CNP SERVICES UK LTD


Registered number: 06833977
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Name: CNP SERVICES UK LTD
CNP SERVICES UK LIMITED
Address: 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Incorporation Date: 2009-03-02

Company status: Dissolved


Company Documents

date name form type
2020-10-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-02-26 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/01/2020:LIQ. CASE NO.1 LIQ03
2020-07-10 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-02-18 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM12 CONQUEROR COURT SITTINGBOURNEKENTME10 5BHENGLAND AD01
2019-06-25 25/01/19 TOTAL EXEMPTION FULL AA
2019-02-15 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-02-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-02-15 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-03-04 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES CS01
2019-02-12 SAIL ADDRESS CREATED AD02
2019-06-17 PREVSHO FROM 31/05/2019 TO 25/01/2019 AA01
2018-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE COOKMAN / 09/02/2018 CH01
2018-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MR COURTNEY MORAIN / 09/02/2018 CH01
2018-12-07 31/05/18 TOTAL EXEMPTION FULL AA
2018-02-09 REGISTERED OFFICE CHANGED ON 09/02/2018 FROMC7-C8 SPECTRUM BUSINESS CENTREANTHONY'S WAYROCHESTERKENTME2 4NPUNITED KINGDOM AD01
2018-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVADNE MARJORIE COOKMAN / 09/02/2018 CH01
2018-06-06 PREVEXT FROM 31/03/2018 TO 31/05/2018 AA01
2018-03-02 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES CS01
2017-03-07 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES CS01
2017-06-28 31/03/17 TOTAL EXEMPTION FULL AA
2016-01-11 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM145-157 ST JOHN STREETLONDONEC1V 4PW AD01
2016-11-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-11 02/03/16 NO CHANGES AR01
2015-11-09 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-04 02/03/15 FULL LIST AR01
2014-03-24 02/03/14 FULL LIST AR01
2014-07-14 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-04 02/03/13 FULL LIST AR01
2013-09-21 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-12 02/03/12 FULL LIST AR01
2012-03-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVADNE MARJORIE COOKMAN / 02/03/2012 CH01
2012-12-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-12 DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE COOKMAN / 02/03/2012 CH01
2012-03-12 DIRECTOR'S CHANGE OF PARTICULARS / MR COURTNEY MORAIN / 02/03/2012 CH01
2011-08-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-24 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM5 KINGS COURTHARWOOD ROADHORSHAMWEST SUSSEXRH13 5URUNITED KINGDOM AD01
2011-03-11 02/03/11 FULL LIST AR01
2010-09-25 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-17 02/03/10 FULL LIST AR01
2009-03-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-04-27 21:08:27