CMR FUEL CELLS (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 04934498 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2003 |
| Age | 20 years, 7 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 12 May 2015 |
| Years | 9 years, 28 days |
SUMMARY
CMR FUEL CELLS (UK) LIMITED is an dissolved private limited company with number 04934498. It was incorporated 20 years, 7 months, 24 days ago, on 16 October 2003 and it was dissolved 9 years, 28 days ago, on 12 May 2015. The company address is Cpc1 Capital Park Cpc1 Capital Park, Cambridge, CB21 5XE, Cambridgeshire.
Company Fillings
Gazette dissolved voluntary
Date: 12 May 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 19 Jan 2015
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change account reference date company previous extended
Date: 21 Nov 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA01
Made up date: 2014-03-03
New date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2013
Action Date: 16 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-16
Documents
Capital alter shares subdivision
Date: 30 May 2013
Action Date: 14 May 2013
Category: Capital
Type: SH02
Date: 2013-05-14
Documents
Capital statement capital company with date currency figure
Date: 30 May 2013
Action Date: 30 May 2013
Category: Capital
Type: SH19
Date: 2013-05-30
Capital : 1.94 GBP
Documents
Legacy
Date: 30 May 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 30 May 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 14/05/13
Documents
Resolution
Date: 30 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 03 Apr 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Termination director company with name termination date
Date: 07 Mar 2013
Action Date: 20 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Ronald Hodgson
Termination date: 2012-12-20
Documents
Appoint person secretary company with name date
Date: 07 Mar 2013
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Lesley Jill Shaw
Appointment date: 2012-11-01
Documents
Termination secretary company with name termination date
Date: 07 Mar 2013
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-11-01
Officer name: Julian Robert Stafford
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2012
Action Date: 16 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-16
Documents
Accounts with accounts type total exemption small
Date: 08 Nov 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2011
Action Date: 16 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-16
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Appoint person director company with name
Date: 10 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr David Ronald Hodgson
Documents
Capital name of class of shares
Date: 25 Nov 2010
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 25 Nov 2010
Category: Capital
Type: SH08
Documents
Legacy
Date: 25 Nov 2010
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 25 Nov 2010
Action Date: 25 Nov 2010
Category: Capital
Type: SH19
Capital : 1,942.90 GBP
Date: 2010-11-25
Documents
Legacy
Date: 25 Nov 2010
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 11/11/10
Documents
Resolution
Date: 25 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2010
Action Date: 16 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-16
Documents
Accounts with accounts type full
Date: 02 Oct 2010
Action Date: 03 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-03
Documents
Appoint person director company with name
Date: 27 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Wayne Gibbs
Documents
Termination director company with name
Date: 27 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Halfpenny
Documents
Change account reference date company previous extended
Date: 01 Apr 2010
Action Date: 03 Mar 2010
Category: Accounts
Type: AA01
New date: 2010-03-03
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2009
Action Date: 16 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-16
Documents
Change person director company with change date
Date: 21 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr John Wedgwood Halfpenny
Documents
Change person director company with change date
Date: 21 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Lesley Jill Shaw
Documents
Accounts with accounts type full
Date: 19 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 17 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/10/08; full list of members
Documents
Accounts with accounts type full
Date: 21 Apr 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 25 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director michael evans
Documents
Legacy
Date: 12 Feb 2008
Category: Address
Type: 287
Description: Registered office changed on 12/02/08 from: 35 hills road, cambridge, cambridgeshire CB2 1NT
Documents
Legacy
Date: 22 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/07; no change of members
Documents
Legacy
Date: 16 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 06 Jun 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 25 Apr 2007
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/06; full list of members
Documents
Legacy
Date: 10 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 25 Jul 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 19 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 16/10/05; full list of members
Documents
Certificate change of name company
Date: 17 Oct 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cmr fuel cells LIMITED\certificate issued on 17/10/05
Documents
Legacy
Date: 11 Oct 2005
Category: Capital
Type: 122
Description: S-div 15/09/05
Documents
Resolution
Date: 11 Oct 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Sep 2005
Category: Address
Type: 287
Description: Registered office changed on 20/09/05 from: 11 sturton street, cambridge, cambs CB1 2SN
Documents
Legacy
Date: 14 Sep 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Sep 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Aug 2005
Category: Capital
Type: 88(2)R
Description: Ad 13/07/05--------- £ si [email protected]=714 £ ic 1227/1941
Documents
Accounts with accounts type
Date: 19 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 11 Aug 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 13/07/05
Documents
Resolution
Date: 08 Aug 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Aug 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Aug 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Aug 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Jul 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Jun 2005
Category: Capital
Type: 128(4)
Description: Notice of assignment of name or new name to shares
Documents
Legacy
Date: 27 Jun 2005
Category: Capital
Type: 128(4)
Description: Notice of assignment of name or new name to shares
Documents
Legacy
Date: 21 Jun 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Jun 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 25/04/05--------- £ si [email protected]=33 £ ic 1194/1227
Documents
Legacy
Date: 19 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 25/04/05--------- £ si [email protected]=33 £ ic 1161/1194
Documents
Resolution
Date: 19 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 May 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 13/04/05
Documents
Resolution
Date: 19 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 May 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Jan 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/04 to 31/12/04
Documents
Legacy
Date: 17 Nov 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 27 Oct 2004
Category: Annual-return
Type: 363a
Description: Return made up to 16/10/04; full list of members
Documents
Legacy
Date: 15 Oct 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Feb 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Feb 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Jan 2004
Category: Capital
Type: 88(2)R
Description: Ad 08/01/04--------- £ si [email protected]=961 £ ic 200/1161
Documents
Legacy
Date: 17 Jan 2004
Category: Capital
Type: 123
Description: Nc inc already adjusted 08/01/04
Documents
Resolution
Date: 17 Jan 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jan 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jan 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jan 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Dec 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Some Companies
3 RUSHTON'S YARD,ASHBY-DE-LA-ZOUCH,LE65 1AL
| Number: | 03999900 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LAUREL GROVE MANAGEMENT COMPANY LIMITED
C/O HASSARD MCCLEMENTS,ENNISKILLEN,BT74 7BT
| Number: | NI054448 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
MSZ2083,RMB,1/F.,BLDG,CARDIFF,CF11 7AW
| Number: | 06380754 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FETHERSTON DUCKETTS LANE,NR PRESTON,PR3 0QB
| Number: | 08174455 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 SLADES DRIVE,LONDON,BR7 6JU
| Number: | 10292757 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SERVICE STATION SOLUTIONS LIMITED
COMMON PLATT,SWINDON,SN5 5JZ
| Number: | 03372113 |
| Status: | ACTIVE |
| Category: | Private Limited Company |