C-MAR GLOBAL SOLUTIONS LIMITED

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C-MAR GLOBAL SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04493319

Incorporation date

23/07/2002

Size

Small

Contacts

Registered address

Registered address

Townshend House, Crown Road, Norwich, Norfolk NR1 3DTCopy
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Latest events (Record since 23/07/2002)
dot icon17/08/2018
Final Gazette dissolved following liquidation
dot icon17/05/2018
Return of final meeting in a creditors' voluntary winding up
dot icon25/07/2017
Liquidators' statement of receipts and payments to 2017-05-24
dot icon14/06/2016
Registered office address changed from 74 the Close Norwich Norfolk NR1 4DR to Townshend House Crown Road Norwich Norfolk NR1 3DT on 2016-06-15
dot icon08/06/2016
Statement of affairs with form 4.19
dot icon08/06/2016
Appointment of a voluntary liquidator
dot icon08/06/2016
Resolutions
dot icon07/01/2016
Accounts for a small company made up to 2014-12-31
dot icon02/10/2015
Previous accounting period shortened from 2014-12-28 to 2014-12-27
dot icon26/07/2015
Annual return made up to 2015-07-22 with full list of shareholders
dot icon02/10/2014
Accounts for a small company made up to 2013-12-31
dot icon28/07/2014
Annual return made up to 2014-07-22 with full list of shareholders
dot icon02/10/2013
Accounts for a small company made up to 2012-12-31
dot icon21/07/2013
Annual return made up to 2013-07-22 with full list of shareholders
dot icon25/09/2012
Accounts for a small company made up to 2011-12-31
dot icon31/07/2012
Appointment of Michael Kenneth Hawdon as a director
dot icon31/07/2012
Appointment of Mr Ian Frederick Smith as a director
dot icon31/07/2012
Appointment of Peter Richard Frank Dobson Aylott as a director
dot icon31/07/2012
Appointment of Stuart Murray as a director
dot icon31/07/2012
Termination of appointment of Ronald Murray as a director
dot icon31/07/2012
Termination of appointment of Christopher Hawdon as a director
dot icon31/07/2012
Termination of appointment of Christopher Hawdon as a secretary
dot icon23/07/2012
Annual return made up to 2012-07-22 with full list of shareholders
dot icon28/12/2011
Accounts for a small company made up to 2010-12-31
dot icon02/10/2011
Previous accounting period shortened from 2010-12-29 to 2010-12-28
dot icon25/07/2011
Annual return made up to 2011-07-22 with full list of shareholders
dot icon01/10/2010
Accounts for a small company made up to 2009-12-31
dot icon15/08/2010
Annual return made up to 2010-07-22 with full list of shareholders
dot icon15/08/2010
Secretary's details changed for Christopher Robert Booth Hawdon on 2010-07-22
dot icon15/08/2010
Director's details changed for Ronald Frederick Murray on 2010-07-22
dot icon15/08/2010
Director's details changed for Christopher Robert Booth Hawdon on 2010-07-22
dot icon14/03/2010
Accounts for a small company made up to 2008-12-31
dot icon02/08/2009
Return made up to 22/07/09; full list of members
dot icon14/04/2009
Accounts for a small company made up to 2007-12-31
dot icon28/10/2008
Accounting reference date shortened from 30/12/2007 to 29/12/2007
dot icon10/09/2008
Director's change of particulars / ronald murray / 31/08/2008
dot icon22/07/2008
Return made up to 22/07/08; full list of members
dot icon22/07/2008
Director and secretary's change of particulars / christopher hawdon / 23/07/2007
dot icon27/10/2007
Accounts for a small company made up to 2006-12-31
dot icon24/07/2007
Return made up to 22/07/07; full list of members
dot icon22/07/2007
Director resigned
dot icon19/07/2007
New secretary appointed
dot icon16/07/2007
Resolutions
dot icon29/01/2007
Accounts for a small company made up to 2005-12-31
dot icon01/11/2006
Accounting reference date shortened from 31/12/05 to 30/12/05
dot icon24/09/2006
Return made up to 22/07/06; full list of members
dot icon25/07/2006
Secretary resigned;director resigned
dot icon07/02/2006
Accounts for a small company made up to 2004-12-31
dot icon03/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon25/08/2005
Return made up to 22/07/05; full list of members
dot icon25/04/2005
New secretary appointed;new director appointed
dot icon25/04/2005
Secretary resigned;director resigned
dot icon14/02/2005
Secretary resigned;director resigned
dot icon11/08/2004
Return made up to 22/07/04; full list of members
dot icon29/06/2004
Declaration of satisfaction of mortgage/charge
dot icon25/05/2004
Particulars of mortgage/charge
dot icon25/05/2004
Accounts for a small company made up to 2003-12-31
dot icon12/08/2003
Return made up to 22/07/03; full list of members
dot icon16/12/2002
Particulars of mortgage/charge
dot icon11/11/2002
Certificate of change of name
dot icon12/09/2002
Accounting reference date extended from 31/07/03 to 31/12/03
dot icon10/09/2002
Resolutions
dot icon10/09/2002
Resolutions
dot icon10/09/2002
Resolutions
dot icon10/09/2002
New director appointed
dot icon23/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About C-MAR GLOBAL SOLUTIONS LIMITED

C-MAR GLOBAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 23/07/2002 with the registered office located at Townshend House, Crown Road, Norwich, Norfolk NR1 3DT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C-MAR GLOBAL SOLUTIONS LIMITED?

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C-MAR GLOBAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 23/07/2002 and dissolved on 17/08/2018.

Where is C-MAR GLOBAL SOLUTIONS LIMITED located?

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C-MAR GLOBAL SOLUTIONS LIMITED is registered at Townshend House, Crown Road, Norwich, Norfolk NR1 3DT.

What does C-MAR GLOBAL SOLUTIONS LIMITED do?

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C-MAR GLOBAL SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for C-MAR GLOBAL SOLUTIONS LIMITED?

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The latest filing was on 17/08/2018: Final Gazette dissolved following liquidation.