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CNC WATERLINKS LIMITED

Company number 03566848

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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
12 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
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
18 Jan 2008 288a New secretary appointed
18 Jan 2008 288b Secretary resigned
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 floor, the atrium church road, ashford middlesex TW15 2UD
19 Sep 2007 287 Registered office changed on 19/09/07 from: cnc house the grand union office park packet boat lane, uxbridge middlesex UB8 2GH
23 May 2007 363a Return made up to 19/05/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
25 May 2006 363a Return made up to 19/05/06; full list of members
27 Oct 2005 AA Full accounts made up to 31 December 2004
25 May 2005 363s Return made up to 19/05/05; full list of members
25 May 2005 363(288) Director's particulars changed
22 Dec 2004 395 Particulars of mortgage/charge