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CANNIE PUBLIC LIMITED COMPANY

Company number 01674271

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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)
24 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 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 - 5 pages (5 pages)
30 Nov 2011	AD01	Registered office address changed from C/O Metalrax Group Plc, Ardath Road, Kings Norton Birmingham West Midlands B38 9PN on 30 November 2011	View PDF Registered office address changed from C/O Metalrax Group Plc, Ardath Road, Kings Norton Birmingham West Midlands B38 9PN on 30 November 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-26 - link opens in a new window - 1 page (1 page)
05 Jul 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 - 7 pages (7 pages)
04 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders Statement of capital on 2011-07-04 GBP 270,000	View PDF Annual return made up to 7 June 2011 with full list of shareholders Statement of capital on 2011-07-04 GBP 270,000 - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
22 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
27 May 2010	AP03	Appointment of Mr Nicholas Longley as a secretary	View PDF Appointment of Mr Nicholas Longley as a secretary - link opens in a new window - 1 page (1 page)
26 May 2010	TM01	Termination of appointment of Garry Gresham as a director	View PDF Termination of appointment of Garry Gresham as a director - link opens in a new window - 1 page (1 page)
03 Dec 2009	AP01	Appointment of Mr Nicholas Longley as a director	View PDF Appointment of Mr Nicholas Longley as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	TM02	Termination of appointment of Michael Stock as a secretary	View PDF Termination of appointment of Michael Stock as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company finance documents	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company finance documents - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 20 pages (20 pages)
19 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 21 pages (21 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
13 Sep 2009	403a	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 - 1 page (1 page)
10 Jul 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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