CM SUBCO 2 LIMITED

Key Data

Status

Dissolved

Company No.

05311453

Incorporation date

12/12/2004

Size

Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2004)

16/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2012

Administrator's progress report to 2012-04-10

View PDF (1 pages)

16/04/2012

Notice of move from Administration to Dissolution on 2012-04-10

View PDF (33 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

Resolutions

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 Preston Lancs 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)

05/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (4 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)

02/08/2010

Termination of appointment of Carl Huyton as a director

View PDF (2 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)

09/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (6 pages)

09/01/2010

Director's details changed for Mr. Michael John Darcy on 2010-01-10

View PDF (2 pages)

09/01/2010

Director's details changed for Carl Huyton on 2010-01-10

View PDF (2 pages)

09/01/2010

Director's details changed for Mr Paul Louis Vitali on 2010-01-10

View PDF (2 pages)

09/01/2010

Director's details changed for Mr. Philip Austin on 2010-01-10

View PDF (2 pages)

07/01/2010

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

View PDF (2 pages)

07/01/2010

Director's details changed for Philip Austin on 2006-08-31

View PDF (2 pages)

31/08/2009

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

View PDF (6 pages)

18/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (22 pages)

06/05/2009

Director appointed michael john darcy

View PDF (3 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)

05/01/2009

Return made up to 13/12/08; full list of members

View PDF (4 pages)

04/01/2009

Director's Change of Particulars / paul vitali / 01/03/2008 / HouseName/Number was: , now: beacon farm; Street was: 1 the main hall, now: house; Area was: rufford new hall rufford park lane, now: beacon farm house frampton mansell; Post Town was: rufford, now: stroud; Region was: lancashire, now: gloucestershire; Post Code was: L40 1XE, now: GL6 8H

View PDF (1 pages)

23/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

28/10/2008

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

View PDF (6 pages)

19/02/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

24/01/2008

Registered office changed on 25/01/08 from: network house 197 kirkham road freckleton lancashire PR4 1HU

View PDF (1 pages)

22/12/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

17/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/04/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

25/01/2007

Return made up to 13/12/06; full list of members

View PDF (7 pages)

14/01/2007

Registered office changed on 15/01/07 from: c/o bowmans 88-96 market street west preston lancashire PR1 2EU

View PDF (1 pages)

21/12/2006

New secretary appointed;new director appointed

View PDF (1 pages)

30/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2006

New secretary appointed

View PDF (2 pages)

19/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

04/02/2006

Return made up to 13/12/05; full list of members

View PDF (7 pages)

04/02/2006

Director's particulars changed;director resigned

View PDF (0 pages)

02/02/2006

Director's particulars changed

View PDF (1 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2004

Ad 17/12/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/12/2004

New director appointed

View PDF (2 pages)

12/12/2004

Incorporation

View PDF (19 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 2 LIMITED

CM SUBCO 2 LIMITED is an(a) Dissolved company incorporated on 12/12/2004 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 2 LIMITED?

CM SUBCO 2 LIMITED is currently Dissolved. It was registered on 12/12/2004 and dissolved on 16/07/2012.

Where is CM SUBCO 2 LIMITED located?

CM SUBCO 2 LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does CM SUBCO 2 LIMITED do?

CM SUBCO 2 LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for CM SUBCO 2 LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved following liquidation.