CNC ASHFORD LIMITED

Key Data

Status

Dissolved

Company No.

03979680

Incorporation date

24/04/2000

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2000)

29/03/2016

Final Gazette dissolved via voluntary strike-off

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12/01/2016

First Gazette notice for voluntary strike-off

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31/12/2015

Application to strike the company off the register

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13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

27/04/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (7 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

09/07/2014

Statement of capital on 2014-07-09

View PDF (4 pages)

09/07/2014

Statement by directors

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09/07/2014

Solvency statement dated 20/06/14

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09/07/2014

Resolutions

View PDF (3 pages)

28/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (7 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

01/10/2013

Termination of appointment of Carl Grint as a director

View PDF (1 pages)

13/05/2013

Auditor's resignation

View PDF (1 pages)

26/04/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (8 pages)

09/10/2012

Termination of appointment of Steven Griffiths as a director

View PDF (1 pages)

08/10/2012

Termination of appointment of Jennifer Corfield as a director

View PDF (1 pages)

08/10/2012

Termination of appointment of Jennifer Corfield as a director

View PDF (1 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

30/04/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (10 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

05/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (10 pages)

05/05/2011

Director's details changed for Mrs Marie Annick Avis on 2010-04-30

View PDF (2 pages)

05/05/2011

Secretary's details changed for Mrs Marie Annick Avis on 2010-04-30

View PDF (2 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

12/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (12 pages)

12/05/2010

Director's details changed for Steven William Griffiths on 2010-04-25

View PDF (2 pages)

12/05/2010

Director's details changed for Marie Annick Avis on 2010-04-25

View PDF (2 pages)

12/05/2010

Director's details changed for Mr Justin James Kingdon on 2010-04-25

View PDF (2 pages)

22/01/2010

Certificate of change of name

View PDF (3 pages)

08/01/2010

Resolutions

View PDF (1 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

20/08/2009

Director appointed jennifer mary corfield

View PDF (2 pages)

29/04/2009

Return made up to 25/04/09; full list of members

View PDF (9 pages)

29/04/2009

Location of register of members

View PDF (1 pages)

29/04/2009

Location of debenture register

View PDF (1 pages)

29/04/2009

Registered office changed on 29/04/2009 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD

View PDF (1 pages)

28/04/2009

Director's change of particulars / justin kingdon / 01/12/2008

View PDF (1 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

30/06/2008

Return made up to 25/04/08; full list of members; amend

View PDF (10 pages)

28/04/2008

Return made up to 25/04/08; full list of members

View PDF (9 pages)

22/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

New director appointed

View PDF (1 pages)

17/01/2008

New director appointed

View PDF (1 pages)

16/01/2008

New secretary appointed

View PDF (1 pages)

16/01/2008

Secretary resigned

View PDF (1 pages)

04/01/2008

Director resigned

View PDF (1 pages)

05/12/2007

Certificate of change of name

View PDF (2 pages)

04/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

New director appointed

View PDF (2 pages)

01/10/2007

Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD

View PDF (1 pages)

19/09/2007

Registered office changed on 19/09/07 from: cnc house the grand union office park packet boat lane uxbridge UB8 2GH

View PDF (1 pages)

02/05/2007

Return made up to 25/04/07; full list of members

View PDF (5 pages)

13/03/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

08/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Return made up to 25/04/06; full list of members

View PDF (6 pages)

27/03/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

26/04/2005

Return made up to 25/04/05; full list of members

View PDF (4 pages)

10/03/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

21/05/2004

Return made up to 25/04/04; full list of members

View PDF (11 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

10/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

02/05/2003

Return made up to 25/04/03; full list of members

View PDF (9 pages)

08/03/2003

Return made up to 25/04/02; full list of members; amend

View PDF (10 pages)

04/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

New director appointed

View PDF (2 pages)

30/04/2002

Return made up to 25/04/02; full list of members

View PDF (8 pages)

16/04/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

28/02/2002

Full accounts made up to 2001-04-21

View PDF (12 pages)

16/06/2001

New secretary appointed

View PDF (2 pages)

16/06/2001

Secretary resigned

View PDF (1 pages)

18/05/2001

Director resigned

View PDF (1 pages)

18/05/2001

Director resigned

View PDF (1 pages)

18/05/2001

New director appointed

View PDF (2 pages)

18/05/2001

New director appointed

View PDF (2 pages)

18/05/2001

New director appointed

View PDF (2 pages)

18/05/2001

New director appointed

View PDF (2 pages)

18/05/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

03/05/2001

Registered office changed on 03/05/01 from: 1 saint pauls churchyard london EC4M 8SH

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

New director appointed

View PDF (3 pages)

03/05/2001

New director appointed

View PDF (3 pages)

03/05/2001

New director appointed

View PDF (3 pages)

03/05/2001

New director appointed

View PDF (3 pages)

03/05/2001

Ad 10/04/01--------- £ si [email protected]=999 £ ic 1/1000

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03/05/2001

Resolutions

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03/05/2001

Resolutions

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03/05/2001

Resolutions

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03/05/2001

Resolutions

View PDF (20 pages)

03/05/2001

S-div 10/04/01

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03/05/2001

Accounting reference date shortened from 21/04/02 to 31/12/01

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30/04/2001

Accounting reference date shortened from 30/04/01 to 21/04/01

View PDF (1 pages)

11/10/2000

Certificate of change of name

View PDF (2 pages)

11/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

New secretary appointed

View PDF (2 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

23/05/2000

New secretary appointed

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

Registered office changed on 23/05/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

18/05/2000

Secretary resigned

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

25/04/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/04/2000 - 15/05/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/04/2000 - 15/05/2000	43699
Locker, Robert John	Director	09/04/2001 - Present	128
Griffiths, Steven William	Director	07/01/2008 - 29/06/2012	7
Brierley, Christopher John	Director	05/10/2000 - 09/04/2001	3

Persons with Significant Control

No PSC data available.

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Description

About CNC ASHFORD LIMITED

CNC ASHFORD LIMITED is an(a) Dissolved company incorporated on 24/04/2000 with the registered office located at 2nd Floor, The Atrium, 31 Church Road, Ashford, Middlesex TW15 2UD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CNC ASHFORD LIMITED?

CNC ASHFORD LIMITED is currently Dissolved. It was registered on 24/04/2000 and dissolved on 28/03/2016.

Where is CNC ASHFORD LIMITED located?

CNC ASHFORD LIMITED is registered at 2nd Floor, The Atrium, 31 Church Road, Ashford, Middlesex TW15 2UD.

What does CNC ASHFORD LIMITED do?

CNC ASHFORD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CNC ASHFORD LIMITED?

The latest filing was on 29/03/2016: Final Gazette dissolved via voluntary strike-off.