CM SUBCO 4 LIMITED

Key Data

Status

Dissolved

Company No.

05037969

Incorporation date

08/02/2004

Size

Medium

Classification

Advertising (74.40 - SIC 2003);Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2004)

28/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

15/06/2015

Liquidators' statement of receipts and payments to 2015-04-16

View PDF (16 pages)

17/06/2014

Liquidators' statement of receipts and payments to 2014-04-16

View PDF (18 pages)

19/06/2013

Liquidators' statement of receipts and payments to 2013-04-16

View PDF (16 pages)

16/04/2012

Administrator's progress report to 2012-04-10

View PDF (33 pages)

16/04/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 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)

07/06/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

26/04/2011

Appointment of an administrator

View PDF (1 pages)

20/04/2011

Registered office address changed from Can Media House Maritime Way Preston Lancs PR2 2HT on 2011-04-21

View PDF (2 pages)

11/04/2011

Termination of appointment of Karen Corless as a secretary

View PDF (2 pages)

07/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (3 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 medium company made up to 2009-12-31

View PDF (16 pages)

28/07/2010

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

View PDF (3 pages)

10/03/2010

Annual return made up to 2010-02-09 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: 4

View PDF (3 pages)

06/05/2009

Director appointed michael john darcy

View PDF (3 pages)

26/04/2009

Appointment terminated secretary paul vitali

View PDF (1 pages)

26/04/2009

Secretary appointed simon david austin

View PDF (2 pages)

15/03/2009

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

View PDF (3 pages)

12/03/2009

Secretary's change of particulars / paul vitali / 01/03/2008

View PDF (2 pages)

11/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

27/10/2008

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: 3

View PDF (3 pages)

19/02/2008

Return made up to 09/02/08; full list of members

View PDF (2 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 (5 pages)

10/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/05/2007

Return made up to 09/02/07; full list of members

View PDF (7 pages)

28/05/2007

Secretary resigned

View PDF (1 pages)

28/05/2007

New secretary appointed

View PDF (2 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

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

21/12/2006

New secretary appointed;new director appointed

View PDF (1 pages)

21/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2006

Return made up to 09/02/06; full list of members

View PDF (7 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

31/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2006

Director's particulars changed

View PDF (1 pages)

15/01/2006

Certificate of change of name

View PDF (3 pages)

08/01/2006

Registered office changed on 09/01/06 from: 7 victoria road chingford london E4 6BY

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/10/2005

Director resigned

View PDF (1 pages)

30/08/2005

New director appointed

View PDF (2 pages)

17/02/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

29/11/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

02/11/2004

Director resigned

View PDF (1 pages)

06/09/2004

Registered office changed on 07/09/04 from: 31 charters way wisborough green billinghurst west sussex RH14 obx

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (2 pages)

03/05/2004

New secretary appointed;new director appointed

View PDF (3 pages)

04/04/2004

New director appointed

View PDF (2 pages)

26/02/2004

Particulars of mortgage/charge

View PDF (6 pages)

18/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (3 pages)

18/02/2004

Registered office changed on 19/02/04 from: 5 park court pyrford road west byfleet surrey KT14 6SD

View PDF (1 pages)

08/02/2004

Incorporation

View PDF (21 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

Medium

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Austin, Philip Lang	Director	20/02/2004 - Present	45
Parker, Robert Glyn	Director	05/12/2006 - 22/05/2007	30
Darcy, Michael John	Director	01/05/2009 - 20/12/2010	12
Wenham, David John	Director	26/04/2004 - 29/11/2005	5
Curry, Jonathan Peter Alexander	Secretary	11/02/2004 - 06/12/2006	7

Persons with Significant Control

No PSC data available.

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Description

About CM SUBCO 4 LIMITED

CM SUBCO 4 LIMITED is an(a) Dissolved company incorporated on 08/02/2004 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 4 LIMITED?

CM SUBCO 4 LIMITED is currently Dissolved. It was registered on 08/02/2004 and dissolved on 28/09/2016.

Where is CM SUBCO 4 LIMITED located?

CM SUBCO 4 LIMITED is registered at The Chancery 58 Spring Gardens, Manchester M2 1EW.

What does CM SUBCO 4 LIMITED do?

CM SUBCO 4 LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for CM SUBCO 4 LIMITED?

The latest filing was on 28/09/2016: Final Gazette dissolved following liquidation.