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C.N JOINERY & REFURBISHMENTS LTD

Company number 05628583

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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)
08 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2010 4.68 Liquidators' statement of receipts and payments to 31 August 2010
08 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2010 4.68 Liquidators' statement of receipts and payments to 15 July 2010
22 Jan 2010 4.68 Liquidators' statement of receipts and payments to 15 January 2010
27 Jul 2009 363a Return made up to 26/07/09; full list of members
21 Jan 2009 4.20 Statement of affairs with form 4.19
21 Jan 2009 600 Appointment of a voluntary liquidator
21 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-16
06 Jan 2009 287 Registered office changed on 06/01/2009 from carrfield works 334 park lane preesall poulton le fylde lancashire FY6 0LY
30 Dec 2008 363a Return made up to 26/07/08; full list of members
14 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Jul 2007 363a Return made up to 26/07/07; full list of members
09 Jul 2007 225 Accounting reference date extended from 30/09/06 to 31/03/07
20 Jun 2007 288b Director resigned
12 Jun 2007 288a New secretary appointed
12 Jun 2007 288b Director resigned
22 May 2007 288b Director resigned
22 May 2007 288b Secretary resigned
19 Apr 2007 395 Particulars of mortgage/charge
13 Apr 2007 288a New director appointed
13 Apr 2007 288a New director appointed
05 Apr 2007 287 Registered office changed on 05/04/07 from: 9 garden street st. Annes lancs FY8 2AA
05 Apr 2007 MA Memorandum and Articles of Association
26 Mar 2007 CERTNM Company name changed loyalty discounts LTD\certificate issued on 26/03/07