Cnh2016 Ltd was founded on 04 May 2007, it has a status of "Liquidation". The companies directors are Dallaway, Tean Elizabeth, Ahmed, Aftab, Babar, Nazia, Backler, David Thomas, Featherstone, Thomas, Khan, Babar Siddique.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AHMED, Aftab | 08 July 2016 | 28 February 2017 | 1 |
| BABAR, Nazia | 08 July 2016 | 09 June 2017 | 1 |
| BACKLER, David Thomas | 08 October 2007 | 05 March 2013 | 1 |
| FEATHERSTONE, Thomas | 01 April 2012 | 27 January 2017 | 1 |
| KHAN, Babar Siddique | 08 July 2016 | 09 June 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALLAWAY, Tean Elizabeth | 11 December 2010 | 08 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 21 March 2018 | |
| CVA4 - N/A | 12 January 2018 | |
| AD01 - Change of registered office address | 11 January 2018 | |
| RESOLUTIONS - N/A | 08 January 2018 | |
| LIQ02 - N/A | 08 January 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 January 2018 | |
| AD01 - Change of registered office address | 01 September 2017 | |
| RESOLUTIONS - N/A | 03 August 2017 | |
| AD01 - Change of registered office address | 03 August 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| CVA1 - N/A | 26 June 2017 | |
| TM01 - Termination of appointment of director | 09 June 2017 | |
| TM01 - Termination of appointment of director | 09 June 2017 | |
| CS01 - N/A | 23 May 2017 | |
| TM01 - Termination of appointment of director | 28 April 2017 | |
| TM01 - Termination of appointment of director | 28 April 2017 | |
| TM01 - Termination of appointment of director | 28 April 2017 | |
| MR04 - N/A | 28 April 2017 | |
| MR04 - N/A | 07 March 2017 | |
| MR01 - N/A | 01 March 2017 | |
| MR01 - N/A | 04 October 2016 | |
| AUD - Auditor's letter of resignation | 15 September 2016 | |
| AP01 - Appointment of director | 15 September 2016 | |
| AP01 - Appointment of director | 15 September 2016 | |
| AP01 - Appointment of director | 15 September 2016 | |
| AP01 - Appointment of director | 15 September 2016 | |
| AUD - Auditor's letter of resignation | 12 September 2016 | |
| MR01 - N/A | 06 September 2016 | |
| AD01 - Change of registered office address | 11 July 2016 | |
| TM02 - Termination of appointment of secretary | 11 July 2016 | |
| TM01 - Termination of appointment of director | 11 July 2016 | |
| TM01 - Termination of appointment of director | 11 July 2016 | |
| TM01 - Termination of appointment of director | 11 July 2016 | |
| TM01 - Termination of appointment of director | 11 July 2016 | |
| MR04 - N/A | 11 July 2016 | |
| CH01 - Change of particulars for director | 08 July 2016 | |
| CH01 - Change of particulars for director | 08 July 2016 | |
| RESOLUTIONS - N/A | 04 July 2016 | |
| AP01 - Appointment of director | 09 June 2016 | |
| AP01 - Appointment of director | 09 June 2016 | |
| TM01 - Termination of appointment of director | 31 May 2016 | |
| TM01 - Termination of appointment of director | 31 May 2016 | |
| AR01 - Annual Return | 12 May 2016 | |
| MR04 - N/A | 12 April 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 28 May 2015 | |
| TM01 - Termination of appointment of director | 19 May 2015 | |
| CH01 - Change of particulars for director | 06 February 2015 | |
| CH01 - Change of particulars for director | 06 February 2015 | |
| CH01 - Change of particulars for director | 06 February 2015 | |
| CH01 - Change of particulars for director | 06 February 2015 | |
| CH03 - Change of particulars for secretary | 06 February 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| AP01 - Appointment of director | 18 September 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AP01 - Appointment of director | 04 June 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| TM01 - Termination of appointment of director | 05 March 2013 | |
| AP01 - Appointment of director | 27 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| RP04 - N/A | 07 August 2012 | |
| AP01 - Appointment of director | 22 June 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 26 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2011 | |
| AA01 - Change of accounting reference date | 22 December 2010 | |
| TM02 - Termination of appointment of secretary | 22 December 2010 | |
| TM01 - Termination of appointment of director | 22 December 2010 | |
| AP01 - Appointment of director | 22 December 2010 | |
| AP01 - Appointment of director | 22 December 2010 | |
| AP03 - Appointment of secretary | 22 December 2010 | |
| AD01 - Change of registered office address | 22 December 2010 | |
| AA - Annual Accounts | 02 September 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 January 2010 | |
| 363a - Annual Return | 06 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2008 | |
| AA - Annual Accounts | 18 July 2008 | |
| 363a - Annual Return | 09 May 2008 | |
| 395 - Particulars of a mortgage or charge | 27 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| 225 - Change of Accounting Reference Date | 08 September 2007 | |
| 395 - Particulars of a mortgage or charge | 20 June 2007 | |
| 395 - Particulars of a mortgage or charge | 08 June 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| 287 - Change in situation or address of Registered Office | 05 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2007 | |
| 123 - Notice of increase in nominal capital | 05 June 2007 | |
| 287 - Change in situation or address of Registered Office | 04 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| MEM/ARTS - N/A | 22 May 2007 | |
| CERTNM - Change of name certificate | 11 May 2007 | |
| NEWINC - New incorporation documents | 04 May 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 February 2017 | Outstanding |
N/A |
| A registered charge | 03 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 22 August 2016 | Outstanding |
N/A |
| Mortgage debenture | 01 February 2011 | Fully Satisfied |
N/A |
| Full form debenture | 19 January 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 February 2008 | Fully Satisfied |
N/A |
| Debenture | 04 June 2007 | Fully Satisfied |
N/A |
| Debenture | 30 May 2007 | Fully Satisfied |
N/A |
