CMC LEISURE LTD


Registered number: 03515640
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> CMC LEISURE LTD

Name: CMC LEISURE LTD
CMC LEISURE LIMITED
Address: 3 WOOD ROW, THROOP ROAD, BOURNEMOUTH, BH8 0DN
Incorporation Date: 1998-02-23

Company status: Dissolved


Company Documents

date name form type
2015-10-06 STRUCK OFF AND DISSOLVED GAZ2
2015-06-23 FIRST GAZETTE GAZ1
2014-04-15 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LINDA BEE / 31/03/2014 CH01
2014-04-17 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER BEE / 31/03/2014 CH01
2014-04-15 23/02/14 FULL LIST AR01
2014-04-15 DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY JAMES BEE / 31/03/2014 CH01
2013-05-17 31/03/12 TOTAL EXEMPTION SMALL AA
2013-05-09 23/02/13 FULL LIST AR01
2013-04-02 FIRST GAZETTE GAZ1
2013-05-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-11 DISS40 (DISS40(SOAD)) DISS40
2012-03-31 23/02/12 FULL LIST AR01
2011-03-21 23/02/11 FULL LIST AR01
2011-04-04 COMPANY NAME CHANGED SOLAR SOLUTIONS LTD.CERTIFICATE ISSUED ON 04/04/11 CERTNM
2011-12-01 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY JAMES BEE / 01/10/2009 CH01
2010-04-29 23/02/10 FULL LIST AR01
2010-04-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY AND PROPERTY MANAGEMENT LTD / 01/10/2009 CH04
2010-07-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LINDA BEE / 01/10/2009 CH01
2010-12-27 31/03/10 TOTAL EXEMPTION SMALL AA
2009-04-01 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS 363a
2009-01-12 31/03/08 TOTAL EXEMPTION SMALL AA
2009-10-29 31/03/09 TOTAL EXEMPTION SMALL AA
2008-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-04-03 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS 363a
2008-04-03 DIRECTOR'S CHANGE OF PARTICULARS / WESLEY BEE / 30/11/2007 288c
2007-04-05 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS 363a
2007-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-09 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-08 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS 363a
2006-04-25 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS 363a
2006-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-05-12 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS 363s
2004-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-04-29 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS 363s
2002-01-17 REGISTERED OFFICE CHANGED ON 17/01/02 FROM:59 CLAREMONT AVENUEBOURNEMOUTHDORSET BH9 3HB 287
2002-03-08 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS 363s
2002-06-01 PARTICULARS OF MORTGAGE/CHARGE 395
2001-09-27 NEW DIRECTOR APPOINTED 288a
2001-12-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-04-27 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS 363s
2001-02-05 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-01-12 DIRECTOR RESIGNED 288b
2000-07-25 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS 363s
1999-07-08 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 225
1999-07-08 NEW SECRETARY APPOINTED 288a
1999-07-08 NEW DIRECTOR APPOINTED 288a
1999-07-08 RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS 363s
1999-07-08 REGISTERED OFFICE CHANGED ON 08/07/99 FROM:DAVID ELLIOTT & CO EUROPA HOUSE84 HIGH STREETSHOREHAMKENT TN14 7TJ 287
1999-07-08 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1999-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 AA
1998-02-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-02-24 SECRETARY RESIGNED 288b

Last update: 2022-12-17 14:12:16