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CFMD 2012 LIMITED

Company number 06769109

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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)
03 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jan 2016 4.68 Liquidators' statement of receipts and payments to 27 March 2015
08 Aug 2014 4.68 Liquidators' statement of receipts and payments to 27 March 2014
14 May 2014 AD01 Registered office address changed from Suite 306 the Old Court House 18-22 St Peters Church Yard Derby Derbyshire DE1 1NN on 14 May 2014
23 Apr 2013 4.20 Statement of affairs with form 4.19
10 Apr 2013 AD01 Registered office address changed from 13-15 Regent Street Nottingham Nottinghamshire NG1 5BS on 10 April 2013
09 Apr 2013 600 Appointment of a voluntary liquidator
09 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-03-28
26 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2012 CERTNM Company name changed mcgregors corporate (nottingham) LIMITED\certificate issued on 27/11/12
  • RES15 ‐ Change company name resolution on 2012-11-23
27 Nov 2012 CONNOT Change of name notice
20 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
Statement of capital on 2012-01-20
  • GBP 100
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
21 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Sep 2010 AD01 Registered office address changed from 90 Nottingham Road Mansfield Nottinghamshire NG18 1BP on 21 September 2010
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Aug 2010 AP01 Appointment of Jason Seagrave as a director
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jul 2010 AP01 Appointment of Steven Robert Mugglestone as a director
26 Jul 2010 AP03 Appointment of Beverley Anne Jones-Morgan as a secretary
11 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
11 Dec 2009 AD02 Register inspection address has been changed