CNC SOUTH WALES LIMITED

Key Data

Status

Dissolved

Company No.

04055045

Incorporation date

16/08/2000

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/08/2000)

11/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2010

Liquidators' statement of receipts and payments to 2010-09-07

View PDF (5 pages)

11/10/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

11/05/2010

Liquidators' statement of receipts and payments to 2010-04-29

View PDF (5 pages)

05/11/2009

Liquidators' statement of receipts and payments to 2009-10-29

View PDF (5 pages)

11/05/2009

Liquidators' statement of receipts and payments to 2009-04-29

View PDF (5 pages)

03/11/2008

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

View PDF (7 pages)

07/05/2008

Resolutions

View PDF (1 pages)

07/05/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

01/05/2008

Registered office changed on 02/05/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD

View PDF (1 pages)

29/04/2008

Declaration of solvency

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

Secretary resigned

View PDF (1 pages)

20/01/2008

New secretary appointed

View PDF (1 pages)

16/10/2007

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: cnc house the grand union office park packet boat lane uxbridge UB8 2GH

View PDF (1 pages)

03/09/2007

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

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

29/08/2006

Return made up to 17/08/06; full list of members

View PDF (2 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

21/08/2005

Return made up to 17/08/05; full list of members

View PDF (2 pages)

06/06/2005

Particulars of mortgage/charge

View PDF (8 pages)

30/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (15 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/09/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

26/08/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

20/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

21/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

01/09/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

19/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

31/10/2001

Certificate of change of name

View PDF (2 pages)

21/10/2001

Director resigned

View PDF (1 pages)

21/10/2001

New secretary appointed

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (3 pages)

09/10/2001

Registered office changed on 10/10/01 from: 28 dam street lichfield staffordshire WS13 6AA

View PDF (1 pages)

09/10/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

09/10/2001

Director resigned

View PDF (1 pages)

09/10/2001

Director resigned

View PDF (1 pages)

09/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2001

New director appointed

View PDF (3 pages)

02/09/2001

Return made up to 17/08/01; full list of members

View PDF (7 pages)

02/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

02/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2000

New director appointed

View PDF (2 pages)

30/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2000

Ad 29/08/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2000

Director resigned

View PDF (1 pages)

24/08/2000

Secretary resigned

View PDF (1 pages)

24/08/2000

New director appointed

View PDF (2 pages)

24/08/2000

New director appointed

View PDF (2 pages)

24/08/2000

New director appointed

View PDF (2 pages)

24/08/2000

New secretary appointed

View PDF (2 pages)

23/08/2000

Certificate of change of name

View PDF (2 pages)

16/08/2000

Incorporation

View PDF (23 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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	31/12/2007 - Present	285
KEELEX CORPORATE SERVICES LIMITED	Corporate Secretary	16/08/2000 - 23/08/2000	57
KEELEX CORPORATE SERVICES LIMITED	Corporate Director	19/10/2000 - 02/10/2001	57
KEELEX FORMATIONS LIMITED	Corporate Director	16/08/2000 - 23/08/2000	53
Walker-Robson, Colin Laird	Director	02/10/2001 - 10/01/2008	56

Persons with Significant Control

No PSC data available.

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Description

About CNC SOUTH WALES LIMITED

CNC SOUTH WALES LIMITED is an(a) Dissolved company incorporated on 16/08/2000 with the registered office located at Great Central House, Great Central Avenue, South Ruislip HA4 6TS. 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 SOUTH WALES LIMITED?

CNC SOUTH WALES LIMITED is currently Dissolved. It was registered on 16/08/2000 and dissolved on 11/01/2011.

Where is CNC SOUTH WALES LIMITED located?

CNC SOUTH WALES LIMITED is registered at Great Central House, Great Central Avenue, South Ruislip HA4 6TS.

What is the latest filing for CNC SOUTH WALES LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved following liquidation.