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C-MAR ENGINEERING LIMITED

Company number 04913173

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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)
21 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
17 Oct 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Sep 2017	AD01	Registered office address changed from 74 the Close Norwich Norfolk NR1 4DR to Townshend House Crown Road Norwich NR1 3DT on 11 September 2017	View PDF Registered office address changed from 74 the Close Norwich Norfolk NR1 4DR to Townshend House Crown Road Norwich NR1 3DT on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-21 - link opens in a new window - 1 page (1 page)
04 Apr 2017	TM01	Termination of appointment of Peter Richard Frank Dobson Aylott as a director on 31 December 2016	View PDF Termination of appointment of Peter Richard Frank Dobson Aylott as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
20 Feb 2017	AA	Total exemption small company accounts made up to 27 December 2015	View PDF Total exemption small company accounts made up to 27 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2016	CH01	Director's details changed for Michael Kenneth Hawdon on 21 September 2016	View PDF Director's details changed for Michael Kenneth Hawdon on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
03 Oct 2015	AA01	Previous accounting period shortened from 28 December 2014 to 27 December 2014	View PDF Previous accounting period shortened from 28 December 2014 to 27 December 2014 - link opens in a new window - 3 pages (3 pages)
16 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 20,000	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
22 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 20,000	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
16 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 20,000	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
17 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	AP01	Appointment of Mr Ian Frederick Smith as a director	View PDF Appointment of Mr Ian Frederick Smith as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AP01	Appointment of Michael Kenneth Hawdon as a director	View PDF Appointment of Michael Kenneth Hawdon as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AP01	Appointment of Stuart Murray as a director	View PDF Appointment of Stuart Murray as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AP01	Appointment of Peter Richard Frank Dobson Aylott as a director	View PDF Appointment of Peter Richard Frank Dobson Aylott as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	TM01	Termination of appointment of Ronald Murray as a director	View PDF Termination of appointment of Ronald Murray as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	TM02	Termination of appointment of Christopher Hawdon as a secretary	View PDF Termination of appointment of Christopher Hawdon as a secretary - link opens in a new window - 1 page (1 page)

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