINTED CHRISTOPHER PAUL MARTIN |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/06/1229 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/06/119 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED HUGH MCGEEVER |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED HUGH MCGEEVER |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/06/1021 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES INGLIS / 07/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HONG YE / 07/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JENKINSON / 07/10/2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | AUDITOR'S RESIGNATION |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED ALAN JAMES INGLIS |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR ERINACEOUS PROPERTY LIMITED |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBIN JOHNSON |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR DOMINIC JOSEPH LAVELLE |
| 07/10/087 October 2008 | DIRECTOR APPOINTED ANDREW TIMOTHY JENKINSON |
| 02/10/082 October 2008 | SECRETARY APPOINTED CHRISTINA HONG YE |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW |
| 30/07/0830 July 2008 | SECRETARY APPOINTED ROBIN SIMON JOHNSON |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY JULIET BELLIS |
| 01/07/081 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | AUDITOR'S RESIGNATION |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | FIRST GAZETTE |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: BELCON HOUSE ESSEX ROAD HODDESDON EN11 0DR |
| 17/06/0417 June 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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