CINRAM OPERATIONS UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Liquidators' statement of receipts and payments to 2024-07-31 |
| 24/01/2424 January 2024 | Resignation of a liquidator |
| 05/10/235 October 2023 | Liquidators' statement of receipts and payments to 2023-07-31 |
| 07/10/227 October 2022 | Liquidators' statement of receipts and payments to 2022-07-31 |
| 04/10/214 October 2021 | Liquidators' statement of receipts and payments to 2021-07-31 |
| 19/08/1919 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/08/191 August 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00012250,00006424 |
| 14/05/1914 May 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/05/1914 May 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/04/1911 April 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/03/191 March 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00012250,00006424 |
| 08/12/188 December 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/11/186 November 2018 | FIRST GAZETTE |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 2 CENTRAL AVENUE RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 10/03/1710 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK O'CONNOR |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BROOKS / 01/01/2017 |
| 22/06/1622 June 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 08/03/168 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL BALLANTINE |
| 04/06/154 June 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031885920016 |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/06/1430 June 2014 | AUDITOR'S RESIGNATION |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR EMER O'KELLY |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR EMER O'KELLY |
| 29/04/1329 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 27/03/1327 March 2013 | AUDITOR'S RESIGNATION |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 |
| 31/08/1231 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 31/08/1231 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 27/04/1227 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR MARK O'CONNOR |
| 05/05/115 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 20/04/1120 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR NEIL STEWART BALLANTINE |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCELROY |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GERARD MCELROY / 01/10/2009 |
| 11/06/1011 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 16/03/1016 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/11/0921 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR EMER MICHAEL O'KELLY |
| 11/09/0911 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MR JAMES ROBERT BROOKS |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER VEYS |
| 26/05/0926 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | SECRETARY APPOINTED JAMES ROBERT BROOKS |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY GAIL BAMFORTH |
| 12/05/0812 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 01/03/071 March 2007 | COMPANY NAME CHANGED CINRAM UK LIMITED CERTIFICATE ISSUED ON 01/03/07 |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0623 May 2006 | AGREEMENTS 05/05/06 |
| 23/05/0623 May 2006 | AGREEMENTS 05/05/06 |
| 23/05/0623 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS; AMEND |
| 20/10/0320 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/10/0310 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/0310 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | NC INC ALREADY ADJUSTED 16/05/97 |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 11/05/0311 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 28/05/0228 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/12/008 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/08/9815 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/01/9813 January 1998 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 03/10/973 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9727 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/97 |
| 27/05/9727 May 1997 | £ NC 100/10000000 16/05/97 |
| 27/05/9727 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/9727 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/97 |
| 27/05/9727 May 1997 | NC INC ALREADY ADJUSTED 16/05/97 |
| 23/05/9723 May 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED |
| 09/05/979 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1UU |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | SECRETARY RESIGNED |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED |
| 20/12/9620 December 1996 | COMPANY NAME CHANGED HEXAGON 196 LIMITED CERTIFICATE ISSUED ON 20/12/96 |
| 19/04/9619 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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