C.M.R. (ESTATES) LIMITED

Meads View Oldbury Naite Meads View Oldbury Naite, Bristol, BS35 1RU, England
StatusDISSOLVED
Company No.02486058
CategoryPrivate Limited Company
Incorporated28 Mar 1990
Age34 years, 2 months, 19 days
JurisdictionEngland Wales
Dissolution19 Dec 2017
Years6 years, 5 months, 28 days

SUMMARY

C.M.R. (ESTATES) LIMITED is an dissolved private limited company with number 02486058. It was incorporated 34 years, 2 months, 19 days ago, on 28 March 1990 and it was dissolved 6 years, 5 months, 28 days ago, on 19 December 2017. The company address is Meads View Oldbury Naite Meads View Oldbury Naite, Bristol, BS35 1RU, England.



Company Fillings

Gazette dissolved compulsory

Date: 19 Dec 2017

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 03 Oct 2017

Category: Gazette

Type: GAZ1

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Confirmation statement with updates

Date: 04 Apr 2017

Action Date: 22 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-22

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Termination director company with name termination date

Date: 28 Jul 2016

Action Date: 31 May 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-05-31

Officer name: Mark Trevor Rudrum

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Termination director company with name termination date

Date: 28 Jul 2016

Action Date: 31 May 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-05-31

Officer name: Richard Charles Whitehouse

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Change registered office address company with date old address new address

Date: 28 Jul 2016

Action Date: 28 Jul 2016

Category: Address

Type: AD01

New address: C/O Mr. T J Rudrum Meads View Oldbury Naite Oldbury-on-Severn Bristol BS35 1RU

Old address: 33-35 High Street Shirehampton Bristol Bs11 Odx

Change date: 2016-07-28

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Accounts with accounts type full

Date: 19 Jul 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 01 Apr 2016

Action Date: 22 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-22

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Accounts with accounts type full

Date: 27 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 02 Apr 2015

Action Date: 22 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-22

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Legacy

Date: 08 Oct 2014

Category: Capital

Type: SH20

Description: Statement by Directors

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Capital statement capital company with date currency figure

Date: 08 Oct 2014

Action Date: 08 Oct 2014

Category: Capital

Type: SH19

Capital : 1 GBP

Date: 2014-10-08

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Legacy

Date: 08 Oct 2014

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 24/09/14

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Resolution

Date: 08 Oct 2014

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 11 Aug 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 25 Mar 2014

Action Date: 22 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-22

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Accounts with accounts type full

Date: 07 Jun 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Mortgage create with deed with charge number

Date: 05 Jun 2013

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 024860580002

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Annual return company with made up date full list shareholders

Date: 04 Apr 2013

Action Date: 22 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-22

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Change account reference date company previous extended

Date: 05 Mar 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA01

New date: 2012-10-31

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 17 Apr 2012

Action Date: 22 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-22

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Accounts with accounts type full

Date: 21 Feb 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Auditors resignation company

Date: 03 Oct 2011

Category: Auditors

Type: AUD

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Appoint person director company with name

Date: 06 Jul 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mark Trevor Rudrum

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Annual return company with made up date full list shareholders

Date: 17 May 2011

Action Date: 22 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-22

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Accounts with accounts type full

Date: 05 Apr 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 01 Apr 2010

Action Date: 22 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-22

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Legacy

Date: 25 Mar 2010

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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Accounts with accounts type full

Date: 02 Mar 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Legacy

Date: 03 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/03/09; full list of members

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Legacy

Date: 03 Apr 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / richard whitehouse / 22/03/2009

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Legacy

Date: 03 Apr 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / trevor rudrum / 22/03/2009

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Accounts with accounts type full

Date: 20 Jan 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Accounts with accounts type full

Date: 23 Apr 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 11 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/03/08; full list of members

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Legacy

Date: 11 Apr 2008

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / david phillips / 11/04/2008

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Auditors resignation company

Date: 03 Aug 2007

Category: Auditors

Type: AUD

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Legacy

Date: 07 Apr 2007

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 27 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 22/03/07; full list of members

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Legacy

Date: 27 Mar 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type full

Date: 11 Jan 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 04 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 22/03/06; full list of members

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Accounts with accounts type full

Date: 26 Jan 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 12 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 22/03/05; full list of members

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Accounts with accounts type full

Date: 03 Feb 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 01 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 22/03/04; full list of members

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Accounts with accounts type full

Date: 12 Jan 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 06 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 22/03/03; full list of members

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Accounts with accounts type full

