CMAC (CONSULTANCY) LTD


Registered number: 05435413
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Name: CMAC (CONSULTANCY) LTD
CMAC (CONSULTANCY) LIMITED
Address: THE GRANARY HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB
Incorporation Date: 2005-04-26

Company status: Dissolved


Company Documents

date name form type
2018-02-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-11-15 APPLICATION FOR STRIKING-OFF DS01
2017-04-28 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES CS01
2017-11-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-28 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATKINS TM01
2017-10-24 30/04/17 UNAUDITED ABRIDGED AA
2016-06-14 30/04/16 TOTAL EXEMPTION SMALL AA
2016-05-11 26/04/16 FULL LIST AR01
2015-06-19 30/04/15 TOTAL EXEMPTION SMALL AA
2015-05-13 26/04/15 FULL LIST AR01
2014-07-11 30/04/14 TOTAL EXEMPTION SMALL AA
2014-05-12 26/04/14 FULL LIST AR01
2013-05-17 26/04/13 FULL LIST AR01
2013-10-02 30/04/13 TOTAL EXEMPTION SMALL AA
2013-03-20 DIRECTOR APPOINTED MARY ANN WATKINS AP01
2012-06-26 30/04/12 TOTAL EXEMPTION SMALL AA
2012-10-05 SECRETARY'S CHANGE OF PARTICULARS / MARY ANN WATKINS / 28/09/2012 CH03
2012-04-04 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM10 ST GEORGES YARDFARNHAMSURREYGU9 7LW AD01
2012-05-04 26/04/12 FULL LIST AR01
2012-10-05 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATKINS / 28/09/2012 CH01
2011-10-05 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-23 26/04/11 FULL LIST AR01
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATKINS / 25/04/2010 CH01
2010-08-11 30/04/10 TOTAL EXEMPTION SMALL AA
2010-05-17 26/04/10 FULL LIST AR01
2009-05-18 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS 363a
2009-08-26 30/04/09 TOTAL EXEMPTION SMALL AA
2008-05-12 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS 363a
2008-05-12 SECRETARY'S CHANGE OF PARTICULARS / MARY WATKINS / 01/03/2008 288c
2008-10-23 30/04/08 TOTAL EXEMPTION SMALL AA
2008-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-05-12 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATKINS / 01/03/2008 288c
2007-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-06-13 REGISTERED OFFICE CHANGED ON 13/06/07 FROM:17 CHESHIRE PARKWARFIELDBRACKNELLRG42 3XA 287
2007-05-14 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS 363a
2006-05-09 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS 363s
2005-05-13 NEW DIRECTOR APPOINTED 288a
2005-04-27 DIRECTOR RESIGNED 288b
2005-04-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-05-13 AD 26/04/05---------£ SI 10@1=10£ IC 2/12 88(2)R
2005-04-27 SECRETARY RESIGNED 288b
2005-05-13 NEW SECRETARY APPOINTED 288a

Last update: 2020-07-12 20:32:59