CNC COMPONENTS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/1321 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2013 |
| 07/02/137 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2013 |
| 07/01/137 January 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 06/08/126 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2012 |
| 05/03/125 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 20/01/1220 January 2012 | COMPLETION OF VOLUNTARY ARRANGEMENT |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 45 RUSKEY ROAD COAGH CO TYRONE BT80 OAH |
| 11/01/1211 January 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ORR |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY DOROTHY ORR |
| 04/08/114 August 2011 | SECRETARY APPOINTED MR RONALD MCCULLOCH |
| 19/07/1119 July 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 19/07/1119 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY ORR / 28/02/2011 |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR GRAHAM CLARKE |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR JONATHAN ORR |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR TIM DILLON |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR DEREK HUTCHINSON |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR RONALD MCCULLOCH |
| 03/06/113 June 2011 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 12/01/1112 January 2011 | Annual return made up to 28 February 2008 with full list of shareholders |
| 12/01/1112 January 2011 | Annual return made up to 28 February 2009 with full list of shareholders |
| 12/01/1112 January 2011 | Annual return made up to 28 February 2010 with full list of shareholders |
| 09/01/109 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 25/06/0925 June 2009 | 29/02/08 ANNUAL ACCTS |
| 11/06/0911 June 2009 | CHANGE OF DIRS/SEC |
| 11/06/0911 June 2009 | CHANGE OF DIRS/SEC |
| 11/06/0911 June 2009 | CHANGE OF DIRS/SEC |
| 22/01/0822 January 2008 | 28/02/07 ANNUAL ACCTS |
| 16/05/0716 May 2007 | 28/02/07 ANNUAL RETURN SHUTTLE |
| 04/04/074 April 2007 | CHANGE OF DIRS/SEC |
| 12/02/0712 February 2007 | CHANGE OF DIRS/SEC |
| 12/01/0712 January 2007 | 28/02/06 ANNUAL ACCTS |
| 23/06/0623 June 2006 | 28/02/05 ANNUAL ACCTS |
| 10/04/0610 April 2006 | 28/02/06 ANNUAL RETURN SHUTTLE |
| 24/03/0624 March 2006 | CHANGE OF DIRS/SEC |
| 18/09/0518 September 2005 | 28/02/05 ANNUAL RETURN SHUTTLE |
| 03/06/053 June 2005 | CHANGE OF DIRS/SEC |
| 28/01/0528 January 2005 | UPDATED MEM AND ARTS |
| 28/01/0528 January 2005 | SPECIAL/EXTRA RESOLUTION |
| 14/01/0514 January 2005 | 29/02/04 ANNUAL ACCTS |
| 23/11/0423 November 2004 | PARS RE MORTAGE |
| 09/07/049 July 2004 | MORTGAGE SATISFACTION |
| 09/07/049 July 2004 | MORTGAGE SATISFACTION |
| 07/06/047 June 2004 | DECL RE ASSIST ACQN SHS |
| 10/05/0410 May 2004 | PARS RE MORTAGE |
| 10/05/0410 May 2004 | PARS RE MORTAGE |
| 10/05/0410 May 2004 | PARS RE MORTAGE |
| 23/03/0423 March 2004 | 28/02/04 ANNUAL RETURN SHUTTLE |
| 03/12/033 December 2003 | 28/02/03 ANNUAL ACCTS |
| 02/04/032 April 2003 | 28/02/03 ANNUAL RETURN SHUTTLE |
| 17/12/0217 December 2002 | 28/02/02 ANNUAL ACCTS |
