About

Registered Number: 02973535
Date of Incorporation: 05/10/1994 (29 years and 6 months ago)
Company Status: Liquidation
Registered Address: C/O Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds, LS1 5HN

 

C & M (Holdings) Ltd was founded on 05 October 1994 and has its registered office in Leeds, it's status in the Companies House registry is set to "Liquidation". This business has no directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 02 June 2020
RESOLUTIONS - N/A 21 May 2020
LIQ01 - N/A 21 May 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 21 May 2020
TM01 - Termination of appointment of director 22 April 2020
PSC07 - N/A 08 April 2020
AA - Annual Accounts 03 April 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 19 April 2017
CS01 - N/A 26 October 2016
SH01 - Return of Allotment of shares 09 May 2016
AA - Annual Accounts 05 May 2016
RESOLUTIONS - N/A 04 May 2016
CC04 - Statement of companies objects 04 May 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 18 November 2014
RESOLUTIONS - N/A 15 August 2014
SH01 - Return of Allotment of shares 15 August 2014
CC04 - Statement of companies objects 15 August 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 21 October 2013
AAMD - Amended Accounts 09 May 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 28 February 2011
MISC - Miscellaneous document 23 February 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 26 May 2009
287 - Change in situation or address of Registered Office 30 October 2008
363a - Annual Return 29 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 October 2008
287 - Change in situation or address of Registered Office 29 October 2008
353 - Register of members 29 October 2008
288c - Notice of change of directors or secretaries or in their particulars 28 October 2008
AA - Annual Accounts 21 May 2008
363s - Annual Return 19 October 2007
363s - Annual Return 18 August 2007
AA - Annual Accounts 29 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 June 2006
353 - Register of members 20 June 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 29 September 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 14 October 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 12 December 2003
225 - Change of Accounting Reference Date 04 December 2003
363s - Annual Return 20 May 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 04 March 2003
AA - Annual Accounts 04 March 2002
AA - Annual Accounts 02 March 2001
363a - Annual Return 18 January 2001
363a - Annual Return 07 April 2000
AA - Annual Accounts 04 March 2000
AA - Annual Accounts 01 March 1999
363s - Annual Return 29 December 1998
AA - Annual Accounts 03 March 1998
363a - Annual Return 20 November 1997
AA - Annual Accounts 03 February 1997
363a - Annual Return 28 November 1996
363x - Annual Return 12 October 1995
363(353) - N/A 12 October 1995
363(190) - N/A 12 October 1995
AA - Annual Accounts 04 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 1995
288 - N/A 07 November 1994
288 - N/A 07 November 1994
288 - N/A 07 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 November 1994
287 - Change in situation or address of Registered Office 07 November 1994
NEWINC - New incorporation documents 05 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.