CUNNINGHAM UK LIMITED

Company number 02573192 · Monitor this company

Dissolved

246 filings

Date	Filing
28 Feb 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2012	View document
18 Jan 2012	REGISTERED OFFICE CHANGED ON 18/01/2012 FROM APEX PLAZA FORBURY ROAD READING RG1 1AX	View document
17 Jan 2012	DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
17 Jan 2012	SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1	View document
17 Jan 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009241,00008914	View document
12 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
23 Aug 2011	Annual return made up to 31 July 2011 with full list of shareholders	View document
12 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIS	View document
12 Aug 2011	DIRECTOR APPOINTED MRS ELIZABETH JANET MARY TUBB	View document
12 Aug 2011	DIRECTOR APPOINTED MR DAVID JULIAN BRUCE	View document
27 Jun 2011	Annual return made up to 27 June 2011 with full list of shareholders	View document
24 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR GERARD LOUGHNEY	View document
23 Jun 2011	Annual return made up to 23 June 2011 with full list of shareholders	View document
1 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
13 Jul 2010	Annual return made up to 9 July 2010 with full list of shareholders	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY LOUGHNEY / 15/10/2009	View document
15 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 15/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD JENNER / 15/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DARREN VAUGHAN WILLIS / 15/10/2009	View document
27 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
13 Jul 2009	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS	View document
22 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
9 Jul 2008	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS	View document
27 Jun 2008	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
13 Nov 2007	RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS	View document
5 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
17 Nov 2006	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS	View document
17 Nov 2006	SECRETARY'S PARTICULARS CHANGED	View document
6 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
25 Jul 2006	SECRETARY RESIGNED	View document
20 Jun 2006	NEW SECRETARY APPOINTED	View document
20 Jun 2006	NEW DIRECTOR APPOINTED	View document
14 Nov 2005	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS	View document
9 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
8 Nov 2004	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS	View document
10 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
10 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Mar 2004	DIRECTOR RESIGNED	View document
7 Nov 2003	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS	View document
7 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
7 Nov 2002	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS	View document
9 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
6 Nov 2001	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS	View document
1 Nov 2001	S366A DISP HOLDING AGM 22/10/01	View document
28 Oct 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 Jan 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 Nov 2000	SECRETARY'S PARTICULARS CHANGED	View document
21 Nov 2000	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS	View document
3 Nov 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
5 Sep 2000	NEW DIRECTOR APPOINTED	View document
5 Sep 2000	NEW DIRECTOR APPOINTED	View document
25 Aug 2000	DIRECTOR RESIGNED	View document
4 Mar 2000	NEW DIRECTOR APPOINTED	View document
2 Feb 2000	DIRECTOR RESIGNED	View document
2 Dec 1999	RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS	View document
30 Nov 1999	DIRECTOR RESIGNED	View document
30 Nov 1999	DIRECTOR RESIGNED	View document
30 Nov 1999	DIRECTOR RESIGNED	View document
30 Nov 1999	DIRECTOR RESIGNED	View document
30 Nov 1999	DIRECTOR RESIGNED	View document
30 Nov 1999	DIRECTOR RESIGNED	View document
30 Nov 1999	DIRECTOR RESIGNED	View document
30 Nov 1999	DIRECTOR RESIGNED	View document
30 Nov 1999	DIRECTOR RESIGNED	View document
30 Nov 1999	DIRECTOR RESIGNED	View document
30 Nov 1999	DIRECTOR RESIGNED	View document
30 Nov 1999	DIRECTOR RESIGNED	View document
