C G M HIRE & SALES LIMITED


Registered number: 04495540
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Name: C G M HIRE & SALES LIMITED
C G M HIRE & SALES LTD
Address: 175 ARDLEIGH GREEN ROAD, HORNCHURCH, ESSEX, RM11 2LF
Incorporation Date: 2002-07-25

Company status: Dissolved


Company Documents

date name form type
2019-02-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-12 28/02/18 TOTAL EXEMPTION FULL AA
2018-12-04 APPLICATION FOR STRIKING-OFF DS01
2018-12-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-11-21 28/02/17 TOTAL EXEMPTION FULL AA
2017-11-03 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES CS01
2016-10-18 28/02/16 TOTAL EXEMPTION SMALL AA
2016-11-28 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES CS01
2015-11-27 28/02/15 TOTAL EXEMPTION SMALL AA
2015-11-11 19/09/15 FULL LIST AR01
2014-04-08 28/02/14 TOTAL EXEMPTION SMALL AA
2014-12-04 19/09/14 FULL LIST AR01
2014-04-24 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALAN CLARKE / 24/04/2014 CH01
2014-12-04 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALAN CLARKE / 04/12/2014 CH01
2014-02-10 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM15 THE WOODFINESHORNCHURCHESSEXRM11 3HRENGLAND AD01
2014-02-19 20/09/13 STATEMENT OF CAPITAL GBP 100 SH01
2013-08-15 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM78 HARWOOD AVENUEHORNCHURCHESSEXRM11 2NU AD01
2013-09-23 APPOINTMENT TERMINATED, DIRECTOR CLIVE JELF TM01
2013-09-18 DIRECTOR APPOINTED MR JONATHAN ALAN CLARKE AP01
2013-09-23 APPOINTMENT TERMINATED, SECRETARY CLIVE JELF TM02
2013-08-20 28/02/13 TOTAL EXEMPTION SMALL AA
2013-09-23 APPOINTMENT TERMINATED, DIRECTOR GRAHAM JELF TM01
2013-09-23 19/09/13 FULL LIST AR01
2012-11-19 19/09/12 FULL LIST AR01
2012-09-26 29/02/12 TOTAL EXEMPTION SMALL AA
2011-10-24 19/09/11 FULL LIST AR01
2011-09-07 28/02/11 TOTAL EXEMPTION SMALL AA
2010-09-22 19/09/10 FULL LIST AR01
2010-09-22 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD JELF / 19/09/2010 CH01
2010-09-08 28/02/10 TOTAL EXEMPTION SMALL AA
2009-10-26 SECRETARY'S CHANGE OF PARTICULARS / CLIVE EDWARD JELF / 26/10/2009 CH03
2009-11-09 28/02/09 TOTAL EXEMPTION SMALL AA
2009-10-26 19/09/09 FULL LIST AR01
2009-10-26 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL JELF / 26/10/2009 CH01
2008-09-26 29/02/08 TOTAL EXEMPTION SMALL AA
2008-11-24 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS 363a
2007-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-10-02 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS 363s
2006-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-12-09 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS 363s
2005-10-03 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS 363s
2005-05-27 FULL ACCOUNTS MADE UP TO 28/02/05 AA
2004-09-24 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS 363s
2004-05-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 AA
2004-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-05-26 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 28/02/04 225
2004-01-21 REGISTERED OFFICE CHANGED ON 21/01/04 FROM:39 UPMINSTER ROAD SOUTHRAINHAMESSEX RM13 9YS 287
2003-08-12 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS 363s
2002-08-16 SECRETARY RESIGNED 288b
2002-07-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-08-16 DIRECTOR RESIGNED 288b
2002-09-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-12-11 REGISTERED OFFICE CHANGED ON 11/12/02 FROM:16-18 WOODFORD ROADLONDONE7 0HA 287
2002-09-18 NEW DIRECTOR APPOINTED 288a

Last update: 2020-08-15 09:10:13