CPML 2012 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 23 LODGE HILL ROAD FARNHAM SURREY GU10 3QW |
| 13/02/1313 February 2013 | DECLARATION OF SOLVENCY |
| 13/02/1313 February 2013 | SPECIAL RESOLUTION TO WIND UP |
| 13/02/1313 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/02/136 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 24/12/1224 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/12/1224 December 2012 | COMPANY NAME CHANGED CASH POINT MACHINES LIMITED CERTIFICATE ISSUED ON 24/12/12 |
| 05/03/125 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/02/1229 February 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/02/1229 February 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 95 |
| 08/02/128 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 03/06/113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/02/111 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE RAM / 01/01/2010 |
| 02/03/102 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES HALE / 01/01/2010 |
| 24/07/0924 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0924 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0921 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 31/03/0931 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/03/085 March 2008 | RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS; AMEND |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: G OFFICE CHANGED 07/12/06 QUEEN'S HOUSE, QUEEN STREET BARNSTAPLE DEVON EX32 8TB |
| 13/10/0613 October 2006 | COMPANY NAME CHANGED THE RAM FAMILY COMPANY LIMITED CERTIFICATE ISSUED ON 13/10/06 |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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