CNC WATERLINKS LIMITED

Key Data

Status

Dissolved

Company No.

03566848

Incorporation date

18/05/1998

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/05/1998)

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)

17/01/2008

New secretary appointed

View PDF (1 pages)

17/01/2008

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

View PDF (1 pages)

22/05/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

24/05/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

24/05/2005

Return made up to 19/05/05; full list of members

View PDF (3 pages)

24/05/2005

Director's particulars changed

View PDF (0 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 (13 pages)

27/05/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

20/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

09/06/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

25/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

23/05/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

10/06/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

06/03/2001

Ad 16/10/00--------- £ si 400000@1=400000 £ ic 1/400001

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 100/400100 16/10/00

View PDF (4 pages)

07/11/2000

Resolutions

View PDF (1 pages)

07/11/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (18 pages)

13/07/2000

Resolutions

View PDF (29 pages)

29/06/2000

Director resigned

View PDF (1 pages)

25/05/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

25/05/2000

Registered office changed on 26/05/00

View PDF (0 pages)

26/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

18/05/1999

Return made up to 19/05/99; full list of members

View PDF (9 pages)

18/02/1999

New secretary appointed

View PDF (2 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

26/11/1998

New director appointed

View PDF (3 pages)

22/11/1998

Director resigned

View PDF (1 pages)

14/09/1998

New director appointed

View PDF (4 pages)

14/09/1998

New secretary appointed;new director appointed

View PDF (3 pages)

14/09/1998

New director appointed

View PDF (3 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

Secretary resigned

View PDF (1 pages)

13/07/1998

Director resigned

View PDF (1 pages)

02/07/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

02/07/1998

Registered office changed on 03/07/98 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

29/06/1998

Certificate of change of name

View PDF (3 pages)

18/05/1998

Incorporation

View PDF (19 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	284
Lever, Gary	Director	09/11/1998 - 26/06/2000	284
SISEC LIMITED	Nominee Secretary	18/05/1998 - 29/06/1998	467
LOVITING LIMITED	Nominee Director	18/05/1998 - 29/06/1998	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	18/05/1998 - 29/06/1998	382

Persons with Significant Control

No PSC data available.

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Description

About CNC WATERLINKS LIMITED

CNC WATERLINKS LIMITED is an(a) Dissolved company incorporated on 18/05/1998 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 WATERLINKS LIMITED?

CNC WATERLINKS LIMITED is currently Dissolved. It was registered on 18/05/1998 and dissolved on 11/01/2011.

Where is CNC WATERLINKS LIMITED located?

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

What is the latest filing for CNC WATERLINKS LIMITED?

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