C-N SYSTEMS (U.K) LTD
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/06/1911 June 2019 | APPLICATION FOR STRIKING-OFF |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 06/09/176 September 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/12/152 December 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM UNIT 4 WELLINGTON STREET WARRINGTON WA1 2DA |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 27/10/1427 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 04/11/134 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM UNIT 1 WELLINGTON STREET WORKSHOPS WARRINGTON CHESHIRE WA1 2DA |
| 12/12/1212 December 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 31/10/1131 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/12/108 December 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/01/1014 January 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN COLEMAN / 02/10/2009 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED SECRETARY DAVID NINNIS |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 246 MANCHESTER ROAD WARRINGTON CHESHIRE WA1 3EB |
| 23/12/0723 December 2007 | REGISTERED OFFICE CHANGED ON 23/12/07 FROM: DANTE HOUSE GREENWAY WARRINGTON WA1 4EF |
| 16/11/0716 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: NEW CENTURY HOUSE CENTRE 21 BRIDGE LANE, WOOLSTON WARRINGTON CHESHIRE WA1 4AW |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 04/05/004 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 12 EAGLE BROW LYMM CHESHIRE WA13 0LW |
| 01/11/991 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 02/03/942 March 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 FROM: 41 LOVELY LANE WARRINGTON CHESHIRE WA5 1LZ |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 11/11/9111 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/914 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 06/09/896 September 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/11 |
| 21/12/8821 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 11/11/8811 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | COMPANY NAME CHANGED SEAL SYSTEMS SENSORS LIMITED CERTIFICATE ISSUED ON 29/10/87 |
| 28/10/8728 October 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/10/87 |
| 28/01/8728 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 17/10/8617 October 1986 | REGISTERED OFFICE CHANGED ON 17/10/86 FROM: 197-199 CITY ROAD LONDON EC1V 1JN |
| 17/10/8617 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/868 October 1986 | CERTIFICATE OF INCORPORATION |
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