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CNC ELECTRICAL SUPPLIES LIMITED

Company number 04086099

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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)
26 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jun 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 May 2011 4.20 Statement of affairs with form 4.19
10 May 2011 600 Appointment of a voluntary liquidator
10 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-27
10 May 2011 AD01 Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE on 10 May 2011
27 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
Statement of capital on 2010-10-27
  • GBP 455,000
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 455,000
05 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
17 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
17 Nov 2009 CH03 Secretary's details changed for Pamela Ann Maynard on 9 October 2009
17 Nov 2009 CH03 Secretary's details changed for Pamela Ann Maynard on 23 October 2009
17 Nov 2009 CH01 Director's details changed for Pamela Ann Maynard on 23 October 2009
17 Nov 2009 CH01 Director's details changed for Peter James Maynard on 23 October 2009
30 Sep 2009 88(2) Ad 29/12/08 gbp si 85000@1=85000 gbp ic 275000/360000
07 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
04 Nov 2008 88(2) Capitals not rolled up
22 Oct 2008 363a Return made up to 09/10/08; full list of members
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
23 Oct 2007 363a Return made up to 09/10/07; full list of members
23 Oct 2007 190 Location of debenture register
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006