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CMD MARKETING LTD

Company number 07279769

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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)
04 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Sep 2013 AD01 Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY England on 17 September 2013
10 Sep 2013 4.20 Statement of affairs with form 4.19
10 Sep 2013 600 Appointment of a voluntary liquidator
10 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
Statement of capital on 2012-06-27
  • GBP 102
24 May 2012 AP01 Appointment of Miss Erika Jacqueline Simpson as a director on 23 May 2012
24 May 2012 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 102
15 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
10 Jun 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
10 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)