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CDN JOINERY LIMITED

Company number 05643052

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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 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jan 2017 AD01 Registered office address changed from Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY England to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 January 2017
26 Oct 2016 4.68 Liquidators' statement of receipts and payments to 13 August 2016
27 Aug 2015 4.20 Statement of affairs with form 4.19
27 Aug 2015 600 Appointment of a voluntary liquidator
27 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-14
21 Jul 2015 AD01 Registered office address changed from 84 Appin Road Argyle Industrial Estate Birkenhead Merseyside CH41 9HH to Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY on 21 July 2015
20 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 3
09 Dec 2014 CH01 Director's details changed for Neil Anderson on 1 June 2014
24 Feb 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 3
23 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
20 Feb 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
20 Feb 2013 TM02 Termination of appointment of Donald Fenwick as a secretary
20 Feb 2013 TM01 Termination of appointment of Donald Fenwick as a director
19 Feb 2013 AP03 Appointment of Mr Craig James Findlay as a secretary
31 Jan 2013 TM01 Termination of appointment of Donald Fenwick as a director
31 Jan 2013 TM02 Termination of appointment of Donald Fenwick as a secretary
08 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
22 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
14 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010