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CINRAM NOVUM LTD

Company number 10999570

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2023 AM23 Notice of move from Administration to Dissolution
13 Apr 2023 AM10 Administrator's progress report
24 Oct 2022 AM06 Notice of deemed approval of proposals
03 Oct 2022 AM03 Statement of administrator's proposal
23 Sep 2022 AD01 Registered office address changed from 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE England to 1Oth Floor One Marsden Street Manchester M2 1HW on 23 September 2022
23 Sep 2022 AM01 Appointment of an administrator
26 Aug 2022 MR01 Registration of charge 109995700007, created on 25 August 2022
13 Jul 2022 TM01 Termination of appointment of David John Brooks as a director on 30 June 2022
11 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
17 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
12 Aug 2020 MR04 Satisfaction of charge 109995700003 in full
03 Jul 2020 MR04 Satisfaction of charge 109995700001 in full
03 Jul 2020 MR04 Satisfaction of charge 109995700002 in full
03 Jul 2020 MR04 Satisfaction of charge 109995700004 in full
04 May 2020 AA Total exemption full accounts made up to 31 December 2019
25 Mar 2020 AP01 Appointment of Mr Mark Pinnock as a director on 20 March 2020
10 Dec 2019 AD01 Registered office address changed from Rabans Lane Aylesbury Buckinghamshire HP19 8TS United Kingdom to 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 10 December 2019
06 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
18 Sep 2019 TM02 Termination of appointment of Gavin Ashley Mann as a secretary on 18 September 2019
17 Jun 2019 MR01 Registration of charge 109995700006, created on 6 June 2019
05 Jun 2019 MR01 Registration of charge 109995700005, created on 30 May 2019