CMA CHESTER LIMITED


Registered number: 04104954
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Name: CMA CHESTER LIMITED
CMA CHESTER LTD
Address: PACIFIC CHAMBERS 11-13, VICTORIA STREET, LIVERPOOL, MERSEYSIDE, L2 5QQ
Incorporation Date: 2000-11-09

Company status: Active


Company Documents

date name form type
2022-11-17 ARTICLES OF ASSOCIATION MEM/ARTS
2022-11-16 APPOINTMENT TERMINATED, DIRECTOR ANTONY READ TM01
2022-09-09 31/12/21 TOTAL EXEMPTION FULL AA
2022-11-17 ADOPT ARTICLES 15/11/2022 RES01
2022-11-11 CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES CS01
2022-04-01 PSC'S CHANGE OF PARTICULARS / MR MARTIN FRANCIS STURGE / 01/04/2022 PSC04
2021-11-01 CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES CS01
2021-09-28 31/12/20 TOTAL EXEMPTION FULL AA
2020-11-16 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES CS01
2020-09-29 31/12/19 TOTAL EXEMPTION FULL AA
2019-11-04 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES CS01
2019-09-04 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-11-23 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES CS01
2018-12-18 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN READ / 01/12/2018 CH01
2017-11-03 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES CS01
2017-09-22 31/12/16 TOTAL EXEMPTION FULL AA
2016-11-18 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES CS01
2016-09-02 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-26 03/11/15 FULL LIST AR01
2015-09-04 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-04 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-17 03/11/14 FULL LIST AR01
2013-08-21 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-11 03/11/13 FULL LIST AR01
2012-11-23 03/11/12 FULL LIST AR01
2012-04-18 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-15 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-06 03/11/11 FULL LIST AR01
2010-05-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-23 04/11/09 FULL LIST AR01
2010-11-25 03/11/10 FULL LIST AR01
2009-11-16 03/11/09 FULL LIST AR01
2009-04-14 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM10 NICHOLAS STREETCHESTERCHESHIRECH1 2NX 287
2009-06-02 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-15 RETURN MADE UP TO 03/11/08; NO CHANGE OF MEMBERS 363a
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS STURGE / 03/11/2009 CH01
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAN READ / 03/11/2009 CH01
2008-10-27 31/12/07 TOTAL EXEMPTION SMALL AA
2007-03-30 RE DES 26/10/06 RES13
2007-09-01 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-11-30 RETURN MADE UP TO 03/11/07; CHANGE OF MEMBERS 363s
2007-03-30 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-01 NEW SECRETARY APPOINTED 288a
2007-03-30 AD 26/10/06---------£ SI 3@1 88(2)R
2006-12-06 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS 363s
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-08 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS 363s
2005-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-17 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS 363s
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-07 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS 363s
2003-01-28 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS 363s
2003-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-26 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS 363s
2001-09-27 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 225
2000-11-09 SECRETARY RESIGNED 288b
2000-11-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-12 01:01:13