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CMR TITLE 1 LIMITED

Company number 04050061

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.68 Liquidators' statement of receipts and payments to 22 June 2010
09 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
21 Nov 2009 AD01 Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2RS on 21 November 2009
06 Nov 2009 4.70 Declaration of solvency
06 Nov 2009 600 Appointment of a voluntary liquidator
06 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-30
15 Jun 2009 AA Full accounts made up to 31 March 2008
04 Apr 2009 287 Registered office changed on 04/04/2009 from building 4 hatters lane croxley green business park watford hertfordshire WD18 8YF
02 Sep 2008 363a Return made up to 09/08/08; full list of members
26 Mar 2008 288c Director's Change of Particulars / city mortgage holdings LIMITED / 25/03/2008 / HouseName/Number was: , now: building 4; Street was: malvern house, now: hatters lane; Area was: croxley business park, now: croxley green business park
26 Mar 2008 287 Registered office changed on 26/03/2008 from malvern house croxley business park watford hertfordshire WD18 8YF
04 Oct 2007 AA Accounts made up to 31 March 2007
05 Sep 2007 363a Return made up to 09/08/07; full list of members
04 Oct 2006 AA Accounts made up to 31 March 2006
07 Sep 2006 363a Return made up to 09/08/06; full list of members
18 Oct 2005 AA Accounts made up to 31 March 2005
06 Sep 2005 363a Return made up to 09/08/05; full list of members
03 May 2005 AUD Auditor's resignation
12 Oct 2004 AA Accounts made up to 31 March 2004
18 Aug 2004 363a Return made up to 09/08/04; full list of members
09 Jan 2004 AUD Auditor's resignation
08 Oct 2003 AA Accounts made up to 31 March 2003
29 Sep 2003 363a Return made up to 09/08/03; full list of members
02 Mar 2003 288c Secretary's particulars changed