C-MAR SERVICES (UK) LIMITED

Q: What is the latest filing for C-MAR SERVICES (UK) LIMITED?

The latest filing was on 18/07/2019: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02428413

Incorporation date

01/10/1989

Size

Small

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1989)

18/07/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/04/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

04/07/2018

Liquidators' statement of receipts and payments to 2018-05-24

View PDF (19 pages)

25/07/2017

Liquidators' statement of receipts and payments to 2017-05-24

View PDF (14 pages)

06/07/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

14/06/2016

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

View PDF (2 pages)

06/06/2016

Statement of affairs with form 4.19

View PDF (5 pages)

06/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

06/06/2016

Resolutions

View PDF (1 pages)

08/01/2016

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

02/10/2015

Previous accounting period shortened from 2014-12-28 to 2014-12-27

View PDF (3 pages)

02/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (6 pages)

02/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

07/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (6 pages)

29/05/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

14/05/2014

Appointment of Ronald Frederick Murray as a director

View PDF (2 pages)

14/05/2014

Appointment of Christopher Robert Booth Hawdon as a director

View PDF (3 pages)

02/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

10/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

16/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

31/07/2012

Appointment of Stuart Murray as a director

View PDF (2 pages)

31/07/2012

Appointment of Mr Ian Frederick Smith as a director

View PDF (2 pages)

31/07/2012

Appointment of Michael Kenneth Hawdon as a director

View PDF (2 pages)

31/07/2012

Appointment of Peter Richard Frank Dobson Aylott as a director

View PDF (2 pages)

31/07/2012

Termination of appointment of Ronald Murray as a director

View PDF (1 pages)

31/07/2012

Termination of appointment of Christopher Hawdon as a director

View PDF (1 pages)

31/07/2012

Termination of appointment of Christopher Hawdon as a secretary

View PDF (1 pages)

28/12/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

02/10/2011

Previous accounting period shortened from 2010-12-29 to 2010-12-28

View PDF (3 pages)

01/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (3 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

13/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (3 pages)

13/09/2010

Director's details changed for Christopher Robert Booth Hawdon on 2010-08-31

View PDF (2 pages)

13/09/2010

Director's details changed for Ronald Frederick Murray on 2010-08-31

View PDF (2 pages)

13/09/2010

Secretary's details changed for Christopher Robert Booth Hawdon on 2010-08-31

View PDF (1 pages)

25/02/2010

Termination of appointment of Andrew Macdonald as a director

View PDF (1 pages)

24/02/2010

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

31/08/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

14/04/2009

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

28/10/2008

Accounting reference date shortened from 30/12/2007 to 29/12/2007

View PDF (1 pages)

09/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

09/09/2008

Director's change of particulars / ronald murray / 31/08/2008

View PDF (1 pages)

04/09/2008

Director appointed andrew david macdonald

View PDF (2 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

03/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

03/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/07/2007

Resolutions

View PDF (9 pages)

22/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

New secretary appointed

View PDF (1 pages)

16/04/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

01/11/2006

Accounting reference date shortened from 31/12/05 to 30/12/05

View PDF (1 pages)

07/09/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

04/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

25/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

30/08/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

25/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2004

Return made up to 09/09/04; full list of members

View PDF (8 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

22/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2003

Return made up to 09/09/03; full list of members

View PDF (8 pages)

19/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

06/02/2003

Director resigned

View PDF (1 pages)

06/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

22/09/2002

Return made up to 09/09/02; full list of members

View PDF (8 pages)

25/09/2001

Return made up to 22/09/01; full list of members

View PDF (7 pages)

20/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

25/06/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

08/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

24/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/2001

Secretary resigned

View PDF (1 pages)

03/01/2001

Full accounts made up to 1999-12-31

View PDF (19 pages)

18/10/2000

Return made up to 22/09/00; full list of members

View PDF (7 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

12/10/1999

Return made up to 22/09/99; no change of members

View PDF (4 pages)

10/12/1998

New director appointed

View PDF (2 pages)

04/11/1998

Auditor's resignation

View PDF (0 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

28/09/1998

Return made up to 22/09/98; no change of members

View PDF (4 pages)

06/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1997

Return made up to 26/09/97; full list of members

View PDF (6 pages)

05/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

12/03/1997

Resolutions

View PDF (1 pages)

05/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

30/09/1996

Return made up to 26/09/96; full list of members

View PDF (6 pages)

29/04/1996

Ad 25/07/95--------- £ si 40000@1

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

08/10/1995

Return made up to 28/09/95; no change of members

View PDF (4 pages)

08/10/1995

New director appointed

View PDF (2 pages)

29/08/1995

Director resigned

View PDF (2 pages)

24/08/1995

Nc inc already adjusted 25/07/95

View PDF (1 pages)

24/08/1995

Resolutions

View PDF (1 pages)

14/02/1995

Auditor's resignation

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

05/10/1994

Return made up to 28/09/94; no change of members

View PDF (0 pages)

26/07/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

11/10/1993

Return made up to 02/10/93; full list of members

View PDF (0 pages)

20/08/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

13/04/1993

New director appointed

View PDF (0 pages)

13/04/1993

Director's particulars changed

View PDF (0 pages)

29/03/1993

Director's particulars changed

View PDF (0 pages)

29/03/1993

Director's particulars changed

View PDF (0 pages)

18/03/1993

Secretary's particulars changed

View PDF (0 pages)

14/12/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

09/11/1992

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

15/10/1992

Resolutions

View PDF (0 pages)

15/10/1992

Resolutions

View PDF (0 pages)

15/10/1992

Resolutions

View PDF (0 pages)

15/10/1992

Director's particulars changed

View PDF (0 pages)

15/10/1992

Return made up to 02/10/92; no change of members

View PDF (0 pages)

17/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/03/1992

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

23/10/1991

Return made up to 02/10/91; full list of members

View PDF (0 pages)

12/02/1990

Ad 04/12/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

31/01/1990

Resolutions

View PDF (0 pages)

31/01/1990

Resolutions

View PDF (0 pages)

31/01/1990

Memorandum and Articles of Association

View PDF (17 pages)

17/01/1990

Certificate of change of name

View PDF (0 pages)

17/01/1990

Certificate of change of name

View PDF (2 pages)

08/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/01/1990

Director resigned;new director appointed

View PDF (0 pages)

20/12/1989

Registered office changed on 21/12/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

01/10/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

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Financial Ratios

C-MAR SERVICES (UK) LIMITED has not submitted financial statements

C-MAR SERVICES (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About C-MAR SERVICES (UK) LIMITED

C-MAR SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 01/10/1989 with the registered office located at Townshend House, Crown Road, Norwich, Norfolk NR1 3DT. There are currently 6 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 SERVICES (UK) LIMITED?

C-MAR SERVICES (UK) LIMITED is currently Dissolved. It was registered on 01/10/1989 and dissolved on 18/07/2019.

Where is C-MAR SERVICES (UK) LIMITED located?

C-MAR SERVICES (UK) LIMITED is registered at Townshend House, Crown Road, Norwich, Norfolk NR1 3DT.

What does C-MAR SERVICES (UK) LIMITED do?

C-MAR SERVICES (UK) LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for C-MAR SERVICES (UK) LIMITED?

The latest filing was on 18/07/2019: Final Gazette dissolved following liquidation.