Date: 02 Jan 2003

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 29 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 22/03/02; full list of members

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Accounts with accounts type full

Date: 07 Jan 2002

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 13 Apr 2001

Category: Annual-return

Type: 363s

Description: Return made up to 28/03/01; full list of members

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Accounts with accounts type full

Date: 30 Nov 2000

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Resolution

Date: 18 Jul 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 18 Jul 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 18 Jul 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 30 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 28/03/00; full list of members

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Accounts with accounts type full

Date: 11 Feb 2000

Action Date: 30 Jun 1999

Category: Accounts

Type: AA

Made up date: 1999-06-30

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Legacy

Date: 08 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 28/03/99; full list of members

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Accounts with accounts type full

Date: 16 Mar 1999

Action Date: 30 Jun 1998

Category: Accounts

Type: AA

Made up date: 1998-06-30

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Legacy

Date: 03 Apr 1998

Category: Annual-return

Type: 363s

Description: Return made up to 28/03/98; full list of members

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Accounts with accounts type full

Date: 17 Feb 1998

Action Date: 30 Jun 1997

Category: Accounts

Type: AA

Made up date: 1997-06-30

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Memorandum articles

Date: 16 Jul 1997

Category: Incorporation

Type: MEM/ARTS

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Legacy

Date: 16 Jul 1997

Category: Capital

Type: 88(2)R

Description: Ad 30/06/97--------- £ si 99998@1=99998 £ ic 2/100000

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Resolution

Date: 16 Jul 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 16 Jul 1997

Category: Capital

Type: 123

Description: £ nc 1000/100000 30/06/97

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Legacy

Date: 08 Apr 1997

Category: Annual-return

Type: 363s

Description: Return made up to 28/03/97; full list of members

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Accounts with accounts type full

Date: 10 Dec 1996

Action Date: 30 Jun 1996

Category: Accounts

Type: AA

Made up date: 1996-06-30

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Legacy

Date: 23 Jun 1996

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 31/07 to 30/06

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Legacy

Date: 29 Mar 1996

Category: Annual-return

Type: 363s

Description: Return made up to 28/03/96; no change of members

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Accounts with accounts type full

Date: 04 Mar 1996

Action Date: 31 Jul 1995

Category: Accounts

Type: AA

Made up date: 1995-07-31

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Legacy

Date: 21 Jul 1995

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned

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Legacy

Date: 27 Apr 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 23 Apr 1995

Category: Annual-return

Type: 363s

Description: Return made up to 28/03/95; no change of members

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Accounts with accounts type full

Date: 13 Apr 1995

Action Date: 31 Jul 1994

Category: Accounts

Type: AA

Made up date: 1994-07-31

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 18 May 1994

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 18 May 1994

Category: Annual-return

Type: 363s

Description: Return made up to 28/03/94; full list of members

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Accounts with accounts type dormant

Date: 16 May 1994

Action Date: 30 Jun 1993

Category: Accounts

Type: AA

Made up date: 1993-06-30

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Resolution

Date: 16 May 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 07 Dec 1993

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 25 Jul 1993

Category: Accounts

Type: 225(1)

Description: Accounting reference date extended from 30/06 to 31/07

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Legacy

Date: 13 Jul 1993

Category: Annual-return

Type: 363s

Description: Return made up to 28/03/93; no change of members

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Accounts with accounts type dormant

Date: 26 May 1993

Action Date: 30 Jun 1992

Category: Accounts

Type: AA

Made up date: 1992-06-30

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Resolution

Date: 26 May 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 14 Sep 1992

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 21 Jun 1992

Category: Address

Type: 287

Description: Registered office changed on 21/06/92 from: station approach henbury bristol BS10 7LT

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Legacy

Date: 05 Jun 1992

Category: Annual-return

Type: 363a

Description: Return made up to 28/03/92; no change of members

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Accounts with accounts type dormant

Date: 05 Jun 1992

Action Date: 30 Jun 1991

Category: Accounts

Type: AA

Made up date: 1991-06-30

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Resolution

Date: 05 Jun 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 03 Sep 1991

Category: Annual-return

Type: 363a

Description: Return made up to 30/06/91; full list of members

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Legacy

Date: 20 Nov 1990

Category: Accounts

Type: 224

Description: Accounting reference date notified as 30/06

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Legacy

Date: 30 Mar 1990

Category: Officers

Type: 288

Description: Secretary resigned

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Incorporation company

Date: 28 Mar 1990

Category: Incorporation

Type: NEWINC

Documents

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