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CABINET MINISTERS LIMITED

Company number 06636630

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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)
31 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 Sep 2011 600 Appointment of a voluntary liquidator
27 Sep 2011 600 Appointment of a voluntary liquidator
06 Sep 2011 AD01 Registered office address changed from 7 Abbey Close Upholland Wigan Lancs WN5 0HE on 6 September 2011
05 Sep 2011 4.20 Statement of affairs with form 4.19
05 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-26
30 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Sep 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
Statement of capital on 2010-09-11
  • GBP 1,000
11 Sep 2010 CH01 Director's details changed for Mr Andrew John Hampson on 2 July 2010
11 Sep 2010 CH01 Director's details changed for Mrs Andrea Hampson on 2 July 2010
28 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Jul 2009 363a Return made up to 02/07/09; full list of members
23 Jul 2009 288c Director's Change of Particulars / andrew hampson / 03/07/2008 / Title was: , now: mr; Country was: , now: england
23 Jul 2009 288c Director and Secretary's Change of Particulars / andrea hampson / 03/07/2008 / Title was: , now: mrs; HouseName/Number was: , now: 7; Street was: 7 abbey close, now: abbey close; Post Town was: wigmore, now: wigan; Country was: , now: england
31 Jul 2008 288b Appointment Terminate, Director And Secretary Yvonne Norris Logged Form
30 Jul 2008 288a Director appointed andrew john hampson
30 Jul 2008 288b Appointment Terminated Director michael norris
30 Jul 2008 287 Registered office changed on 30/07/2008 from 20 finch mill ave appley bridge wigan WN6 9DF united kingdom
30 Jul 2008 288a Director and secretary appointed andrea hampson
02 Jul 2008 NEWINC Incorporation