| Name: |
CNC WORKSHOP LIMITED
CNC WORKSHOP LTD |
| Address: | UNIT 1, 5 YORK WAY, LONDON, ENGLAND, N1C 4AJ |
| Incorporation Date: | 2006-06-01 |
| 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 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GOODEVE / 16/07/2012 | CH03 |
| 2012-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GOODEVE / 16/07/2012 | CH01 |
| 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 |
| 2010-04-06 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2010-07-08 | 01/06/10 FULL LIST | AR01 |
| 2009-07-15 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-17 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 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 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM:5 SOUTHAMPTON PLACELONDONWC1A 2DA | 287 |
| 2008-02-07 | SECRETARY RESIGNED | 288b |
| 2008-02-07 | NEW SECRETARY APPOINTED | 288a |
| 2008-09-30 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-03 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 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