Having been setup in 1996, C.B.M. International Ltd are based in Guildford in Surrey. This business has only one director listed at Companies House. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGUIRE, Annabel Jill | 28 August 1996 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 14 March 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 27 December 2016 | |
DS01 - Striking off application by a company | 14 December 2016 | |
AA - Annual Accounts | 29 September 2016 | |
CS01 - N/A | 15 July 2016 | |
AA - Annual Accounts | 02 October 2015 | |
AR01 - Annual Return | 14 July 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 14 July 2014 | |
AR01 - Annual Return | 15 July 2013 | |
AA - Annual Accounts | 15 May 2013 | |
AR01 - Annual Return | 17 July 2012 | |
AA - Annual Accounts | 13 June 2012 | |
AA - Annual Accounts | 16 September 2011 | |
AR01 - Annual Return | 28 July 2011 | |
AD01 - Change of registered office address | 18 July 2011 | |
AA - Annual Accounts | 01 October 2010 | |
AR01 - Annual Return | 13 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 10 August 2009 | |
AA - Annual Accounts | 01 October 2008 | |
287 - Change in situation or address of Registered Office | 15 August 2008 | |
363s - Annual Return | 17 July 2008 | |
287 - Change in situation or address of Registered Office | 23 October 2007 | |
AA - Annual Accounts | 04 October 2007 | |
363s - Annual Return | 04 August 2007 | |
363s - Annual Return | 20 September 2006 | |
AA - Annual Accounts | 11 September 2006 | |
363s - Annual Return | 12 October 2005 | |
AA - Annual Accounts | 14 September 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363a - Annual Return | 19 July 2004 | |
287 - Change in situation or address of Registered Office | 30 June 2004 | |
AA - Annual Accounts | 25 September 2003 | |
363a - Annual Return | 21 July 2003 | |
363a - Annual Return | 29 May 2003 | |
AA - Annual Accounts | 01 November 2002 | |
395 - Particulars of a mortgage or charge | 23 August 2001 | |
AA - Annual Accounts | 09 August 2001 | |
363a - Annual Return | 27 July 2001 | |
AA - Annual Accounts | 21 December 2000 | |
363a - Annual Return | 25 July 2000 | |
363a - Annual Return | 05 August 1999 | |
AA - Annual Accounts | 29 July 1999 | |
287 - Change in situation or address of Registered Office | 08 February 1999 | |
AA - Annual Accounts | 28 September 1998 | |
363a - Annual Return | 29 July 1998 | |
363a - Annual Return | 28 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 1997 | |
225 - Change of Accounting Reference Date | 04 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1996 | |
288a - Notice of appointment of directors or secretaries | 19 November 1996 | |
288a - Notice of appointment of directors or secretaries | 11 November 1996 | |
288a - Notice of appointment of directors or secretaries | 11 November 1996 | |
287 - Change in situation or address of Registered Office | 10 November 1996 | |
288b - Notice of resignation of directors or secretaries | 10 November 1996 | |
288b - Notice of resignation of directors or secretaries | 10 November 1996 | |
RESOLUTIONS - N/A | 16 October 1996 | |
RESOLUTIONS - N/A | 16 October 1996 | |
MEM/ARTS - N/A | 16 October 1996 | |
123 - Notice of increase in nominal capital | 16 October 1996 | |
RESOLUTIONS - N/A | 06 September 1996 | |
CERTNM - Change of name certificate | 03 September 1996 | |
NEWINC - New incorporation documents | 12 July 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 17 August 2001 | Outstanding |
N/A |