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CUNO LIMITED

Company number 03216330

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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)
03 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2011 4.68 Liquidators' statement of receipts and payments to 27 July 2011
03 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
01 Jun 2011 TM01 Termination of appointment of Kenneth Brownlee as a director
09 Mar 2011 4.68 Liquidators' statement of receipts and payments to 26 February 2011
24 Sep 2010 4.68 Liquidators' statement of receipts and payments to 26 August 2010
31 Mar 2010 AD01 Registered office address changed from Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 31 March 2010
10 Mar 2010 4.68 Liquidators' statement of receipts and payments to 26 February 2010
23 Mar 2009 287 Registered office changed on 23/03/2009 from 3M centre cain road bracknell berkshire RG12 8HT
16 Mar 2009 600 Appointment of a voluntary liquidator
16 Mar 2009 4.70 Declaration of solvency
16 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-02-27
12 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jan 2009 288b Appointment Terminated Director thomas mcelevey
12 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2008 363a Return made up to 25/06/08; full list of members
16 Jan 2008 288a New secretary appointed
14 Dec 2007 353 Location of register of members
14 Dec 2007 287 Registered office changed on 14/12/07 from: 100 new bridge street london EC4V 6JA
14 Dec 2007 288b Director resigned
14 Dec 2007 288b Secretary resigned
01 Nov 2007 AA Full accounts made up to 31 December 2006
20 Sep 2007 288a New director appointed
20 Sep 2007 288a New director appointed
16 Jul 2007 AA Full accounts made up to 31 December 2005