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CNC GRAND UNION LIMITED

Company number 02381968

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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)
12 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2010 4.68 Liquidators' statement of receipts and payments to 7 September 2010
12 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
12 May 2010 4.68 Liquidators' statement of receipts and payments to 29 April 2010
06 Nov 2009 4.68 Liquidators' statement of receipts and payments to 29 October 2009
09 May 2009 4.68 Liquidators' statement of receipts and payments to 29 April 2009
04 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 04/05/08; full list of members
29 May 2008 190 Location of debenture register
29 May 2008 353 Location of register of members
29 May 2008 287 Registered office changed on 29/05/2008 from great central house great central avenue south ruislip HA4 6TS
08 May 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-04-30
08 May 2008 600 Appointment of a voluntary liquidator
02 May 2008 287 Registered office changed on 02/05/2008 from 2ND floor the atrium 31 church road ashford middlesex TW15 2UD
30 Apr 2008 4.70 Declaration of solvency
23 Apr 2008 288a Director appointed gary thomas lever
22 Apr 2008 288b Appointment Terminated Director colin walker-robson
21 Jan 2008 288b Secretary resigned
21 Jan 2008 288a New secretary appointed
16 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
01 Oct 2007 287 Registered office changed on 01/10/07 from: 2ND fl, the atrium church road, ashford, middlesex, TW15 2UD
18 Sep 2007 287 Registered office changed on 18/09/07 from: cnc house, grand union office park, packet boat lane, uxbridge UB8 2PH
23 May 2007 363a Return made up to 04/05/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
08 May 2006 363a Return made up to 04/05/06; full list of members