CM AGENCIES LIMITED


Registered number: 04484098
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Name: CM AGENCIES LIMITED
CM AGENCIES LTD
Address: STONEHALL BARN, QUAY LANE, EARLS CROOME, WORCS, ENGLAND, WR8 9DB
Incorporation Date: 2002-07-12

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2022-08-22 CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES CS01
2022-11-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-11-15 APPLICATION FOR STRIKING-OFF DS01
2022-12-13 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2022-08-25 30/06/22 UNAUDITED ABRIDGED AA
2021-08-05 CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES CS01
2021-09-15 30/06/21 UNAUDITED ABRIDGED AA
2020-08-03 30/06/20 UNAUDITED ABRIDGED AA
2020-07-11 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES CS01
2019-07-15 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES CS01
2019-08-15 30/06/19 UNAUDITED ABRIDGED AA
2018-07-12 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES CS01
2018-09-19 REGISTERED OFFICE CHANGED ON 19/09/2018 FROMSTONEHALL COTTAGEQUAY LANEEARLS CROOMEWORCESTERSHIREWR8 9DB AD01
2018-08-30 30/06/18 UNAUDITED ABRIDGED AA
2017-07-20 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES CS01
2017-09-08 30/06/17 UNAUDITED ABRIDGED AA
2016-08-03 30/06/16 TOTAL EXEMPTION SMALL AA
2016-07-21 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES CS01
2015-08-05 30/06/15 TOTAL EXEMPTION SMALL AA
2015-07-14 11/07/15 FULL LIST AR01
2014-07-13 11/07/14 FULL LIST AR01
2014-07-31 30/06/14 TOTAL EXEMPTION SMALL AA
2013-08-07 30/06/13 TOTAL EXEMPTION SMALL AA
2013-07-12 11/07/13 FULL LIST AR01
2012-09-19 30/06/12 TOTAL EXEMPTION SMALL AA
2012-07-18 11/07/12 FULL LIST AR01
2011-07-14 11/07/11 FULL LIST AR01
2011-08-25 30/06/11 TOTAL EXEMPTION SMALL AA
2011-12-15 SAIL ADDRESS CREATED AD02
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MORGAN / 01/01/2010 CH01
2010-07-14 11/07/10 FULL LIST AR01
2010-10-26 30/06/10 TOTAL EXEMPTION SMALL AA
2009-07-27 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS 363a
2009-08-05 30/06/09 TOTAL EXEMPTION SMALL AA
2008-08-26 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS 363a
2008-08-26 LOCATION OF REGISTER OF MEMBERS 353
2008-09-29 30/06/08 TOTAL EXEMPTION SMALL AA
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-07-31 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS 363a
2006-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-21 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS 363s
2005-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-10 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS 363s
2004-03-09 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 225
2004-06-23 DIRECTOR'S PARTICULARS CHANGED 288c
2004-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-06-23 SECRETARY'S PARTICULARS CHANGED 288c
2004-06-23 REGISTERED OFFICE CHANGED ON 23/06/04 FROM:11 ROACH CLOSE, WORCESTER, WORCESTERSHIRE WR5 3HZ 287
2004-07-19 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS 363s
2003-07-22 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS 363s
2002-07-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-08-30 NEW DIRECTOR APPOINTED 288a
2002-08-30 REGISTERED OFFICE CHANGED ON 30/08/02 FROM:76 WHITCHURCH ROAD, CARDIFF, CF14 3LX 287
2002-08-30 SECRETARY RESIGNED 288b
2002-08-30 DIRECTOR RESIGNED 288b
2002-08-30 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-08 20:01:41