CNC WORKSHOP LIMITED


Registered number: 05834625
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Name: CNC WORKSHOP LIMITED
CNC WORKSHOP LTD
Address: UNIT 1, 5 YORK WAY, LONDON, ENGLAND, N1C 4AJ
Incorporation Date: 2006-06-01

Company status: Dissolved


Company Documents

date name form type
2014-03-11 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-12 PREVEXT FROM 30/06/2013 TO 31/12/2013 AA01
2014-12-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-08-30 APPLICATION FOR STRIKING-OFF DS01
2014-09-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-06-17 01/06/13 FULL LIST AR01
2013-12-02 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM5 BERMONDSEY EXCHANGE179-181 BERMONDSEY STREETLONDONSE1 3UWENGLAND AD01
2012-06-20 APPOINTMENT TERMINATED, SECRETARY WIMPOLE STREET ENTERPRISES LTD TM02
2012-11-23 30/06/12 TOTAL EXEMPTION SMALL AA
2012-06-27 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MCAUSLAND / 01/07/2011 CH01
2012-06-28 SECRETARY APPOINTED MR ANDREW GOODEVE AP03
2012-06-28 01/06/12 FULL LIST AR01
2012-06-20 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM9 WIMPOLE STREETLONDONW1G 9SRUNITED KINGDOM AD01
2012-02-28 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-27 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BELL / 01/07/2011 CH01
2012-08-29 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GOODEVE / 16/07/2012 CH01
2012-08-29 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GOODEVE / 16/07/2012 CH01
2012-08-29 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GOODEVE / 16/07/2012 CH03
2011-04-20 REGISTERED OFFICE CHANGED ON 20/04/2011 FROM5 BERMONDSEY EXCHANGE179-181 BERMONDSEY STREETLONDONSE1 3UWENGLAND AD01
2011-06-02 APPOINTMENT TERMINATED, SECRETARY ANDREW GOODEVE TM02
2011-06-02 CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD AP04
2011-06-02 01/06/11 FULL LIST AR01
2010-07-08 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MCAUSLAND / 01/06/2010 CH01
2010-08-25 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM26 MONCK STREETLONDONSW1P 2AP AD01
2010-08-13 30/06/10 TOTAL EXEMPTION SMALL AA
2010-07-08 01/06/10 FULL LIST AR01
2010-04-06 30/06/09 TOTAL EXEMPTION FULL AA
2009-04-17 30/06/08 TOTAL EXEMPTION SMALL AA
2009-07-15 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2009-04-07 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MCAUSLAND / 07/04/2009 288c
2009-11-20 APPOINTMENT TERMINATED, DIRECTOR NICK WILLSON TM01
2008-02-07 SECRETARY RESIGNED 288b
2008-02-07 REGISTERED OFFICE CHANGED ON 07/02/08 FROM:5 SOUTHAMPTON PLACELONDONWC1A 2DA 287
2008-04-03 30/06/07 TOTAL EXEMPTION SMALL AA
2008-02-07 NEW SECRETARY APPOINTED 288a
2008-09-30 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS 363a
2007-06-14 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS 363a
2007-02-12 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-16 DIRECTOR RESIGNED 288b
2006-06-01 DIRECTOR RESIGNED 288b
2006-06-09 NEW DIRECTOR APPOINTED 288a
2006-06-01 SECRETARY RESIGNED 288b
2006-06-09 NEW SECRETARY APPOINTED 288a
2006-06-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-06-09 AD 01/06/06---------£ SI 999@1=999£ IC 1/1000 88(2)R
2006-06-09 NEW DIRECTOR APPOINTED 288a
2006-06-09 REGISTERED OFFICE CHANGED ON 09/06/06 FROM:5 SOUTHAMPTON PLACELONDONWC1A 2DA 287
2006-06-09 NEW DIRECTOR APPOINTED 288a
2006-06-09 NEW DIRECTOR APPOINTED 288a
2006-06-09 NEW DIRECTOR APPOINTED 288a

Last update: 2022-11-04 14:39:01