CNR DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/05/1327 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/02/1327 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/12/1130 December 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/12/1129 December 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 29/12/1129 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005544,00009481 |
| 29/12/1129 December 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 6 SPENCER AVENUE MAPPERLEY NOTTINGHAM NOTTINGHAMSHIRE NG3 5SP UNITED KINGDOM |
| 13/10/1113 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/10/1013 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER NEVILLE RECKLESS / 01/08/2010 |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM THE OLD KENNELS GONALSTON NOTTINGHAM NOTTINGHAMSHIRE NG14 7JA |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE RECKLESS / 01/08/2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/10/0916 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/04/092 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/10/0817 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0817 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/08 FROM: GEDLING HOUSE WOOD LANE GEDLING NOTTINGHAM NG4 4AD |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/11/071 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/11/04 |
| 10/12/0310 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: GEDLING HOUSE WOOD LANE GEDLING NOTTINGHAM NG4 4AD |
| 14/01/0314 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/11/02 |
| 25/10/0225 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0218 October 2002 | NC INC ALREADY ADJUSTED 02/09/02 |
| 18/10/0218 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0218 October 2002 | CAPITALISED 25/09/02 |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/12/014 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9514 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9514 November 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 10 LAMBLEY LANE GEDLING NOTTINGHAM NG4 4PA |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/12/949 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/10/9425 October 1994 | |
| 25/10/9425 October 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | |
| 01/11/921 November 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 01/11/921 November 1992 | |
| 01/11/921 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/921 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/12/912 December 1991 | |
| 02/12/912 December 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 23/08/9123 August 1991 | |
| 23/08/9123 August 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 23/08/9123 August 1991 | REGISTERED OFFICE CHANGED ON 23/08/91 FROM: G OFFICE CHANGED 23/08/91 HUNTINGDON HOUSE 278-280 HUNTINGDON ST NOTTINGHAM NG1 3LY |
| 23/08/9123 August 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 23/08/9123 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/04/9026 April 1990 | REGISTERED OFFICE CHANGED ON 26/04/90 FROM: G OFFICE CHANGED 26/04/90 3RD FLOOR 124/130 TABERNACLE STREET LONDON EC2A 4SD |
| 26/04/9026 April 1990 | |
| 26/04/9026 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 26/04/9026 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | |
| 26/04/9026 April 1990 | |
| 23/04/9023 April 1990 | ADOPT MEM AND ARTS 30/03/90 |
| 23/04/9023 April 1990 | Resolutions |
| 06/04/906 April 1990 | COMPANY NAME CHANGED TWINDOWN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 09/04/90 |
| 10/10/8910 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company