CM SUBCO 3 LIMITED

Key Data

Status

Dissolved

Company No.

04720780

Incorporation date

01/04/2003

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/04/2003)

16/07/2012

Final Gazette dissolved following liquidation

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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 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

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 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)

06/12/2010

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)

14/09/2010

Certificate of change of name

View PDF (2 pages)

14/09/2010

Change of name notice

View PDF (2 pages)

28/07/2010

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

View PDF (3 pages)

21/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 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)

18/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 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)

19/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

28/10/2008

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

View PDF (6 pages)

13/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

21/04/2008

Return made up to 02/04/08; full list of members

View PDF (4 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 (7 pages)

02/07/2007

New secretary appointed

View PDF (2 pages)

10/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2007

Return made up to 02/04/07; change of members

View PDF (7 pages)

14/01/2007

Registered office changed on 15/01/07 from: 14 anglesey drive poynton cheshire SK12 1BT

View PDF (1 pages)

07/01/2007

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

View PDF (6 pages)

21/12/2006

Secretary resigned

View PDF (1 pages)

21/12/2006

New secretary appointed;new director appointed

View PDF (1 pages)

22/06/2006

Ad 06/04/06--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

22/06/2006

Nc inc already adjusted 06/04/06

View PDF (1 pages)

22/06/2006

Resolutions

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22/06/2006

Resolutions

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22/06/2006

Resolutions

View PDF (2 pages)

11/06/2006

Resolutions

View PDF (1 pages)

05/06/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

08/05/2006

Return made up to 02/04/06; no change of members

View PDF (6 pages)

10/04/2006

New secretary appointed

View PDF (2 pages)

10/04/2006

Secretary resigned

View PDF (1 pages)

26/01/2006

Director's particulars changed

View PDF (1 pages)

11/01/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

08/01/2006

Registered office changed on 09/01/06 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1DB

View PDF (1 pages)

14/09/2005

Certificate of change of name

View PDF (3 pages)

27/04/2005

Return made up to 02/04/05; full list of members

View PDF (6 pages)

06/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

04/05/2004

Return made up to 02/04/04; full list of members

View PDF (6 pages)

05/10/2003

Ad 04/04/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

29/05/2003

Resolutions

View PDF (0 pages)

29/05/2003

Resolutions

View PDF (0 pages)

29/05/2003

Resolutions

View PDF (1 pages)

27/04/2003

New secretary appointed

View PDF (2 pages)

27/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Incorporation

View PDF (9 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

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	01/04/2003 - 02/04/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	01/04/2003 - 02/04/2003	12606
Austin, Philip Lang	Director	01/04/2003 - Present	45
Parker, Robert Glyn	Director	04/12/2006 - 21/05/2007	30
Darcy, Michael John	Director	30/04/2009 - 19/12/2010	12

Persons with Significant Control

No PSC data available.

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Description

About CM SUBCO 3 LIMITED

CM SUBCO 3 LIMITED is an(a) Dissolved company incorporated on 01/04/2003 with the registered office located at The Chancery, 55 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 3 LIMITED?

CM SUBCO 3 LIMITED is currently Dissolved. It was registered on 01/04/2003 and dissolved on 16/07/2012.

Where is CM SUBCO 3 LIMITED located?

CM SUBCO 3 LIMITED is registered at The Chancery, 55 Spring Gardens, Manchester M2 1EW.

What does CM SUBCO 3 LIMITED do?

CM SUBCO 3 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CM SUBCO 3 LIMITED?

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