Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2010 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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22 Sep 2009 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Aug 2008 |
AA |
Accounts made up to 31 December 2007
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02 Jun 2008 |
363a |
Return made up to 24/05/08; full list of members
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30 May 2008 |
288c |
Secretary's Change of Particulars / a haniel LIMITED / 01/01/2008 / Surname was: a haniel LIMITED, now: a haniel LTD; HouseName/Number was: , now: 39A; Street was: 39A leicester road, now: leicester road; Area was: , now: ground floor, dept r/o; Region was: lancashire, now: manchester
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30 May 2008 |
288c |
Director's Change of Particulars / a metathron LIMITED / 01/01/2008 / Surname was: a metathron LIMITED, now: a metathron LTD; HouseName/Number was: , now: 39A; Street was: 39A leicester road, now: leicester road; Area was: , now: ground floor, dept r/o; Region was: lancashire, now: manchester
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25 May 2007 |
363a |
Return made up to 24/05/07; full list of members
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25 May 2007 |
88(2)R |
Ad 24/11/06--------- £ si 99@1=99 £ ic 1/100
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29 Mar 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Feb 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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10 Jan 2007 |
CERTNM |
Company name changed cnc montagezentrum LTD\certificate issued on 10/01/07
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14 Dec 2006 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Nov 2006 |
288a |
New director appointed
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27 Nov 2006 |
287 |
Registered office changed on 27/11/06 from: 39A leicester rd salford M7 4AS
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27 Nov 2006 |
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
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27 Nov 2006 |
288b |
Director resigned
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27 Nov 2006 |
288a |
New secretary appointed
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27 Nov 2006 |
288b |
Secretary resigned
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24 Nov 2006 |
NEWINC |
Incorporation
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