30 Nov 1999	DIRECTOR RESIGNED	View document
30 Nov 1999	DIRECTOR RESIGNED	View document
30 Nov 1999	DIRECTOR RESIGNED	View document
30 Nov 1999	DIRECTOR RESIGNED	View document
30 Nov 1999	DIRECTOR RESIGNED	View document
30 Nov 1999	DIRECTOR RESIGNED	View document
24 Jun 1999	NEW SECRETARY APPOINTED	View document
24 Jun 1999	SECRETARY RESIGNED	View document
15 Jun 1999	DIRECTOR RESIGNED	View document
2 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Mar 1999	DIRECTOR RESIGNED	View document
16 Mar 1999	DIRECTOR RESIGNED	View document
18 Feb 1999	DIRECTOR RESIGNED	View document
15 Feb 1999	DIRECTOR RESIGNED	View document
9 Feb 1999	DIRECTOR RESIGNED	View document
9 Feb 1999	DIRECTOR RESIGNED	View document
9 Feb 1999	DIRECTOR RESIGNED	View document
9 Feb 1999	DIRECTOR RESIGNED	View document
9 Feb 1999	DIRECTOR RESIGNED	View document
9 Feb 1999	NEW DIRECTOR APPOINTED	View document
21 Jan 1999	REGISTERED OFFICE CHANGED ON 21/01/99 FROM: G OFFICE CHANGED 21/01/99 INTERNATIONAL HOUSE 1 ST KATHERINE'S WAY LONDON E1 9UN	View document
21 Jan 1999	DIRECTOR RESIGNED	View document
21 Jan 1999	DIRECTOR RESIGNED	View document
12 Jan 1999	DIRECTOR RESIGNED	View document
1 Dec 1998	RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS	View document
17 Nov 1998	DIRECTOR RESIGNED	View document
17 Nov 1998	DIRECTOR RESIGNED	View document
17 Nov 1998	DIRECTOR RESIGNED	View document
17 Nov 1998	DIRECTOR RESIGNED	View document
17 Nov 1998	DIRECTOR RESIGNED	View document
30 Oct 1998	DIRECTOR RESIGNED	View document
2 Oct 1998	AUDITOR'S RESIGNATION	View document
2 Oct 1998	NOTICE OF RES AUD	View document
2 Oct 1998	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98	View document
28 Sep 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
19 May 1998	NEW DIRECTOR APPOINTED	View document
8 May 1998	DIRECTOR RESIGNED	View document
8 May 1998	DIRECTOR RESIGNED	View document
8 May 1998	DIRECTOR RESIGNED	View document
27 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
20 Apr 1998	NEW DIRECTOR APPOINTED	View document
17 Apr 1998	NEW DIRECTOR APPOINTED	View document
7 Apr 1998	NEW DIRECTOR APPOINTED	View document
7 Apr 1998	NEW DIRECTOR APPOINTED	View document
11 Mar 1998	NEW DIRECTOR APPOINTED	View document
25 Feb 1998	DIRECTOR RESIGNED	View document
28 Jan 1998	NEW DIRECTOR APPOINTED	View document
20 Jan 1998	NEW DIRECTOR APPOINTED	View document
20 Jan 1998	NEW DIRECTOR APPOINTED	View document
20 Jan 1998	NEW DIRECTOR APPOINTED	View document
20 Jan 1998	NEW DIRECTOR APPOINTED	View document
20 Jan 1998	NEW DIRECTOR APPOINTED	View document
11 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
4 Dec 1997	NEW DIRECTOR APPOINTED	View document
4 Dec 1997	RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS	View document
9 Oct 1997	NEW DIRECTOR APPOINTED	View document
22 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
29 Aug 1997	NEW DIRECTOR APPOINTED	View document
18 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Feb 1997	NEW DIRECTOR APPOINTED	View document
27 Feb 1997	NEW DIRECTOR APPOINTED	View document
7 Feb 1997	DIRECTOR RESIGNED	View document
6 Feb 1997	NEW DIRECTOR APPOINTED	View document
6 Feb 1997	NEW DIRECTOR APPOINTED	View document
6 Feb 1997	NEW DIRECTOR APPOINTED	View document
6 Feb 1997	NEW DIRECTOR APPOINTED	View document
6 Feb 1997	NEW DIRECTOR APPOINTED	View document
6 Feb 1997	NEW DIRECTOR APPOINTED	View document
28 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
6 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
19 Nov 1996	RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS	View document
18 Nov 1996	NEW DIRECTOR APPOINTED	View document
25 Sep 1996	DIRECTOR RESIGNED	View document
6 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
30 Aug 1996	COMPANY NAME CHANGED CUNNINGHAM HART (UK) LIMITED CERTIFICATE ISSUED ON 01/09/96	View document
2 Aug 1996	AUDITOR'S RESIGNATION	View document
2 May 1996	288	View document
2 May 1996	288	View document
2 May 1996	DIRECTOR RESIGNED	View document
2 May 1996	NEW DIRECTOR APPOINTED	View document
2 May 1996	NEW DIRECTOR APPOINTED	View document
2 May 1996	288	View document
2 May 1996	DIRECTOR RESIGNED	View document
2 May 1996	NEW DIRECTOR APPOINTED	View document
10 Jan 1996	288	View document
10 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 1996	288	View document
8 Jan 1996	NEW DIRECTOR APPOINTED	View document
8 Jan 1996	288	View document
