Companies House does not verify the accuracy of the information filed

Advanced company search

CANUSA SYSTEMS LIMITED

Company number 00792437

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
04 Feb 2013	4.68	Liquidators' statement of receipts and payments to 8 November 2012	View PDF Liquidators' statement of receipts and payments to 8 November 2012 - link opens in a new window - 7 pages (7 pages)
11 Nov 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-09 - link opens in a new window - 1 page (1 page)
28 Oct 2011	AP01	Appointment of Henry Brown Mccoll as a director on 4 October 2011	View PDF Appointment of Henry Brown Mccoll as a director on 4 October 2011 - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders Statement of capital on 2011-08-26 GBP 3,516,170	View PDF Annual return made up to 13 August 2011 with full list of shareholders Statement of capital on 2011-08-26 GBP 3,516,170 - link opens in a new window - 15 pages (15 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
23 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
09 Sep 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
04 Sep 2008	363a	Return made up to 13/08/08; full list of members	View PDF Return made up to 13/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
18 Oct 2007	363a	Return made up to 13/08/07; full list of members	View PDF Return made up to 13/08/07; full list of members - link opens in a new window - 6 pages (6 pages)
22 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
30 Aug 2006	363a	Return made up to 13/08/06; full list of members	View PDF Return made up to 13/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
30 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Aug 2006	287	Registered office changed on 30/08/06 from: bergstrand house parkwood close broadley industrial park plymouth devon PL6 7EZ	View PDF Registered office changed on 30/08/06 from: bergstrand house parkwood close broadley industrial park plymouth devon PL6 7EZ - link opens in a new window - 1 page (1 page)
25 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?