CCMR LIMITED

Q: What is the latest filing for CCMR LIMITED?

The latest filing was on 11/01/2017: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

04151029

Incorporation date

31/01/2001

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2001)

11/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2016

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

06/09/2016

Liquidators' statement of receipts and payments to 2016-06-25

View PDF (11 pages)

01/09/2015

Liquidators' statement of receipts and payments to 2015-06-25

View PDF (9 pages)

28/07/2014

Declaration of solvency

View PDF (3 pages)

18/07/2014

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to West Point Old Trafford Manchester M16 9HU on 2014-07-18

View PDF (2 pages)

15/07/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

15/07/2014

Resolutions

View PDF (1 pages)

25/06/2014

Termination of appointment of Andrew Nelson as a director

View PDF (1 pages)

14/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

27/08/2013

Accounts for a dormant company made up to 2012-12-28

View PDF (7 pages)

02/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

14/06/2013

Appointment of Sherard Secretariat Services Limited as a secretary

View PDF (2 pages)

14/06/2013

Termination of appointment of Paul Birch as a secretary

View PDF (1 pages)

12/04/2013

Appointment of Mr Andrew Latham Nelson as a director

View PDF (2 pages)

05/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

15/08/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

07/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (3 pages)

28/10/2011

Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 2011-10-28

View PDF (1 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

09/09/2011

Appointment of Mr Andrew Michael Eastwood as a director

View PDF (2 pages)

09/09/2011

Termination of appointment of Lee Greenbury as a director

View PDF (1 pages)

31/01/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (3 pages)

13/12/2010

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 2010-12-13

View PDF (1 pages)

21/04/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

15/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

14/01/2010

Secretary's details changed for Mr Paul Birch on 2010-01-14

View PDF (1 pages)

14/01/2010

Director's details changed for Mr Lee Greenbury on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Paul Birch on 2010-01-14

View PDF (2 pages)

22/09/2009

Director's change of particulars / lee greenbury / 01/09/2009

View PDF (1 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

20/05/2009

Director appointed mr paul birch

View PDF (1 pages)

19/05/2009

Appointment terminated director owen mclaughlin

View PDF (1 pages)

19/05/2009

Director appointed mr lee greenbury

View PDF (1 pages)

19/05/2009

Appointment terminated director neil kirkby

View PDF (1 pages)

11/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

04/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

01/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

20/11/2007

Resolutions

View PDF (7 pages)

19/11/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

19/11/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

16/11/2007

Resolutions

View PDF (2 pages)

14/07/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

01/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

13/10/2006

New director appointed

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

08/05/2006

Director resigned

View PDF (1 pages)

07/04/2006

Director resigned

View PDF (1 pages)

10/03/2006

Director resigned

View PDF (1 pages)

10/03/2006

Director resigned

View PDF (1 pages)

31/01/2006

Return made up to 31/01/06; full list of members

View PDF (4 pages)

02/09/2005

Secretary's particulars changed

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

26/04/2005

Resolutions

View PDF (0 pages)

26/04/2005

Resolutions

View PDF (0 pages)

26/04/2005

Resolutions

View PDF (0 pages)

26/04/2005

Resolutions

View PDF (0 pages)

26/04/2005

Resolutions

View PDF (1 pages)

29/03/2005

New secretary appointed

View PDF (2 pages)

29/03/2005

New director appointed

View PDF (5 pages)

29/03/2005

New director appointed

View PDF (4 pages)

29/03/2005

New director appointed

View PDF (3 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (5 pages)

29/03/2005

Auditor's resignation

View PDF (1 pages)

22/03/2005

Resolutions

View PDF (1 pages)

22/03/2005

Registered office changed on 22/03/05 from: stoneleigh park mews stoneleigh abbey kenilworth warwickshire CV8 2DB

View PDF (1 pages)

02/03/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

15/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

05/03/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

26/03/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

21/11/2002

Director resigned

View PDF (1 pages)

15/10/2002

Director resigned

View PDF (1 pages)

25/04/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

10/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

13/09/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

23/05/2001

Ad 02/02/01--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

03/04/2001

New director appointed

View PDF (2 pages)

28/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

Registered office changed on 13/02/01 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

13/02/2001

Secretary resigned

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/2001

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

CCMR LIMITED has not submitted financial statements

CCMR 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

Officers

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Persons with Significant Control

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Description

About CCMR LIMITED

CCMR LIMITED is an(a) Dissolved company incorporated on 31/01/2001 with the registered office located at West Point, Old Trafford, Manchester M16 9HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CCMR LIMITED?

CCMR LIMITED is currently Dissolved. It was registered on 31/01/2001 and dissolved on 11/01/2017.

Where is CCMR LIMITED located?

CCMR LIMITED is registered at West Point, Old Trafford, Manchester M16 9HU.

What does CCMR LIMITED do?

CCMR LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CCMR LIMITED?

The latest filing was on 11/01/2017: Final Gazette dissolved following liquidation.