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CNR DESIGN LIMITED

Company number 02430961

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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)
27 May 2013 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-21
29 Dec 2011 4.20 Statement of affairs with form 4.19
29 Dec 2011 600 Appointment of a voluntary liquidator
29 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-21
07 Dec 2011 AD01 Registered office address changed from 6 Spencer Avenue Mapperley Nottingham Nottinghamshire NG3 5SP United Kingdom on 7 December 2011
13 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
Statement of capital on 2011-10-13
  • GBP 117,647
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Mr. Christopher Neville Reckless on 1 August 2010
04 Aug 2010 CH03 Secretary's details changed for Melanie Reckless on 1 August 2010
04 Aug 2010 AD01 Registered office address changed from The Old Kennels Gonalston Nottingham Nottinghamshire NG14 7JA on 4 August 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
23 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Oct 2008 363a Return made up to 10/10/08; full list of members
17 Oct 2008 190 Location of debenture register
17 Oct 2008 353 Location of register of members
17 Oct 2008 287 Registered office changed on 17/10/2008 from gedling house wood lane gedling nottingham NG4 4AD
25 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Nov 2007 363a Return made up to 10/10/07; full list of members
07 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Nov 2006 363a Return made up to 10/10/06; full list of members