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CNC SOLUTIONS 2000 LIMITED

Company number 03842293

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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)
13 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
13 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Mar 2023 AD01 Registered office address changed from 4 Pear Tree Farm Industrial Units Bicester Road Marsh Gibbon Bicester Oxfordshire OX27 0GB to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 25 March 2023
25 Mar 2023 LIQ02 Statement of affairs
25 Mar 2023 600 Appointment of a voluntary liquidator
25 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-09
08 Mar 2023 MR04 Satisfaction of charge 038422930001 in full
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
21 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
17 Nov 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
17 Nov 2020 CH01 Director's details changed for Mr Michael Peter Brennan on 17 November 2020
19 Aug 2020 MR01 Registration of charge 038422930001, created on 13 August 2020
04 Aug 2020 AP01 Appointment of Mr Michael Peter Brennan as a director on 4 August 2020
04 Aug 2020 TM02 Termination of appointment of Geertruida Maria Biltcliffe as a secretary on 4 August 2020
04 Aug 2020 TM01 Termination of appointment of Andrew Ian Biltcliffe as a director on 4 August 2020
28 Jan 2020 AA Unaudited abridged accounts made up to 31 December 2019
05 Nov 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
01 Mar 2019 AA Unaudited abridged accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
11 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates