CNC ROVEX LIMITED

Key Data

Status

Dissolved

Company No.

03599993

Incorporation date

16/07/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/07/1998)

01/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

26/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/01/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

01/01/2012

Resolutions

View PDF (1 pages)

01/01/2012

Declaration of solvency

View PDF (3 pages)

18/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (5 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

19/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (5 pages)

19/07/2010

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

View PDF (2 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

23/07/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

03/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

23/07/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

22/04/2008

Director appointed gary thomas lever

View PDF (3 pages)

21/04/2008

Appointment Terminated Director colin walker-robson

View PDF (1 pages)

20/01/2008

New secretary appointed

View PDF (1 pages)

20/01/2008

Secretary resigned

View PDF (1 pages)

15/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

30/09/2007

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

View PDF (1 pages)

18/09/2007

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

View PDF (1 pages)

16/07/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/07/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

04/08/2005

Return made up to 17/07/05; full list of members

View PDF (2 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (14 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

22/08/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

19/08/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

20/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

25/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/08/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

31/07/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

06/03/2001

Ad 16/10/00--------- £ si 100000@1=100000 £ ic 1/100001

View PDF (2 pages)

25/02/2001

Resolutions

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25/02/2001

Resolutions

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25/02/2001

Resolutions

View PDF (1 pages)

25/02/2001

£ nc 1000/101000 16/10/00

View PDF (2 pages)

07/11/2000

Resolutions

View PDF (1 pages)

07/11/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (18 pages)

23/07/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

23/07/2000

Registered office changed on 24/07/00

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14/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2000

Resolutions

View PDF (29 pages)

29/06/2000

Director resigned

View PDF (1 pages)

09/05/2000

Certificate of change of name

View PDF (2 pages)

01/05/2000

Secretary resigned

View PDF (1 pages)

01/05/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

10/08/1999

Return made up to 17/07/99; full list of members

View PDF (9 pages)

10/08/1999

Registered office changed on 11/08/99

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23/11/1998

New director appointed

View PDF (3 pages)

22/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

12/08/1998

Registered office changed on 13/08/98 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

12/08/1998

New director appointed

View PDF (3 pages)

12/08/1998

New secretary appointed;new director appointed

View PDF (3 pages)

12/08/1998

New director appointed

View PDF (3 pages)

12/08/1998

Secretary resigned

View PDF (1 pages)

12/08/1998

Director resigned

View PDF (1 pages)

16/07/1998

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Lever, Gary	Director	01/01/2008 - Present	284
Lever, Gary	Director	10/11/1998 - 27/06/2000	284
Walker-Robson, Colin Laird	Director	22/07/1998 - 11/01/2008	56
Locker, Robert John	Director	22/07/1998 - Present	128
Mais, Richard Jeremy Ian	Director	22/07/1998 - 10/11/1998	23

Persons with Significant Control

No PSC data available.

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Description

About CNC ROVEX LIMITED

CNC ROVEX LIMITED is an(a) Dissolved company incorporated on 16/07/1998 with the registered office located at 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex TW15 2UD. 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 ROVEX LIMITED?

CNC ROVEX LIMITED is currently Dissolved. It was registered on 16/07/1998 and dissolved on 01/11/2012.

Where is CNC ROVEX LIMITED located?

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

What is the latest filing for CNC ROVEX LIMITED?

The latest filing was on 01/11/2012: Final Gazette dissolved following liquidation.