| 26/04/0226 April 2002 | 28/02/02 ANNUAL RETURN SHUTTLE |
| 03/04/023 April 2002 | PARS RE MORTAGE |
| 10/01/0210 January 2002 | SPECIAL/EXTRA RESOLUTION |
| 10/01/0210 January 2002 | UPDATED MEM AND ARTS |
| 18/12/0118 December 2001 | 28/02/01 ANNUAL ACCTS |
| 24/08/0124 August 2001 | CHANGE OF DIRS/SEC |
| 24/08/0124 August 2001 | MORTGAGE SATISFACTION |
| 24/08/0124 August 2001 | MORTGAGE SATISFACTION |
| 24/08/0124 August 2001 | CHANGE OF DIRS/SEC |
| 24/08/0124 August 2001 | CHANGE OF DIRS/SEC |
| 24/08/0124 August 2001 | CHANGE OF DIRS/SEC |
| 24/08/0124 August 2001 | DECL RE ASSIST ACQN SHS |
| 24/08/0124 August 2001 | SPECIAL/EXTRA RESOLUTION |
| 17/08/0117 August 2001 | PARS RE MORTAGE |
| 02/07/012 July 2001 | CHANGE OF DIRS/SEC |
| 30/04/0130 April 2001 | 28/02/01 ANNUAL RETURN SHUTTLE |
| 30/08/0030 August 2000 | 28/02/00 ANNUAL ACCTS |
| 06/05/006 May 2000 | 28/02/00 ANNUAL RETURN SHUTTLE |
| 05/10/995 October 1999 | 28/02/99 ANNUAL ACCTS |
| 17/09/9917 September 1999 | CHANGE OF DIRS/SEC |
| 24/05/9924 May 1999 | 28/02/99 ANNUAL RETURN SHUTTLE |
| 20/12/9820 December 1998 | 28/02/98 ANNUAL ACCTS |
| 10/04/9810 April 1998 | 28/02/98 ANNUAL RETURN SHUTTLE |
| 10/10/9710 October 1997 | RETURN OF ALLOT OF SHARES |
| 12/08/9712 August 1997 | MORTGAGE SATISFACTION |
| 30/07/9730 July 1997 | 28/02/97 ANNUAL ACCTS |
| 16/02/9716 February 1997 | 28/02/97 ANNUAL RETURN SHUTTLE |
| 02/12/962 December 1996 | 28/02/96 ANNUAL ACCTS |
| 28/08/9628 August 1996 | SPECIAL/EXTRA RESOLUTION |
| 06/08/966 August 1996 | UPDATED MEM AND ARTS |
| 06/08/966 August 1996 | NOT OF INCR IN NOM CAP |
| 06/08/966 August 1996 | SPECIAL/EXTRA RESOLUTION |
| 08/05/968 May 1996 | 28/02/96 ANNUAL RETURN SHUTTLE |
| 27/10/9527 October 1995 | 28/02/95 ANNUAL ACCTS |
| 12/05/9512 May 1995 | 28/02/95 ANNUAL RETURN SHUTTLE |
| 06/12/946 December 1994 | 28/02/94 ANNUAL ACCTS |
| 20/04/9420 April 1994 | 28/02/94 ANNUAL RETURN SHUTTLE |
| 20/09/9320 September 1993 | 28/02/93 ANNUAL ACCTS |
| 19/04/9319 April 1993 | 28/02/93 ANNUAL RETURN SHUTTLE |
| 09/10/929 October 1992 | 29/02/92 ANNUAL ACCTS |
| 13/05/9213 May 1992 | 28/02/92 ANNUAL RETURN FORM |
| 06/03/926 March 1992 | PARS RE MORTAGE |
| 11/02/9211 February 1992 | PARS RE MORTAGE |
| 11/02/9211 February 1992 | PARS RE MORTAGE |
| 15/06/9115 June 1991 | 28/02/91 ANNUAL RETURN |
| 03/06/913 June 1991 | 28/02/91 ANNUAL ACCTS |
| 27/07/9027 July 1990 | RETURN OF ALLOT OF SHARES |
| 19/06/9019 June 1990 | 08/06/90 ANNUAL RETURN |
| 18/06/9018 June 1990 | 28/02/90 ANNUAL ACCTS |
| 20/09/8920 September 1989 | CHANGE OF DIRS/SEC |
| 20/09/8920 September 1989 | CHANGE OF ARD DURING ARP |
| 07/09/897 September 1989 | 31/07/89 ANNUAL RETURN |
| 05/09/895 September 1989 | 28/02/89 ANNUAL ACCTS |
| 01/04/881 April 1988 | CHANGE OF DIRS/SEC |
| 17/02/8817 February 1988 | STATEMENT OF NOMINAL CAP |
| 17/02/8817 February 1988 | ARTICLES |
| 17/02/8817 February 1988 | MEMORANDUM |
| 17/02/8817 February 1988 | PARS RE DIRS/SIT REG OFF |
| 17/02/8817 February 1988 | DECLN COMPLNCE REG NEW CO |
| 17/02/8817 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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