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CNC LOUGHBOROUGH LIMITED

Company number 05570311

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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)
01 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
07 Aug 2009 4.68 Liquidators' statement of receipts and payments to 29 July 2009
09 Feb 2009 4.68 Liquidators' statement of receipts and payments to 29 January 2009
08 Feb 2008 4.20 Statement of affairs
08 Feb 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Feb 2008 600 Appointment of a voluntary liquidator
08 Jan 2008 287 Registered office changed on 08/01/08 from: 63 st marys crescent east leake loughborough leics LE12 6QR
15 Oct 2007 363a Return made up to 21/09/07; full list of members
08 Jun 2007 288b Director resigned
26 Apr 2007 AA Partial exemption accounts made up to 30 September 2006
02 Feb 2007 288a New secretary appointed
02 Feb 2007 288a New director appointed
02 Feb 2007 288b Secretary resigned
01 Nov 2006 363a Return made up to 21/09/06; full list of members
24 Oct 2006 288a New secretary appointed
28 Sep 2006 287 Registered office changed on 28/09/06 from: unit 5-8 35 bakewell road loughborough leicestershire LE11 5QY
26 Sep 2006 287 Registered office changed on 26/09/06 from: 8 melbourne street coalville leicestershire LE67 3QT
22 Sep 2006 288b Secretary resigned;director resigned
19 Jan 2006 287 Registered office changed on 19/01/06 from: unit 4, 50 pulman road wigston magna leicester LE18 2DB
24 Nov 2005 88(2)R Ad 22/09/05--------- £ si 999@1=999 £ ic 1/1000
18 Nov 2005 288a New director appointed
03 Nov 2005 288a New director appointed
03 Nov 2005 288a New secretary appointed;new director appointed
03 Nov 2005 288b Secretary resigned