CNV SYSTEMS LTD
Company number 06428942 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 9 Sep 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 19 Dec 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM · SUITE 2 THE BARRACKS BUILDING 10 CLIFFORDS FORT · FISH QUAY · NORTH SHIELDS · TYNE AND WEAR · NE30 1JE | View document |
| 5 Dec 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 5 Dec 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Dec 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 2 Dec 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 4 Jan 2013 | 16/11/12 CHANGES | View document |
| 12 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 26 Jul 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Jul 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY NATHAN BULCH | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR NATHAN BULCH | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACKAY | View document |
| 20 Dec 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 18 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM HURLEY HOUSE FRONT STREET TYNEMOUTH NORTH SHIELDS TYNE AND WEAR NE30 4RG | View document |
| 21 Mar 2011 | PREVEXT FROM 30/11/2010 TO 28/02/2011 | View document |
| 17 Feb 2011 | DIRECTOR APPOINTED MR BARRY JOHNSTON TROUT | View document |
| 17 Feb 2011 | DIRECTOR APPOINTED ROBERT THOMPSON | View document |
| 17 Feb 2011 | DIRECTOR APPOINTED FRAZER ROBERT THOMPSON | View document |
| 10 Feb 2011 | NC INC ALREADY ADJUSTED 07/02/2011 | View document |
| 24 Jan 2011 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN VINCENT BULCH / 07/11/2010 | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHRISTIAN HENRICKS / 07/11/2010 | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOOPER / 07/11/2010 | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 21 May 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOOPER / 14/12/2009 | View document |
| 9 Mar 2010 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR APPOINTED GORDON STEWART MACKAY | View document |
| 15 Jan 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 19 FRONT STREET TYNEMOUTH TYNE & WEAR NE30 4DX | View document |
| 15 Jan 2010 | DIRECTOR APPOINTED GEORGE CHRISTIAN HENRICKS | View document |
| 12 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jun 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 19 May 2009 | FIRST GAZETTE | View document |
| 8 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Dec 2007 | DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |