CNS FARNELL LIMITED

Company number 04601314

Date	Type	Description	View / Download
10 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
16 Nov 2011	4.68	Liquidators' statement of receipts and payments to 26 October 2011	(7 pages)
04 Nov 2010	AD01	Registered office address changed from Proceq Uk Ltd Bedford I-Lab Priory Business Park Stannard Way Bedford Bedfordshire MK44 3RZ on 4 November 2010	(2 pages)
01 Nov 2010	4.20	Statement of affairs with form 4.19	(6 pages)
01 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-27	(1 page)
01 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Oct 2010	AD01	Registered office address changed from Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX on 25 October 2010	(2 pages)
02 Oct 2010	TM01	Termination of appointment of Robert Ripley as a director	(2 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
22 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders Statement of capital on 2009-12-22 GBP 10,000	(5 pages)
21 Dec 2009	CH01	Director's details changed for Oliver Weng Li Oh on 26 November 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Robert John Ripley on 26 November 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Peter Michael Ekberg on 26 November 2009	(2 pages)
03 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(3 pages)
15 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
12 Aug 2009	288b	Appointment Terminated Secretary gillian gibson	(1 page)
12 Aug 2009	288b	Appointment Terminated Director kenneth gibson	(1 page)
12 Aug 2009	288b	Appointment Terminated Director antonio gomez	(1 page)
12 Aug 2009	288a	Director appointed robert john ripley	(2 pages)
12 Aug 2009	288a	Director appointed oliver weng li oh	(2 pages)
12 Aug 2009	288a	Director appointed peter michael ekberg	(2 pages)
28 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
10 Dec 2008	363a	Return made up to 26/11/08; full list of members	(4 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)