RUSSELL CPM LIMITED

Name:	RUSSELL CPM LIMITED RUSSELL CPM LTD
Address:	62-64 NEW ROAD, BASINGSTOKE, HAMPSHIRE, RG21 7PW
Incorporation Date:	2003-01-10

Company Documents

date	name	form type
2020-03-03	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-12-17	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-06-24	31/10/18 TOTAL EXEMPTION FULL	AA
2019-12-06	APPLICATION FOR STRIKING-OFF	DS01
2019-01-18	CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES	CS01
2018-07-31	31/10/17 TOTAL EXEMPTION FULL	AA
2018-01-16	CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES	CS01
2017-06-30	31/10/16 TOTAL EXEMPTION SMALL	AA
2017-01-10	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES	CS01
2016-01-12	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN RUSSELL / 01/09/2015	CH01
2016-07-06	31/10/15 TOTAL EXEMPTION SMALL	AA
2016-01-20	10/01/16 FULL LIST	AR01
2016-01-12	DIRECTOR'S CHANGE OF PARTICULARS / ALISON PAMELA RUSSELL / 01/09/2015	CH01
2016-01-19	APPOINTMENT TERMINATED, DIRECTOR SIMON RUSSELL	TM01
2016-01-13	SECRETARY'S CHANGE OF PARTICULARS / ALISON PAMELA RUSSELL / 01/09/2015	CH03
2015-01-14	10/01/15 FULL LIST	AR01
2015-07-13	31/10/14 TOTAL EXEMPTION SMALL	AA
2015-01-08	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RUSSELL / 22/12/2014	CH01
2015-05-28	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RUSSELL / 28/05/2015	CH01
2014-07-31	31/10/13 TOTAL EXEMPTION SMALL	AA
2014-01-09	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RUSSELL / 02/01/2014	CH01
2014-01-10	10/01/14 FULL LIST	AR01
2013-01-16	10/01/13 FULL LIST	AR01
2013-01-10	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RUSSELL / 16/11/2012	CH01
2013-06-21	31/10/12 TOTAL EXEMPTION SMALL	AA
2013-01-10	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RUSSELL / 16/11/2012	CH01
2012-07-31	31/10/11 TOTAL EXEMPTION SMALL	AA
2012-01-13	10/01/12 FULL LIST	AR01
2011-01-12	10/01/11 FULL LIST	AR01
2011-05-09	31/10/10 TOTAL EXEMPTION SMALL	AA
2010-07-22	31/10/09 TOTAL EXEMPTION SMALL	AA
2010-01-20	10/01/10 FULL LIST	AR01
2010-09-14	ADOPT ARTICLES 03/09/2010	RES01
2009-08-05	31/10/08 TOTAL EXEMPTION SMALL	AA
2009-01-12	RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS	363a
2009-01-12	DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSSELL / 01/01/2009	288c
2008-08-07	31/10/07 TOTAL EXEMPTION SMALL	AA
2008-02-07	RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS	363a
2007-01-25	RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS	363a
2007-01-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	AA
2007-09-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	AA
2006-01-27	RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS	363a
2005-01-18	RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS	363s
2005-06-18	PARTICULARS OF MORTGAGE/CHARGE	395
2005-05-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04	AA
2005-05-19	PARTICULARS OF MORTGAGE/CHARGE	395
2004-01-28	RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS	363s
2004-01-06	NEW DIRECTOR APPOINTED	288a
2004-01-06	AD 01/11/03---------£ SI 98@1=98£ IC 2/100	88(2)R
2004-07-01	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2004-01-06	DIRECTOR RESIGNED	288b
2004-01-06	NEW DIRECTOR APPOINTED	288a
2004-01-15	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2004-01-15	SECRETARY RESIGNED	288b
2003-11-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03	AA
2003-03-07	COMPANY NAME CHANGEDSHORTHOUSE & MARTIN SEVEN LIMITEDCERTIFICATE ISSUED ON 07/03/03	CERTNM
2003-11-07	ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03	225
2003-10-27	COMPANY NAME CHANGEDCLARK & BUCK LIMITEDCERTIFICATE ISSUED ON 27/10/03	CERTNM
2003-01-10	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC