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CANNON DAMP PROOFING & BUILDING CONTRACTORS LIMITED

Company number 01514393

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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)
06 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2011 TM01 Termination of appointment of David Morgan as a director on 22 August 2011
11 Oct 2011 TM02 Termination of appointment of David Morgan as a secretary on 22 August 2011
22 Aug 2011 TM01 Termination of appointment of Nigel Brain as a director
19 Jul 2011 TM01 Termination of appointment of Jason Trueman as a director
08 Apr 2011 TM01 Termination of appointment of John Trueman as a director
08 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Dec 2010 AD01 Registered office address changed from Chesham House Chesham Road Barnsley South Yorkshire S70 2NT on 30 December 2010
26 Jul 2010 AD01 Registered office address changed from 12 Victoria Road Barnsley South Yorkshire S70 2BB on 26 July 2010
22 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-04-27
  • GBP 200
27 Apr 2010 CH01 Director's details changed for Mr David Morgan on 28 February 2010
27 Apr 2010 CH01 Director's details changed for Jason Kevin Trueman on 28 February 2010
27 Apr 2010 CH01 Director's details changed for Nigel Anthony Machell Brain on 25 February 2010
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
11 May 2009 363a Return made up to 28/02/09; full list of members
11 May 2009 288c Director's Change of Particulars / jason trueman / 12/04/2008 / HouseName/Number was: , now: 47; Street was: 47 holly grove, now: holly grove; Area was: , now: goldthorpe; Post Town was: barnsley, now: rotherham
23 Mar 2009 123 Nc inc already adjusted 12/03/09
23 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
01 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Apr 2008 363a Return made up to 28/02/08; full list of members
06 Dec 2007 288a New director appointed
14 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Mar 2007 363a Return made up to 28/02/07; full list of members