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CNC RESOURCES LTD

Company number 07480705

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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)
21 May 2019 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
10 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 22 February 2018
13 Apr 2017 4.68 Liquidators' statement of receipts and payments to 22 February 2017
26 Apr 2016 4.68 Liquidators' statement of receipts and payments to 22 February 2016
11 Mar 2015 AD01 Registered office address changed from 11 Brent Street Brent Knoll Highbridge Somerset TA9 4DU to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 11 March 2015
10 Mar 2015 4.70 Declaration of solvency
10 Mar 2015 600 Appointment of a voluntary liquidator
10 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-23
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
26 Jan 2015 CH01 Director's details changed for Mr Christopher Terence Garcia on 1 December 2014
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Oct 2014 AD01 Registered office address changed from 6 Lawn Road Staplegrove Taunton Somerset TA2 6EH to 11 Brent Street Brent Knoll Highbridge Somerset TA9 4DU on 16 October 2014
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
28 Jan 2014 CH01 Director's details changed for Mr Christopher Terence Garcia on 1 January 2014
27 Jan 2014 AD02 Register inspection address has been changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom
12 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 January 2013
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Feb 2012 TM02 Termination of appointment of Ordered Management Secretary Ltd as a secretary
03 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Jul 2011 AD01 Registered office address changed from Westview House 33 Craig Lea Taunton Somerset TA2 7SY United Kingdom on 21 July 2011
01 Feb 2011 AD03 Register(s) moved to registered inspection location
01 Feb 2011 AD02 Register inspection address has been changed