CMR FUEL CELLS PLC

Company number 05560820

Date	Type	Description	View / Download
25 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2011	4.68	Liquidators' statement of receipts and payments to 17 February 2011	(5 pages)
25 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
19 Jan 2011	4.68	Liquidators' statement of receipts and payments to 22 December 2010	(22 pages)
10 Jan 2010	AD01	Registered office address changed from C/O Stafford & Co, Cpc1 Capital Park, Fulbourn Cambridge Cambridgeshire CB21 5XE on 10 January 2010	(2 pages)
31 Dec 2009	4.70	Declaration of solvency	(5 pages)
31 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-23	(1 page)
07 Oct 2009	AR01	Annual return made up to 12 September 2009 with bulk list of shareholders	(5 pages)
30 Jun 2009	288b	Appointment Terminated Director gordon edge	(1 page)
08 Apr 2009	88(2)	Ad 09/03/09 gbp si 82110@0.006=492.66 gbp ic 1218290.76/1218783.42	(2 pages)
12 Mar 2009	OC138	Reduction of iss capital and minute (oc) gbp ic 2030484/2030484	(4 pages)
12 Mar 2009	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
12 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES08 ‐ Resolution of authority to purchase own shares out of capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Cancel share prem acct 06/02/2009 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Mar 2009	AA	Accounts made up to 5 March 2009	(6 pages)
06 Oct 2008	363a	Return made up to 12/09/08; bulk list available separately	(11 pages)
10 Apr 2008	288b	Appointment Terminated Director gordon crawford	(1 page)
25 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	(45 pages)
12 Feb 2008	287	Registered office changed on 12/02/08 from: 35 hills road cambridge cambridgeshire CB2 1NT	(1 page)
03 Nov 2007	363a	Return made up to 12/09/07; bulk list available separately	(6 pages)
16 Oct 2007	288b	Director resigned	(1 page)
20 Sep 2007	AUD	Auditor's resignation	(1 page)
18 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(40 pages)
12 Jan 2007	288a	New director appointed	(2 pages)
09 Nov 2006	363s	Return made up to 12/09/06; bulk list available separately	(9 pages)