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HAILSHAM CMC LIMITED

Company number 05093595

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2013 DS01 Application to strike the company off the register
08 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
04 Jan 2012 AUD Auditor's resignation
28 Dec 2011 AD04 Register(s) moved to registered office address
23 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
23 Dec 2011 AP03 Appointment of Mr David George White as a secretary
22 Dec 2011 AP01 Appointment of Mr Roger Relf Waters as a director
22 Dec 2011 AD02 Register inspection address has been changed from C/O Freeth Cartwright Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH
22 Dec 2011 AD01 Registered office address changed from C/O Aldi Stores Limited Holly Lane Atherstone Warwickshire CV9 2SQ on 22 December 2011
22 Dec 2011 AP01 Appointment of Mr David George White as a director
22 Dec 2011 TM01 Termination of appointment of Mandy Stretton as a director
22 Dec 2011 TM01 Termination of appointment of Roman Heini as a director
22 Dec 2011 TM01 Termination of appointment of Matthew Barnes as a director
22 Dec 2011 TM01 Termination of appointment of Anthony Baines as a director
22 Dec 2011 TM02 Termination of appointment of Karl Jansen as a secretary
29 Sep 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 CH01 Director's details changed for Roman Heini on 2 July 2010
07 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
03 Mar 2010 AP01 Appointment of Matthew Campbell Barnes as a director
02 Mar 2010 AP01 Appointment of Roman Heini as a director
02 Mar 2010 TM01 Termination of appointment of Norbert Podschlapp as a director
02 Dec 2009 AP01 Appointment of Norbert Podschlapp as a director