AUDIT CNC LIMITED

Company Documents

DateDescription
13/08/2513 August 2025 NewFinal Gazette dissolved following liquidation

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13/08/2513 August 2025 NewFinal Gazette dissolved following liquidation

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13/05/2513 May 2025 Return of final meeting in a creditors' voluntary winding up

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27/12/2427 December 2024 Liquidators' statement of receipts and payments to 2024-11-08

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20/05/2420 May 2024 Appointment of a voluntary liquidator

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12/04/2412 April 2024 Removal of liquidator by court order

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10/01/2410 January 2024 Liquidators' statement of receipts and payments to 2023-11-08

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15/11/2215 November 2022 Registered office address changed from Unit 5 Industrial Estate, Plawsworth Road Sacriston Durham DH7 6JX to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2022-11-15

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15/11/2215 November 2022 Appointment of a voluntary liquidator

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15/11/2215 November 2022 Statement of affairs

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15/11/2215 November 2022 Resolutions

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01/04/221 April 2022 Voluntary strike-off action has been suspended

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01/04/221 April 2022 Voluntary strike-off action has been suspended

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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23/02/2223 February 2022 Application to strike the company off the register

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12/01/2212 January 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/10/193 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/12/1621 December 2016 CURREXT FROM 31/03/2017 TO 31/07/2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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05/09/165 September 2016 AUDITOR'S RESIGNATION

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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03/09/153 September 2015 Registered office address changed from , C/O Newburgh, Newburgh Works Netherside, Bradwell, Derbyshire, S33 9NT to Unit 5 Industrial Estate, Plawsworth Road Sacriston Durham DH7 6JX on 2015-09-03

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03/09/153 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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03/09/153 September 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM C/O NEWBURGH NEWBURGH WORKS NETHERSIDE BRADWELL DERBYSHIRE S33 9NT

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26/08/1526 August 2015 APPOINTMENT TERMINATED, SECRETARY VINCENT MIDDLETON

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26/08/1526 August 2015 APPOINTMENT TERMINATED, DIRECTOR VINCENT MIDDLETON

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/10/1431 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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28/10/1428 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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28/10/1428 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WALTON / 02/09/2014

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29/08/1429 August 2014 DIRECTOR APPOINTED MR JOHN OSWALD BYERS

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30/07/1430 July 2014 Registered office address changed from , C/O Newburgh Bessemer Way, Rotherham, South Yorkshire, S60 1FB, United Kingdom to Unit 5 Industrial Estate, Plawsworth Road Sacriston Durham DH7 6JX on 2014-07-30

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30/07/1430 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/07/1430 July 2014 COMPANY NAME CHANGED NEWBURGH CNC LIMITED CERTIFICATE ISSUED ON 30/07/14

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30/07/1430 July 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM C/O NEWBURGH BESSEMER WAY ROTHERHAM SOUTH YORKSHIRE S60 1FB UNITED KINGDOM

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12/03/1412 March 2014 APPOINTMENT TERMINATED, DIRECTOR BRYAN HAMILTON

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22/10/1322 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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26/09/1326 September 2013 Annual return made up to 26 September 2013 with full list of shareholders

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13/12/1213 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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03/10/123 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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27/09/1227 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SAMUEL MIDDLETON / 25/09/2012

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27/09/1227 September 2012 SECRETARY'S CHANGE OF PARTICULARS / VINCENT SAMUEL MIDDLETON / 25/09/2012

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29/03/1229 March 2012 CURRSHO FROM 30/09/2012 TO 31/03/2012

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26/09/1126 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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