FANUC GE CNC UK LTD

Company number 02069749

Date	Type	Description	View / Download
10 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
04 Jan 2012	AD01	Registered office address changed from Fanuc House No. 1 Station Approach Ruislip Middlesex HA4 8LF England on 4 January 2012	(2 pages)
02 Jan 2012	600	Appointment of a voluntary liquidator	(2 pages)
02 Jan 2012	4.70	Declaration of solvency	(3 pages)
02 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-20	(1 page)
08 Aug 2011	TM01	Termination of appointment of Gordon Semple as a director	(1 page)
21 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 3,000,000	(5 pages)
21 Dec 2010	AD02	Register inspection address has been changed from 15 Bassett Court Loake Close, Grange Park Northampton Northamptonshire NN4 5EZ	(1 page)
19 Nov 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
19 Nov 2010	AD01	Registered office address changed from 15 Basset Court Loake Close, Grange Park, Northampton Northamptonshire NN4 5EZ on 19 November 2010	(1 page)
19 Nov 2010	AP03	Appointment of Mr Nicholas Moon as a secretary	(2 pages)
19 Nov 2010	AP01	Appointment of Mr Andrew Victor Myhill as a director	(2 pages)
19 Nov 2010	TM02	Termination of appointment of Aitor Bustinduy as a secretary	(1 page)
19 Nov 2010	TM01	Termination of appointment of Aitor Bustinduy as a director	(1 page)
19 Nov 2010	TM01	Termination of appointment of Pascal Boillat as a director	(1 page)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
16 Mar 2010	AP03	Appointment of Mr Aitor Bustinduy as a secretary	(1 page)
15 Mar 2010	TM02	Termination of appointment of Paul Hillyard as a secretary	(1 page)
09 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(6 pages)
08 Dec 2009	AD02	Register inspection address has been changed	(1 page)
08 Dec 2009	CH01	Director's details changed for Gordon John Semple on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Aitor Bustinduy on 7 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Pascal Boillat on 7 December 2009	(2 pages)
22 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)