CNS FARNELL LIMITED

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CNS FARNELL LIMITED

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Key Data

Status

Dissolved

Company No.

04601314

Incorporation date

25/11/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham MK18 3AJCopy
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Latest events (Record since 25/11/2002)
dot icon09/10/2012
Final Gazette dissolved following liquidation
dot icon09/07/2012
Return of final meeting in a creditors' voluntary winding up
dot icon15/11/2011
Liquidators' statement of receipts and payments to 2011-10-26
dot icon03/11/2010
Registered office address changed from Proceq Uk Ltd Bedford I-Lab Priory Business Park Stannard Way Bedford Bedfordshire MK44 3RZ on 2010-11-04
dot icon31/10/2010
Statement of affairs with form 4.19
dot icon31/10/2010
Resolutions
dot icon31/10/2010
Appointment of a voluntary liquidator
dot icon24/10/2010
Registered office address changed from Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX on 2010-10-25
dot icon01/10/2010
Termination of appointment of Robert Ripley as a director
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/12/2009
Annual return made up to 2009-11-26 with full list of shareholders
dot icon20/12/2009
Director's details changed for Oliver Weng Li Oh on 2009-11-26
dot icon20/12/2009
Director's details changed for Robert John Ripley on 2009-11-26
dot icon20/12/2009
Director's details changed for Peter Michael Ekberg on 2009-11-26
dot icon02/10/2009
Particulars of a mortgage or charge / charge no: 4
dot icon14/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/08/2009
Appointment Terminated Secretary gillian gibson
dot icon11/08/2009
Appointment Terminated Director kenneth gibson
dot icon11/08/2009
Appointment Terminated Director antonio gomez
dot icon11/08/2009
Director appointed robert john ripley
dot icon11/08/2009
Director appointed oliver weng li oh
dot icon11/08/2009
Director appointed peter michael ekberg
dot icon27/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/12/2008
Return made up to 26/11/08; full list of members
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon28/09/2008
Appointment Terminated Director neil gibson
dot icon09/06/2008
Director appointed kenneth john gibson
dot icon28/05/2008
Director appointed antonio gomez
dot icon09/12/2007
Return made up to 26/11/07; full list of members
dot icon18/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon06/12/2006
Particulars of mortgage/charge
dot icon29/11/2006
Return made up to 26/11/06; full list of members
dot icon21/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon06/12/2005
Return made up to 26/11/05; full list of members
dot icon06/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon08/12/2004
Return made up to 26/11/04; full list of members
dot icon08/12/2004
Registered office changed on 09/12/04
dot icon20/07/2004
Total exemption small company accounts made up to 2003-12-31
dot icon13/12/2003
Return made up to 26/11/03; full list of members
dot icon13/12/2003
Registered office changed on 14/12/03
dot icon11/12/2003
Ad 22/01/03--------- £ si 9999@1=9999 £ ic 1/10000
dot icon16/09/2003
Particulars of mortgage/charge
dot icon08/09/2003
Accounting reference date extended from 30/11/03 to 31/12/03
dot icon24/03/2003
Certificate of change of name
dot icon22/01/2003
Particulars of mortgage/charge
dot icon09/01/2003
New director appointed
dot icon07/01/2003
New director appointed
dot icon05/01/2003
Secretary resigned
dot icon05/01/2003
Director resigned
dot icon05/01/2003
New secretary appointed
dot icon25/11/2002
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
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gomez, Antonio
Director
18/05/2008 - 06/08/2009
3
WATERLOW SECRETARIES LIMITED
Nominee Secretary
25/11/2002 - 25/11/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
25/11/2002 - 25/11/2002
36021
Ripley, Robert John
Director
06/08/2009 - 21/09/2010
2
Ekberg, Peter Michael
Director
06/08/2009 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CNS FARNELL LIMITED

CNS FARNELL LIMITED is an(a) Dissolved company incorporated on 25/11/2002 with the registered office located at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham MK18 3AJ. There are currently 2 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 CNS FARNELL LIMITED?

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CNS FARNELL LIMITED is currently Dissolved. It was registered on 25/11/2002 and dissolved on 09/10/2012.

Where is CNS FARNELL LIMITED located?

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CNS FARNELL LIMITED is registered at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham MK18 3AJ.

What does CNS FARNELL LIMITED do?

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CNS FARNELL LIMITED operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for CNS FARNELL LIMITED?

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The latest filing was on 09/10/2012: Final Gazette dissolved following liquidation.