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CNC ROVEX LIMITED

Company number 03599993

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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)
02 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
27 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Jan 2012 600 Appointment of a voluntary liquidator
02 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-19
02 Jan 2012 4.70 Declaration of solvency
19 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
Statement of capital on 2011-07-19
  • GBP 100,001
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
20 Jul 2010 CH03 Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Jul 2009 363a Return made up to 17/07/09; full list of members
04 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
24 Jul 2008 363a Return made up to 17/07/08; full list of members
23 Apr 2008 288a Director appointed gary thomas lever
22 Apr 2008 288b Appointment Terminated Director colin walker-robson
21 Jan 2008 288a New secretary appointed
21 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: c n c house the grand union office park, packet boat lane, uxbridge middlesex UB8 2GH
17 Jul 2007 363a Return made up to 17/07/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
18 Jul 2006 363a Return made up to 17/07/06; full list of members
28 Oct 2005 AA Full accounts made up to 31 December 2004