CNC CARPENTRY LIMITED

Company number 07028086

Date	Type	Description	View / Download
17 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
08 Oct 2015	AD01	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015	(2 pages)
14 Aug 2015	AD01	Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA to C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 14 August 2015	(2 pages)
13 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-31	(1 page)
13 Aug 2015	4.20	Statement of affairs with form 4.19	(6 pages)
26 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100	(3 pages)
26 Sep 2014	CH01	Director's details changed for Andrew Geoffrey Harold Gregory on 24 August 2014	(2 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
23 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100	(3 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
24 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(3 pages)
17 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
29 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(3 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
29 Sep 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(3 pages)
15 Oct 2009	SH01	Statement of capital following an allotment of shares on 23 September 2009 GBP 100	(2 pages)
15 Oct 2009	AP01	Appointment of Andrew Geoffrey Harold Gregory as a director	(2 pages)
15 Oct 2009	AD01	Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA United Kingdom on 15 October 2009	(1 page)
09 Oct 2009	AD01	Registered office address changed from 47-49 Green Lane, Northwood, Middlesex HA6 3AE U.K. on 9 October 2009	(1 page)
25 Sep 2009	288b	Appointment terminated director ela shah	(1 page)
25 Sep 2009	288b	Appointment terminated secretary ashok bhardwaj	(1 page)
25 Sep 2009	288b	Appointment terminated director bhardwaj corporate services LIMITED	(1 page)
23 Sep 2009	NEWINC	Incorporation	(16 pages)