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CENNOX ATM PARTS LTD

Company number 02848103

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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)
24 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Other company business 11/05/2015
15 Jul 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 MR04 Satisfaction of charge 3 in full
04 Jun 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
03 Jun 2015 MR01 Registration of charge 028481030005, created on 14 May 2015
18 May 2015 MR01 Registration of charge 028481030004, created on 15 May 2015
25 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 40
05 Sep 2014 AA Full accounts made up to 28 February 2014
03 Dec 2013 AA Full accounts made up to 28 February 2013
18 Oct 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 40
08 Feb 2013 CERTNM Company name changed atm parts company LIMITED\certificate issued on 08/02/13
  • RES15 ‐ Change company name resolution on 2013-01-31
  • NM01 ‐ Change of name by resolution
15 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2013 CH01 Director's details changed for Mr Nicholas Cockett on 1 January 2013
14 Jan 2013 CH01 Director's details changed for Mr Roy David Dodd on 1 January 2013
14 Jan 2013 CH01 Director's details changed for Mr Clive Matthew Nation on 1 January 2013
14 Jan 2013 AR01 Annual return made up to 26 August 2012 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Mr Roy David Dodd on 27 August 2012
11 Jan 2013 CH01 Director's details changed for Mr Clive Matthew Nation on 27 August 2012
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2012 AA Accounts for a small company made up to 29 February 2012
08 Mar 2012 AA01 Previous accounting period shortened from 31 March 2012 to 28 February 2012
06 Jan 2012 AA Full accounts made up to 31 March 2011
22 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
15 Nov 2010 AP01 Appointment of Mr Clive Matthew Nation as a director
15 Nov 2010 AP01 Appointment of Mr Roy David Dodd as a director