About

Registered Number: 04939591
Date of Incorporation: 21/10/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 28/08/2014 (9 years and 9 months ago)
Registered Address: The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG

 

Cpm Advisers Ltd was registered on 21 October 2003 with its registered office in Southend On Sea in Essex, it's status at Companies House is "Dissolved". We do not know the number of employees at Cpm Advisers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOT, Jorg 21 June 2004 06 June 2005 1
HELMS, Rainer 30 October 2003 06 June 2005 1
WEISKE, Dirk 24 October 2003 07 December 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 August 2014
4.71 - Return of final meeting in members' voluntary winding-up 23 May 2014
4.68 - Liquidator's statement of receipts and payments 03 January 2014
4.68 - Liquidator's statement of receipts and payments 17 December 2012
RESOLUTIONS - N/A 04 November 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 04 November 2011
4.70 - N/A 04 November 2011
AD01 - Change of registered office address 04 November 2011
AA01 - Change of accounting reference date 05 September 2011
AD01 - Change of registered office address 22 July 2011
RESOLUTIONS - N/A 07 June 2011
SH19 - Statement of capital 07 June 2011
CAP-SS - N/A 07 June 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 June 2011
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 05 November 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 08 October 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 28 October 2008
SA - Shares agreement 29 February 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 February 2008
RESOLUTIONS - N/A 02 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2008
RESOLUTIONS - N/A 16 January 2008
MEM/ARTS - N/A 16 January 2008
363a - Annual Return 01 November 2007
AUD - Auditor's letter of resignation 16 August 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
287 - Change in situation or address of Registered Office 08 August 2007
288c - Notice of change of directors or secretaries or in their particulars 03 August 2007
AA - Annual Accounts 01 May 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 04 May 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
363a - Annual Return 08 November 2005
288b - Notice of resignation of directors or secretaries 21 July 2005
288b - Notice of resignation of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
AA - Annual Accounts 06 May 2005
RESOLUTIONS - N/A 27 January 2005
RESOLUTIONS - N/A 27 January 2005
RESOLUTIONS - N/A 27 January 2005
RESOLUTIONS - N/A 27 January 2005
RESOLUTIONS - N/A 27 January 2005
287 - Change in situation or address of Registered Office 27 January 2005
288b - Notice of resignation of directors or secretaries 20 January 2005
288a - Notice of appointment of directors or secretaries 20 January 2005
288c - Notice of change of directors or secretaries or in their particulars 29 November 2004
363s - Annual Return 26 November 2004
288c - Notice of change of directors or secretaries or in their particulars 04 November 2004
225 - Change of Accounting Reference Date 28 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2003
288a - Notice of appointment of directors or secretaries 09 December 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
NEWINC - New incorporation documents 21 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.