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CANON TECHNOLOGY EUROPE LIMITED

Company number 02212183

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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)
03 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
14 Mar 2012 AD01 Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012
13 Mar 2012 LIQ MISC INSOLVENCY:secretary of state's release of liquidator
09 Mar 2012 4.40 Notice of ceasing to act as a voluntary liquidator
09 Nov 2011 4.68 Liquidators' statement of receipts and payments to 8 September 2011
28 Sep 2010 AD01 Registered office address changed from C/O Canon (Uk) Limited Woodhatch Cockshot Hill Reigate Surrey RH2 8BF England on 28 September 2010
24 Sep 2010 600 Appointment of a voluntary liquidator
24 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-09
24 Sep 2010 4.70 Declaration of solvency
24 Sep 2010 4.70 Declaration of solvency
24 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
Statement of capital on 2010-09-24
  • GBP 1,000,000
11 Jun 2010 AD01 Registered office address changed from 6 Roundwood Avenue Stockely Park Uxbridge Middlesex UB11 1JA England on 11 June 2010
16 Jan 2010 AD01 Registered office address changed from C/O Canon (Uk) Ltd Woodhatch Reigate Surrey RH2 8BF on 16 January 2010
28 Nov 2009 CH01 Director's details changed for Iain Donald Cunningham Maxwell on 21 October 2009
28 Nov 2009 CH03 Secretary's details changed for Mr David John Bateson on 21 October 2009
18 Nov 2009 AA Full accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 09/08/09; full list of members
07 Nov 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 09/08/08; full list of members
02 May 2008 363a Return made up to 09/08/07; full list of members
21 Mar 2008 288a Director appointed mr ryoichi bamba
20 Mar 2008 288b Appointment Terminated Director hajime tsuruoka
15 Oct 2007 AA Full accounts made up to 31 December 2006
13 Sep 2007 288b Director resigned