| Company Name | C.M.G. Shopfitters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04650011 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2003(21 years, 3 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Michael Glave |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Cramfit Road North Anston Sheffield South Yorkshire S25 4AJ |
| Secretary Name | Josephine Stubbs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Hillside Drive Hoyland Barnsley South Yorkshire S74 9LF |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 8 Cramfit Road North Anston Sheffield S25 4AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | North and South Anston |
| Ward | Anston and Woodsetts |
| Built Up Area | Dinnington (Rotherham) |
Shareholders
| 500 at £1 | Christopher Michael Glave 50.00% Ordinary A |
|---|---|
| 500 at £1 | Michelle Glave 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,488 |
| Cash | £15,496 |
| Current Liabilities | £6,879 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2011 | Application to strike the company off the register (3 pages) |
| 3 October 2011 | Application to strike the company off the register (3 pages) |
| 18 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-02-18
|
| 18 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-02-18
|
| 26 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 14 March 2010 | Director's details changed for Mr Christopher Michael Glave on 28 January 2010 (2 pages) |
| 14 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 14 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 14 March 2010 | Director's details changed for Mr Christopher Michael Glave on 28 January 2010 (2 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 17 April 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 19 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 6 March 2007 | Return made up to 28/01/07; full list of members (6 pages) |
| 6 March 2007 | Return made up to 28/01/07; full list of members
|
| 27 April 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 25 April 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 25 April 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 10 March 2006 | Return made up to 28/01/05; full list of members; amend (6 pages) |
| 10 March 2006 | Return made up to 28/01/05; full list of members; amend
|
| 19 October 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 5 April 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 5 April 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 14 May 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 8 February 2004 | Resolutions
|
| 8 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 8 February 2004 | Resolutions
|
| 8 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 5 January 2004 | Ad 31/03/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 January 2004 | Ad 31/03/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 3 April 2003 | Accounting reference date extended from 31/01/04 to 28/02/04 (1 page) |
| 3 April 2003 | Accounting reference date extended from 31/01/04 to 28/02/04 (1 page) |
| 13 February 2003 | New director appointed (2 pages) |
| 13 February 2003 | Secretary resigned (1 page) |
| 13 February 2003 | Director resigned (1 page) |
| 13 February 2003 | Registered office changed on 13/02/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 13 February 2003 | Registered office changed on 13/02/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 13 February 2003 | New director appointed (2 pages) |
| 13 February 2003 | Director resigned (1 page) |
| 13 February 2003 | New secretary appointed (2 pages) |
| 13 February 2003 | Secretary resigned (1 page) |
| 13 February 2003 | New secretary appointed (2 pages) |
| 28 January 2003 | Incorporation (10 pages) |