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CMR FUEL CELLS (UK) LIMITED

Company number 04934498

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2015 DS01 Application to strike the company off the register
06 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
21 Nov 2014 AA01 Previous accounting period extended from 3 March 2014 to 30 April 2014
28 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,942.9
30 May 2013 SH02 Sub-division of shares on 14 May 2013
30 May 2013 SH19 Statement of capital on 30 May 2013
  • GBP 1.94
30 May 2013 SH20 Statement by directors
30 May 2013 CAP-SS Solvency statement dated 14/05/13
30 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Mar 2013 TM01 Termination of appointment of David Ronald Hodgson as a director on 20 December 2012
07 Mar 2013 AP03 Appointment of Mrs Lesley Jill Shaw as a secretary on 1 November 2012
07 Mar 2013 TM02 Termination of appointment of Julian Robert Stafford as a secretary on 1 November 2012
21 Dec 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
01 Dec 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Mar 2011 AP01 Appointment of Dr David Ronald Hodgson as a director
25 Nov 2010 SH08 Change of share class name or designation
25 Nov 2010 SH08 Change of share class name or designation
25 Nov 2010 SH20 Statement by directors
25 Nov 2010 SH19 Statement of capital on 25 November 2010
  • GBP 1,942.90
25 Nov 2010 CAP-SS Solvency statement dated 11/11/10