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CTM HOLDINGS LIMITED

Company number 01331544

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Feb 2010 TM02 Termination of appointment of Bridget Mullarkey as a secretary
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
20 May 2009 DISS40 Compulsory strike-off action has been discontinued
19 May 2009 363a Return made up to 13/03/09; full list of members
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2008 225 Accounting reference date shortened from 31/10/2008 to 31/03/2008
25 Sep 2008 288b Appointment Terminated Director melanie omirou
01 Aug 2008 288a Director appointed melanie omirou
14 Jul 2008 288b Appointment Terminated Secretary brian greatbatch
14 Jul 2008 288b Appointment Terminated Director pamela greatbatch
14 Jul 2008 288a Secretary appointed bridget mullarkey
14 Jul 2008 288a Director appointed romy elizabeth summerskill
14 Jul 2008 287 Registered office changed on 14/07/2008 from new caledonia mills shelton new road shelton stoke on trent ST1 4PQ
02 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
31 Mar 2008 363a Return made up to 13/03/08; full list of members
20 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
31 Mar 2007 363a Return made up to 13/03/07; full list of members
17 May 2006 AA Total exemption small company accounts made up to 31 October 2005
04 Apr 2006 363a Return made up to 13/03/06; full list of members
24 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend distributed 16/06/05
10 May 2005 AA Total exemption small company accounts made up to 31 October 2004