- Company Overview for CNH SUBSIDIARY LTD (03182741)
- Filing history for CNH SUBSIDIARY LTD (03182741)
- People for CNH SUBSIDIARY LTD (03182741)
- Charges for CNH SUBSIDIARY LTD (03182741)
- Insolvency for CNH SUBSIDIARY LTD (03182741)
- More for CNH SUBSIDIARY LTD (03182741)
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) |
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08 Jan 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Oct 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 Nov 2014 | AD01 | Registered office address changed from 5Th Floor 10 Charles Ii Street London SW1Y 4AA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 November 2014 | |
10 Nov 2014 | 600 | Appointment of a voluntary liquidator | |
10 Nov 2014 | RESOLUTIONS |
Resolutions
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10 Nov 2014 | 4.70 | Declaration of solvency | |
06 Nov 2014 | TM01 | Termination of appointment of Simon Mark Smith as a director on 16 October 2014 | |
06 Nov 2014 | TM01 | Termination of appointment of David Simon Williamson as a director on 16 October 2014 | |
06 Nov 2014 | TM01 | Termination of appointment of David John Carman as a director on 16 October 2014 | |
30 Oct 2014 | TM01 | Termination of appointment of David Simon Williamson as a director on 16 October 2014 | |
30 Oct 2014 | TM01 | Termination of appointment of David John Carman as a director on 16 October 2014 | |
30 Oct 2014 | TM01 | Termination of appointment of Simon Mark Smith as a director on 16 October 2014 | |
31 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
27 May 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
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|
17 Feb 2014 | MR04 | Satisfaction of charge 1 in full | |
04 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
29 Aug 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
09 Jul 2013 | AD02 | Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE | |
04 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
31 May 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
05 Mar 2012 | TM02 | Termination of appointment of David Williamson as a secretary | |
01 Mar 2012 | CERTNM |
Company name changed parseq LIMITED\certificate issued on 01/03/12
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01 Mar 2012 | CONNOT | Change of name notice | |
01 Mar 2012 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
01 Mar 2012 | MAR | Re-registration of Memorandum and Articles |