CNC ELECTRICAL SUPPLIES LIMITED

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CNC ELECTRICAL SUPPLIES LIMITED

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Key Data

Status

Dissolved

Company No.

04086099

Incorporation date

08/10/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Clint Mill, Cornmarket, Penrith, Cumbria CA11 7HWCopy
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Latest events (Record since 08/10/2000)
dot icon25/07/2012
Final Gazette dissolved following liquidation
dot icon25/04/2012
Return of final meeting in a creditors' voluntary winding up
dot icon14/06/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon15/05/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon09/05/2011
Statement of affairs with form 4.19
dot icon09/05/2011
Appointment of a voluntary liquidator
dot icon09/05/2011
Resolutions
dot icon09/05/2011
Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE on 2011-05-10
dot icon26/10/2010
Annual return made up to 2010-10-09 with full list of shareholders
dot icon06/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon30/08/2010
Statement of capital following an allotment of shares on 2009-12-31
dot icon04/01/2010
Total exemption small company accounts made up to 2008-12-31
dot icon16/11/2009
Annual return made up to 2009-10-09 with full list of shareholders
dot icon16/11/2009
Secretary's details changed for Pamela Ann Maynard on 2009-10-09
dot icon16/11/2009
Secretary's details changed for Pamela Ann Maynard on 2009-10-23
dot icon16/11/2009
Director's details changed for Pamela Ann Maynard on 2009-10-23
dot icon16/11/2009
Director's details changed for Peter James Maynard on 2009-10-23
dot icon29/09/2009
Ad 29/12/08 gbp si 85000@1=85000 gbp ic 275000/360000
dot icon06/01/2009
Total exemption small company accounts made up to 2007-12-31
dot icon03/11/2008
Capitals not rolled up
dot icon21/10/2008
Return made up to 09/10/08; full list of members
dot icon15/09/2008
Particulars of a mortgage or charge / charge no: 5
dot icon22/10/2007
Return made up to 09/10/07; full list of members
dot icon22/10/2007
Location of debenture register
dot icon19/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon07/09/2007
Ad 29/12/06--------- £ si 75000@1=75000 £ ic 200000/275000
dot icon08/03/2007
Particulars of mortgage/charge
dot icon29/10/2006
Return made up to 09/10/06; full list of members
dot icon18/09/2006
Nc inc already adjusted 09/08/06
dot icon18/09/2006
Resolutions
dot icon13/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon12/09/2006
Ad 29/12/05--------- £ si 100000@1=100000 £ ic 100000/200000
dot icon23/10/2005
Return made up to 09/10/05; full list of members
dot icon06/10/2005
Accounts for a small company made up to 2004-12-31
dot icon31/08/2005
Ad 01/08/05--------- £ si 88996@1=88996 £ ic 11004/100000
dot icon30/08/2005
Nc inc already adjusted 29/07/05
dot icon30/08/2005
Resolutions
dot icon13/06/2005
Secretary's particulars changed;director's particulars changed
dot icon13/06/2005
Director's particulars changed
dot icon10/02/2005
New secretary appointed
dot icon10/02/2005
Secretary resigned
dot icon10/02/2005
Director resigned
dot icon24/01/2005
Accounts for a small company made up to 2003-12-31
dot icon12/12/2004
New director appointed
dot icon29/11/2004
Registered office changed on 30/11/04 from: unit 1 4C brunel way durranhill industrial estate carlisle cumbria CA1 3NQ
dot icon29/11/2004
Secretary resigned
dot icon29/11/2004
Director resigned
dot icon29/11/2004
Director resigned
dot icon29/11/2004
New secretary appointed
dot icon29/11/2004
New director appointed
dot icon29/11/2004
New director appointed
dot icon27/10/2004
Return made up to 09/10/04; full list of members
dot icon27/10/2004
Director's particulars changed
dot icon22/06/2004
New secretary appointed
dot icon22/06/2004
Secretary resigned;director resigned
dot icon22/06/2004
Registered office changed on 23/06/04 from: glenburn, fenton how mill carlise cumbria CA8 9JZ
dot icon31/05/2004
Declaration of satisfaction of mortgage/charge
dot icon29/01/2004
Particulars of mortgage/charge
dot icon02/12/2003
Return made up to 09/10/03; full list of members
dot icon30/11/2003
Full accounts made up to 2002-12-31
dot icon19/11/2003
Particulars of mortgage/charge
dot icon02/07/2003
Ad 27/04/03--------- £ si 2@1=2 £ ic 11002/11004
dot icon02/07/2003
New director appointed
dot icon07/11/2002
Return made up to 09/10/02; full list of members
dot icon02/07/2002
Total exemption small company accounts made up to 2001-12-31
dot icon07/11/2001
Return made up to 09/10/01; full list of members
dot icon07/11/2001
Registered office changed on 08/11/01
dot icon07/11/2001
Location of debenture register address changed
dot icon15/10/2001
Secretary resigned
dot icon15/10/2001
Director resigned
dot icon23/11/2000
Ad 23/10/00--------- £ si 11000@1=11000 £ ic 2/11002
dot icon15/11/2000
Accounting reference date extended from 31/10/01 to 31/12/01
dot icon14/11/2000
Nc inc already adjusted 23/10/00
dot icon14/11/2000
Resolutions
dot icon14/11/2000
Resolutions
dot icon08/11/2000
Secretary resigned
dot icon08/11/2000
New director appointed
dot icon08/11/2000
New secretary appointed
dot icon02/11/2000
Particulars of mortgage/charge
dot icon19/10/2000
New director appointed
dot icon19/10/2000
New secretary appointed
dot icon08/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ENERGIZE SECRETARY LIMITED
Nominee Secretary
08/10/2000 - 08/10/2000
2746
ENERGIZE DIRECTOR LIMITED
Nominee Director
08/10/2000 - 08/10/2000
2726
Cheek, David Mcdonald
Director
18/11/2004 - 18/11/2004
8
Maynard, Peter James
Director
30/11/2004 - Present
3
Robinson, Ian Andrew
Secretary
08/10/2000 - 01/11/2000
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CNC ELECTRICAL SUPPLIES LIMITED

CNC ELECTRICAL SUPPLIES LIMITED is an(a) Dissolved company incorporated on 08/10/2000 with the registered office located at Clint Mill, Cornmarket, Penrith, Cumbria CA11 7HW. There are currently 3 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 ELECTRICAL SUPPLIES LIMITED?

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CNC ELECTRICAL SUPPLIES LIMITED is currently Dissolved. It was registered on 08/10/2000 and dissolved on 25/07/2012.

Where is CNC ELECTRICAL SUPPLIES LIMITED located?

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CNC ELECTRICAL SUPPLIES LIMITED is registered at Clint Mill, Cornmarket, Penrith, Cumbria CA11 7HW.

What does CNC ELECTRICAL SUPPLIES LIMITED do?

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CNC ELECTRICAL SUPPLIES LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for CNC ELECTRICAL SUPPLIES LIMITED?

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The latest filing was on 25/07/2012: Final Gazette dissolved following liquidation.