CINNAMOND CIVIL ENGINEERING LIMITED

Company Documents

DateDescription
08/10/138 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/06/1325 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/06/1313 June 2013 APPLICATION FOR STRIKING-OFF

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28/11/1228 November 2012 REDUCE ISSUED CAPITAL 22/11/2012

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28/11/1228 November 2012 STATEMENT BY DIRECTORS

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28/11/1228 November 2012 SOLVENCY STATEMENT DATED 21/11/12

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28/11/1228 November 2012 28/11/12 STATEMENT OF CAPITAL GBP 1

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20/11/1220 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/11/117 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/11/1018 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN CINNAMOND

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13/04/1013 April 2010 DIRECTOR APPOINTED MR TREVOR HOWARD CINNAMOND

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26/03/1026 March 2010 SECRETARY APPOINTED MR CHARLES SMITH COULL FINLAY

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26/03/1026 March 2010 APPOINTMENT TERMINATED, SECRETARY SHEILA CINNAMOND

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20/11/0920 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/11/0819 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/07/0821 July 2008 APPOINTMENT TERMINATED DIRECTOR TREVOR CINNAMOND

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21/11/0721 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/11/0628 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/11/054 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/12/041 December 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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14/11/0314 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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11/11/0211 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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23/11/0123 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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22/11/0022 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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07/09/007 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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23/11/9923 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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23/11/9923 November 1999 REGISTERED OFFICE CHANGED ON 23/11/99 FROM:
KERN HOUSE
BREAKSPEAR ROAD
RUISLIP
MIDDLESEX HA4 7SQ

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02/11/992 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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06/11/986 November 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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02/11/982 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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19/11/9719 November 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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28/10/9728 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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15/11/9615 November 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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26/10/9626 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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16/11/9516 November 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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22/09/9522 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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22/09/9522 September 1995 EXEMPTION FROM APPOINTING AUDITORS 31/07/95

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28/01/9528 January 1995 S369(4) SHT NOTICE MEET 23/12/94

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03/11/943 November 1994

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03/11/943 November 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

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03/11/943 November 1994 DIRECTOR'S PARTICULARS CHANGED

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02/09/942 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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21/02/9421 February 1994 NEW DIRECTOR APPOINTED

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01/12/931 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/12/931 December 1993

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01/12/931 December 1993 RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS

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17/11/9317 November 1993 EXEMPTION FROM APPOINTING AUDITORS 28/10/93

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29/07/9329 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/05/937 May 1993 COMPANY NAME CHANGED
LINKMASTER PROPERTIES LIMITED
CERTIFICATE ISSUED ON 10/05/93

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10/02/9310 February 1993 ALTER MEM AND ARTS 20/01/93

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10/02/9310 February 1993

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10/02/9310 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/02/9310 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/02/9310 February 1993

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10/02/9310 February 1993 REGISTERED OFFICE CHANGED ON 10/02/93 FROM:
CHARTER HOUSE
QUEENS AVENUE
WINCHMORE HILL
LONDON N21 3JE

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10/11/9210 November 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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