29 Nov 1995	RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS	View document
29 Nov 1995	DIRECTOR RESIGNED	View document
28 Jul 1995	288	View document
28 Jul 1995	NEW DIRECTOR APPOINTED	View document
13 Jul 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
7 Jul 1995	288	View document
7 Jul 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Apr 1995	288	View document
25 Apr 1995	DIRECTOR RESIGNED	View document
24 Nov 1994	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Nov 1994	NEW DIRECTOR APPOINTED	View document
24 Nov 1994	363S	View document
24 Nov 1994	RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS	View document
24 Nov 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
7 Nov 1994	DIRECTOR RESIGNED	View document
31 Oct 1994	NEW SECRETARY APPOINTED	View document
31 Oct 1994	NEW DIRECTOR APPOINTED	View document
4 Oct 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
1 Sep 1994	DIRECTOR RESIGNED	View document
1 Sep 1994	DIRECTOR RESIGNED	View document
17 Aug 1994	DIRECTOR RESIGNED	View document
17 Aug 1994	DIRECTOR RESIGNED	View document
17 Aug 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Aug 1994	DIRECTOR RESIGNED	View document
17 Aug 1994	DIRECTOR RESIGNED	View document
13 Apr 1994	NEW DIRECTOR APPOINTED	View document
13 Apr 1994	NEW DIRECTOR APPOINTED	View document
3 Nov 1993	RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS	View document
3 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 1993	363S	View document
12 Sep 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
2 Nov 1992	RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS	View document
2 Nov 1992	363B	View document
23 Sep 1992	DIRECTOR RESIGNED	View document
9 Sep 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
11 May 1992	DIRECTOR RESIGNED	View document
11 May 1992	288	View document
11 May 1992	DIRECTOR RESIGNED	View document
11 May 1992	DIRECTOR RESIGNED	View document
20 Feb 1992	RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS	View document
20 Feb 1992	363B	View document
16 Jan 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Oct 1991	� NC 10000/1815000 29/08/91	View document
28 Oct 1991	NC INC ALREADY ADJUSTED 29/08/91	View document
28 Oct 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 29/08/91	View document
6 Sep 1991	NEW DIRECTOR APPOINTED	View document
6 Sep 1991	NEW DIRECTOR APPOINTED	View document
6 Sep 1991	NEW DIRECTOR APPOINTED	View document
6 Sep 1991	NEW DIRECTOR APPOINTED	View document
6 Sep 1991	NEW DIRECTOR APPOINTED	View document
6 Sep 1991	NEW DIRECTOR APPOINTED	View document
6 Sep 1991	NEW DIRECTOR APPOINTED	View document
6 Sep 1991	NEW DIRECTOR APPOINTED	View document
6 Sep 1991	NEW DIRECTOR APPOINTED	View document
6 Sep 1991	NEW DIRECTOR APPOINTED	View document
6 Sep 1991	NEW DIRECTOR APPOINTED	View document
6 Sep 1991	NEW DIRECTOR APPOINTED	View document
6 Sep 1991	NEW DIRECTOR APPOINTED	View document
6 Sep 1991	NEW DIRECTOR APPOINTED	View document
6 Sep 1991	NEW DIRECTOR APPOINTED	View document
6 Sep 1991	NEW DIRECTOR APPOINTED	View document
6 Sep 1991	NEW DIRECTOR APPOINTED	View document
6 Sep 1991	NEW DIRECTOR APPOINTED	View document
6 Sep 1991	NEW DIRECTOR APPOINTED	View document
6 Sep 1991	NEW DIRECTOR APPOINTED	View document
6 Sep 1991	NEW DIRECTOR APPOINTED	View document
6 Sep 1991	NEW DIRECTOR APPOINTED	View document
6 Sep 1991	NEW DIRECTOR APPOINTED	View document
6 Sep 1991	NEW DIRECTOR APPOINTED	View document
6 Sep 1991	NEW DIRECTOR APPOINTED	View document
12 Jul 1991	� NC 100/10000 13/06/91	View document
2 Jul 1991	ALTER MEM AND ARTS 13/06/91	View document
11 Apr 1991	287	View document
11 Apr 1991	SECRETARY RESIGNED	View document
11 Apr 1991	288	View document
11 Apr 1991	REGISTERED OFFICE CHANGED ON 11/04/91 FROM: G OFFICE CHANGED 11/04/91 21 HOLBORN VIADUCT LONDON EC1A 2DY	View document
11 Apr 1991	ALTER MEM AND ARTS 28/03/91	View document
11 Apr 1991	NEW DIRECTOR APPOINTED	View document
11 Apr 1991	288	View document
11 Apr 1991	88(2)R	View document
11 Apr 1991	Resolutions	View document
11 Apr 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
11 Apr 1991	288	View document
11 Apr 1991	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Apr 1991	224	View document
8 Apr 1991	COMPANY NAME CHANGED 664TH SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 09/04/91	View document
11 Jan 1991	Incorporation	View document
11 Jan 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document