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CMR (RETAIL) LIMITED

Learn more about CMR (RETAIL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33-35 HIGH STREET, SHIREHAMPTON, BRISTOL, BS11 0DX

CMR (RETAIL) LIMITED on the map

Company type: Private Limited Company
Company number: 00995220
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.25
dissolution date: 2016.01.26
last member list: 2014.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46719 - Wholesale of other fuels and related products

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2013.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.06.05

List of company documents:

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Find out more information about CMR (RETAIL) LIMITED. Our website makes it possible to view other available documents related to CMR (RETAIL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.29
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.06
Form type: LATEST SOC
Document description: 06/01/15 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.08
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SOLVENCY STATEMENT DATED 24/09/14
Form type: CAP-SS
Date: 2014.10.08
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08/10/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.10.08
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REDUCE ISSUED CAPITAL 24/09/2014
Form type: RES06
Date: 2014.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.11
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009952200003
Form type: MR01
Date: 2013.06.05
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PREVEXT FROM 30/06/2012 TO 31/10/2012
Form type: AA01
Date: 2013.03.05
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.21
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.02
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITEHOUSE / 28/12/2008
Form type: 288c
Date: 2009.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RUDRUM / 28/12/2008
Form type: 288c
Date: 2009.01.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.19
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.23
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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COMPANY NAME CHANGED, CONSOLIDATED SOLID FUELS LIMITED, CERTIFICATE ISSUED ON 23/06/04
Form type: CERTNM
Date: 2004.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.07
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/02
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AAMD
Date: 2001.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 12/07/00
Form type: (W)ELRES
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 12/07/00
Document type: ANNOTATION
Date: 2000.07.19
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 12/07/00
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
Child documents:
Document type: ANNOTATION
Date: 1999.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17

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Company directors and board members:

DAVID MORGAN PHILLIPS (dissolve)
Secretary, ACCOUNTANT, 1995.07.18 - 2016.01.26
5 FFORDD CAMLAS, HIGH CROSS REACH HIGH CROSS , NEWPORT
NP10 9LW
DAVID MORGAN PHILLIPS (dissolve)
Director, ACCOUNTANT, 2004.07.01 - 2016.01.26
5 FFORDD CAMLAS, HIGH CROSS REACH HIGH CROSS , NEWPORT
NP10 9LW
JOHN CLIFFORD RUDRUM (dissolve)
Director, MANAGER, 2004.07.01 - 2016.01.26
ST ARILDS FARM KINGTON LANE KINGTON THORNBURY , BRISTOL
BS35 1NQ
TREVOR JOHN RUDRUM (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 2016.01.26
MEADS VIEW OLDBURY NAITE , OLDBURY ON SEVERN
BS35 1RU, BRISTOL
RICHARD CHARLES WHITEHOUSE (dissolve)
Director, ACCOUNTANT, 2004.07.01 - 2016.01.26
64 ASHCOMBE ROAD , WESTON SUPER MARE
BS23 3DX, SOMERSET
ENGLAND
TERENCE VERDUYN SLOCOMBE (dissolve)
Secretary, 1991.12.28 - 1995.07.18
10 HARDINGTON DRIVE KEYNSHAM , BRISTOL
BS31 1YA
SIMON DAVID JAMES DUDFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1992.02.04
THE OLD FORGE BATH ROAD FROCESTER , STONEHOUSE
GL10 3TG, GLOUCESTERSHIRE
TERENCE VERDUYN SLOCOMBE (dissolve)
Director, ACCOUNTANT, 1991.12.28 - 1995.07.18
10 HARDINGTON DRIVE KEYNSHAM , BRISTOL
BS31 1YA

Companies near to CMR (RETAIL) ltd.

Information about the Private Limited Company CMR (RETAIL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data