CDME UK LTD.

Key Data

Status

Dissolved

Company No.

03604303

Incorporation date

26/07/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1998)

17/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

17/11/2011

Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS United Kingdom on 2011-11-18

View PDF (2 pages)

16/11/2011

Declaration of solvency

View PDF (3 pages)

16/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/11/2011

Resolutions

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

20/02/2011

Registered office address changed from C/O Rexel Senate Senate House 6-16 Southgate Road Potters Bar Hertfordshire EN6 5DS on 2011-02-21

View PDF (1 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

05/09/2010

Termination of appointment of Gregoire Bertrand as a secretary

View PDF (1 pages)

13/05/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

04/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

13/04/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

27/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

11/11/2007

New secretary appointed

View PDF (2 pages)

11/11/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

03/05/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

09/08/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

09/04/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (2 pages)

20/07/2005

Return made up to 01/03/04; full list of members; amend

View PDF (7 pages)

20/07/2005

Return made up to 01/03/05; full list of members; amend

View PDF (6 pages)

03/04/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

30/03/2005

Return made up to 01/03/05; no change of members

View PDF (7 pages)

30/03/2005

Director's particulars changed

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30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

18/04/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

18/04/2004

Ad 11/07/03--------- eur si 46263654@1=46263654 eur ic 0/46263654

View PDF (2 pages)

24/03/2004

New secretary appointed

View PDF (2 pages)

24/03/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

29/12/2003

Resolutions

View PDF (9 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

02/09/2003

Memorandum and Articles of Association

View PDF (12 pages)

26/08/2003

Resolutions

View PDF (2 pages)

21/08/2003

Certificate of reduction of issued capital

View PDF (1 pages)

21/08/2003

Memorandum and Articles of Association

View PDF (12 pages)

20/08/2003

Reduction of iss capital and minute (oc)

View PDF (6 pages)

20/08/2003

Resolutions

View PDF (1 pages)

20/08/2003

Memorandum and Articles of Association

View PDF (12 pages)

20/08/2003

Nc inc already adjusted 11/07/03

View PDF (1 pages)

20/08/2003

Resolutions

View PDF (0 pages)

20/08/2003

Resolutions

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20/08/2003

Resolutions

View PDF (0 pages)

20/08/2003

Resolutions

View PDF (2 pages)

13/08/2003

Resolutions

View PDF (1 pages)

13/08/2003

Resolutions

View PDF (1 pages)

12/08/2003

£ ic 32226007/1 11/07/03 £ sr 32226006@1=32226006

View PDF (1 pages)

07/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2003

New secretary appointed

View PDF (2 pages)

26/03/2003

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

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

27/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

01/06/2002

New secretary appointed

View PDF (2 pages)

13/05/2002

Secretary resigned

View PDF (1 pages)

07/05/2002

Registered office changed on 08/05/02 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

New director appointed

View PDF (2 pages)

25/01/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

31/10/2001

New director appointed

View PDF (2 pages)

30/10/2001

Resolutions

View PDF (0 pages)

30/10/2001

Resolutions

View PDF (0 pages)

30/10/2001

Resolutions

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (2 pages)

23/08/2001

Return made up to 27/07/01; full list of members

View PDF (7 pages)

29/08/2000

Return made up to 27/07/00; full list of members

View PDF (7 pages)

25/05/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

18/05/2000

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

23/01/2000

Ad 23/12/99--------- £ si 32226006@1=32226006 £ ic 1/32226007

View PDF (2 pages)

23/01/2000

Resolutions

View PDF (0 pages)

23/01/2000

Resolutions

View PDF (0 pages)

23/01/2000

Resolutions

View PDF (1 pages)

23/01/2000

£ nc 100/32500000 23/12/99

View PDF (2 pages)

22/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

15/11/1998

Director resigned

View PDF (1 pages)

25/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

Certificate of change of name

View PDF (2 pages)

26/07/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	26/07/1998 - 06/05/2002	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	26/07/1998 - 14/10/1998	1136
Massard, Pierre Andre	Director	24/04/2002 - 02/06/2003	21
Deraison, Gilles	Director	14/10/1998 - 30/10/2005	7
Delabarre, Laurent	Director	30/10/2005 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CDME UK LTD.

CDME UK LTD. is an(a) Dissolved company incorporated on 26/07/1998 with the registered office located at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ. There are currently 2 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 CDME UK LTD.?

CDME UK LTD. is currently Dissolved. It was registered on 26/07/1998 and dissolved on 17/12/2012.

Where is CDME UK LTD. located?

CDME UK LTD. is registered at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ.

What does CDME UK LTD. do?

CDME UK LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CDME UK LTD.?

The latest filing was on 17/12/2012: Final Gazette dissolved following liquidation.