CMP GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02930423

Incorporation date

17/05/1994

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1994)

01/01/2011

Final Gazette dissolved following liquidation

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01/10/2010

Return of final meeting in a members' voluntary winding up

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07/07/2010

Liquidators' statement of receipts and payments to 2010-06-07

View PDF (5 pages)

14/06/2009

Registered office changed on 15/06/2009 from po box 60317 10 orange street haymarket london WC2H 7WR

View PDF (1 pages)

14/06/2009

Appointment of a voluntary liquidator

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14/06/2009

Declaration of solvency

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14/06/2009

Resolutions

View PDF (2 pages)

10/06/2009

Registered office changed on 11/06/2009 from 37 st margarets street canterbury kent CT1 2TU

View PDF (1 pages)

01/03/2009

Return made up to 31/12/08; full list of members

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20/11/2008

Director and Secretary's Change of Particulars / karen neame / 01/10/2008 / HouseName/Number was: , now: the millers house; Street was: little aumbry, now: 4 napchester road; Area was: 3 church street eastry, now: whitfield; Post Town was: sandwich, now: dover; Post Code was: CT13 0HJ, now: CT16 3JD

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30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

05/10/2008

Director's Change of Particulars / robert jones / 09/07/2008 / HouseName/Number was: , now: the barn; Street was: the barn, now: old mount farm; Area was: holly hedges lane, now: rhodes minnis; Post Town was: bovingdon, now: canterbury; Region was: hertfordshire, now: kent; Post Code was: HP3 0PE, now: CT4 6YD

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07/02/2008

Return made up to 31/12/07; full list of members

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30/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

30/09/2007

Registered office changed on 01/10/07 from: 3 beer cart lane canterbury kent CT1 2NY

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03/01/2007

Return made up to 31/12/06; full list of members

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02/10/2006

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

View PDF (6 pages)

08/03/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

08/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/10/2005

Total exemption small company accounts made up to 2004-12-31

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30/03/2005

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

21/06/2004

Return made up to 18/05/04; full list of members

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21/06/2004

Registered office changed on 22/06/04

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10/07/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

10/07/2003

Secretary's particulars changed;director's particulars changed

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16/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

21/03/2003

Declaration of satisfaction of mortgage/charge

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21/03/2003

Declaration of satisfaction of mortgage/charge

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31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

18/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/2002

Secretary resigned

View PDF (1 pages)

15/06/2002

Return made up to 18/05/02; full list of members

View PDF (5 pages)

15/11/2001

Director's particulars changed

View PDF (1 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

04/06/2001

Return made up to 18/05/01; full list of members

View PDF (5 pages)

25/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

18/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

24/05/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

07/12/1999

Director's particulars changed

View PDF (1 pages)

22/11/1999

Certificate of change of name

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09/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

03/07/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

28/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

20/08/1998

New secretary appointed

View PDF (2 pages)

12/08/1998

Secretary resigned

View PDF (1 pages)

18/06/1998

Return made up to 18/05/98; full list of members

View PDF (5 pages)

17/06/1998

Director's particulars changed

View PDF (1 pages)

28/04/1998

Director resigned

View PDF (1 pages)

28/04/1998

Return made up to 18/05/97; full list of members; amend

View PDF (7 pages)

05/03/1998

Auditor's resignation

View PDF (2 pages)

28/01/1998

Director resigned

View PDF (1 pages)

03/09/1997

Particulars of mortgage/charge

View PDF (8 pages)

16/06/1997

Return made up to 18/05/97; no change of members

View PDF (4 pages)

16/06/1997

Director resigned

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13/03/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

03/11/1996

Full accounts made up to 1995-12-31

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13/06/1996

Return made up to 18/05/96; no change of members

View PDF (4 pages)

13/06/1996

Registered office changed on 14/06/96

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13/06/1996

New director appointed

View PDF (2 pages)

27/06/1995

Resolutions

View PDF (1 pages)

27/06/1995

Accounts made up to 1994-12-31

View PDF (2 pages)

13/06/1995

Return made up to 18/05/95; full list of members

View PDF (6 pages)

22/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/03/1995

Ad 09/01/95--------- £ si 98@1=98 £ ic 2/100

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05/01/1995

Certificate of change of name

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

15/12/1994

Accounting reference date notified as 31/12

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17/11/1994

New director appointed

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17/11/1994

Director resigned;new director appointed

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17/11/1994

Secretary resigned;new secretary appointed

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17/11/1994

Registered office changed on 18/11/94 from: 5 holywell hill st albans hertfordshire AL1 1EU

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10/10/1994

Certificate of change of name

View PDF (2 pages)

30/05/1994

Memorandum and Articles of Association

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30/05/1994

Resolutions

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30/05/1994

Resolutions

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30/05/1994

£ nc 100/1000 19/05/94

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30/05/1994

Resolutions

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17/05/1994

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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 CMP GROUP LIMITED

CMP GROUP LIMITED is an(a) Dissolved company incorporated on 17/05/1994 with the registered office located at PO BOX 60317 10 Orange Street, Haymarket, London WC2H 7WR. There are currently 3 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 CMP GROUP LIMITED?

CMP GROUP LIMITED is currently Dissolved. It was registered on 17/05/1994 and dissolved on 01/01/2011.

Where is CMP GROUP LIMITED located?

CMP GROUP LIMITED is registered at PO BOX 60317 10 Orange Street, Haymarket, London WC2H 7WR.

What does CMP GROUP LIMITED do?

CMP GROUP LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CMP GROUP LIMITED?

The latest filing was on 01/01/2011: Final Gazette dissolved following liquidation.