CINACON LIMITED — Filings & Documents (84)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-05-20 · Other
(E)Return of final meeting
2011-03-23 · Other
(E)Final statement of accounts
2011-03-23 · Other
(E)Special Resolution (Winding Up)
2010-11-22 · Winding Up
(E)FW1 - Certificate of solvency
2010-11-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-11-22 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-10 · Address Change
(E)FR2 - Notification of Location of Registers
2010-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-18 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2003-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-30 · Annual Return
(E)Memorandum of satisfaction
1998-09-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-18 · Other
(E)Memorandum of satisfaction
1997-03-11 · Memorandum & Articles
(E)Annual return
1996-10-15 · Annual Return
(E)Annual return
1995-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)Annual return
1994-10-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Annual return
1994-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Annual return
1993-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-25 · Other
(E)Certificate of Registration of Charge
1992-02-25 · Charges
(E)Annual return
1992-02-02 · Annual Return
(E)Resignation letter from directors or secretaries
1991-04-16 · Other
(E)Resignation letter from directors or secretaries
1991-04-16 · Other
(E)Resignation letter from directors or secretaries
1991-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-17 · Other
(E)Certificate of Registration of Charge
1991-01-17 · Charges
(E)Annual return
1990-11-22 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-27 · Address Change
(E)Memorandum of satisfaction
1989-07-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-03 · Other
(E)Certificate of Registration of Charge
1988-11-03 · Charges
(E)Annual return
1988-03-08 · Annual Return
(E)Ordinary resolution
1988-02-08 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-08 · Other
(E)FIB - Return of allotments
1988-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-10-14 · Other
(E)Memorandum & Articles of Association
1987-09-08 · Memorandum & Articles
(E)Statutory Declaration
1987-09-08 · Other
Certificate of Incorporation
1987-09-08 · Incorporation
(E)Ordinary and special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-05-20 | |
| (E)Return of final meeting | Other | 2011-03-23 | |
| (E)Final statement of accounts | Other | 2011-03-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-11-22 | |
| (E)FW1 - Certificate of solvency | Other | 2010-11-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-18 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-25 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-11-22 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-03 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)Ordinary resolution | Other | 1988-02-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-08 | |
| (E)FIB - Return of allotments | Other | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-08 | |
| (E)Statutory Declaration | Other | 1987-09-08 | |
| Certificate of Incorporation | Incorporation | 1987-09-08 | |
| (E)Ordinary and special resolution | Other |
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