CM SUBCO 1 LIMITED

Key Data

Status

Dissolved

Company No.

06660733

Incorporation date

29/07/2008

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/07/2008)

20/11/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

20/08/2021

Removal of liquidator by court order

View PDF (20 pages)

20/08/2021

Removal of liquidator by court order

View PDF (20 pages)

20/08/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

30/09/2020

Liquidators' statement of receipts and payments to 2020-07-24

View PDF (18 pages)

30/09/2019

Liquidators' statement of receipts and payments to 2019-07-24

View PDF (20 pages)

04/10/2018

Statement of affairs

View PDF (8 pages)

17/08/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

17/08/2018

Resolutions

View PDF (1 pages)

18/07/2017

Appointment of an administrator

View PDF (0 pages)

18/07/2017

Restoration by order of the court

View PDF (3 pages)

16/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2012

Administrator's progress report to 2012-04-10

View PDF (32 pages)

16/04/2012

Notice of move from Administration to Dissolution

View PDF (34 pages)

22/11/2011

Administrator's progress report to 2011-10-13

View PDF (32 pages)

22/06/2011

Notice of deemed approval of proposals

View PDF (1 pages)

19/06/2011

Statement of administrator's proposal

View PDF (91 pages)

12/06/2011

Certificate of change of name

View PDF (2 pages)

12/06/2011

Change of name notice

View PDF (2 pages)

08/06/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

26/04/2011

Appointment of an administrator

View PDF (1 pages)

18/04/2011

Registered office address changed from Can Media House Maritime Way Docklands Ashton-on-Ribble Preston Lancashire PR2 2HT on 2011-04-19

View PDF (2 pages)

11/04/2011

Termination of appointment of Karen Corless as a secretary

View PDF (2 pages)

16/01/2011

Termination of appointment of Michael Darcy as a director

View PDF (2 pages)

02/12/2010

Appointment of Karen Louise Corless as a secretary

View PDF (3 pages)

02/12/2010

Termination of appointment of Simon Austin as a secretary

View PDF (2 pages)

30/09/2010

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

View PDF (6 pages)

26/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (3 pages)

26/08/2010

Secretary's details changed for Simon David Austin on 2010-07-30

View PDF (1 pages)

28/07/2010

Director's details changed for Mr. Philip Austin on 2010-07-01

View PDF (3 pages)

05/05/2010

Termination of appointment of Paul Vitali as a director

View PDF (2 pages)

23/02/2010

Director's details changed for Michael John Darcy on 2009-09-01

View PDF (1 pages)

31/08/2009

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

View PDF (6 pages)

25/08/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

18/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

06/05/2009

Director appointed michael darcy

View PDF (2 pages)

26/04/2009

Appointment terminated secretary karen corless

View PDF (1 pages)

26/04/2009

Secretary appointed simon david austin

View PDF (2 pages)

23/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

30/09/2008

Accounting reference date shortened from 31/07/2009 to 31/12/2008

View PDF (1 pages)

27/08/2008

Director appointed paul louis vitali

View PDF (2 pages)

20/08/2008

Statement of affairs

View PDF (37 pages)

20/08/2008

Ad 30/07/08\gbp si 8@1=8\gbp ic 1/9\

View PDF (2 pages)

12/08/2008

Registered office changed on 13/08/2008 from clive house clive street bolton BL1 1ET england

View PDF (1 pages)

12/08/2008

Memorandum and Articles of Association

View PDF (21 pages)

07/08/2008

Appointment terminated director matthew bowker

View PDF (1 pages)

07/08/2008

Appointment terminated secretary thomas dixon

View PDF (1 pages)

07/08/2008

Director appointed phil austin

View PDF (2 pages)

07/08/2008

Secretary appointed karen louise corless

View PDF (2 pages)

06/08/2008

Certificate of change of name

View PDF (2 pages)

29/07/2008

Incorporation

View PDF (25 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

Small

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CM SUBCO 1 LIMITED

CM SUBCO 1 LIMITED is an(a) Dissolved company incorporated on 29/07/2008 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CM SUBCO 1 LIMITED?

CM SUBCO 1 LIMITED is currently Dissolved. It was registered on 29/07/2008 and dissolved on 20/11/2021.

Where is CM SUBCO 1 LIMITED located?

CM SUBCO 1 LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does CM SUBCO 1 LIMITED do?

CM SUBCO 1 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CM SUBCO 1 LIMITED?

The latest filing was on 20/11/2021: Final Gazette dissolved following liquidation.