| Name: |
C M SECRETARY LIMITED
C M SECRETARY LTD |
| Address: | 48-52 PENNY LANE, LIVERPOOL, MERSEYSIDE, L18 1DG |
| Incorporation Date: | 2005-02-26 |
| date | name | form type |
| 2017-02-07 | FIRST GAZETTE | GAZ1 |
| 2017-04-25 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-03-21 | 26/02/16 FULL LIST | AR01 |
| 2015-11-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | AA |
| 2015-05-15 | 26/02/15 FULL LIST | AR01 |
| 2014-01-22 | DIRECTOR APPOINTED MISS JACQUELINE CRAVEN | AP01 |
| 2014-01-22 | 02/12/13 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2014-01-22 | APPOINTMENT TERMINATED, DIRECTOR SANJAY DARYANANI | TM01 |
| 2014-03-28 | 26/02/14 FULL LIST | AR01 |
| 2014-01-22 | DIRECTOR APPOINTED MR PAUL ANDREW GETTY | AP01 |
| 2014-11-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | AA |
| 2014-01-23 | APPOINTMENT TERMINATED, SECRETARY MSC SECRETARY LTD | TM02 |
| 2013-04-04 | 26/02/13 FULL LIST | AR01 |
| 2013-11-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | AA |
| 2012-12-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | AA |
| 2012-04-03 | 26/02/12 FULL LIST | AR01 |
| 2011-04-14 | APPOINTMENT TERMINATED, DIRECTOR ASHOKUMAR DARYANANI | TM01 |
| 2011-04-11 | 26/02/11 FULL LIST | AR01 |
| 2011-04-11 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSC SECRETARY LTD / 25/02/2011 | CH04 |
| 2011-10-07 | DIRECTOR APPOINTED MR SANJAY DARYANANI | AP01 |
| 2011-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | AA |
| 2010-03-17 | 26/02/10 FULL LIST | AR01 |
| 2010-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | AA |
| 2010-03-17 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSC SECRETARY LTD / 25/02/2010 | CH04 |
| 2009-08-26 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | 363a |
| 2009-09-03 | DIRECTOR APPOINTED ASHOK DARYANANI | 288a |
| 2009-09-14 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-03 | SECRETARY APPOINTED MSC SECRETARY LTD | 288a |
| 2009-01-09 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM41B MASTER LANESOWERBY BRIDGEHALIFAXWEST YORKSHIREHX2 7EW | 287 |
| 2009-09-03 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY REGAL BORNE LTD | 288b |
| 2009-08-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
| 2009-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROMC/O PMC ACCOUNTANCY SERVICES58-66 FOX STREETLIVERPOOLL3 3BQ | 287 |
| 2009-01-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | AA |
| 2009-01-09 | APPOINTMENT TERMINATED SECRETARY MARTELLO ENTERPRISES LTD | 288b |
| 2008-10-06 | DIRECTOR AND SECRETARY APPOINTED REGAL BORNE LTD | 288a |
| 2008-10-06 | APPOINTMENT TERMINATED DIRECTOR VINCENT QUIGLEY | 288b |
| 2008-04-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
| 2008-09-04 | COMPANY NAME CHANGED CM. ACCOUNTANCY SERVICES LIMITEDCERTIFICATE ISSUED ON 04/09/08 | CERTNM |
| 2007-04-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-25 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-27 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
| 2006-08-22 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM:1 CANAL MILLS, WAKEFIELD ROADSOWERBY BRIDGEHALIFAXHX6 2UX | 287 |
| 2005-03-01 | DIRECTOR RESIGNED | 288b |
| 2005-02-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-09-21 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-01 | SECRETARY RESIGNED | 288b |
| 2005-09-21 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-07-03 06:43:22